Operation Status of Board of Directors
The operation status of 10th Board of Directors
The term of 10th Board of Directors is from May 25, 2023 to May 24, 2026. Up to July 31, 2025, there are 29 meetings convened by 10th Board of Directors. The attendance records are as follows:
| Title | Representative Name | Juristic Person Name | Actual Attendances(B) | By Proxy | Required Attendance (A) | Actual Attendance Rate (%) (B/A) | Remarks |
|---|---|---|---|---|---|---|---|
| Chairman | Che Chih | China Aviation Development Foundation | 2 | 0 | 2 | 100% | took office on 2025/6/13. |
| Former Director | Kung-Yeun Jeng | China Aviation Development Foundation | 7 | 0 | 7 | 100% | took office on 2025/1/10, left office on 2025/6/13. |
| Former Director | Yao-Chung Chiang | China Aviation Development Foundation | 20 | 0 | 20 | 100% | left office on 2025/1/10 |
| Independent Director | Kenneth Huang-Chuan Chiu | - | 20 | 0 | 20 | 100% | |
| Independent Director | Duei Tsai | - | 20 | 0 | 20 | 100% | |
| Independent Director | Ming-Teh Wang | - | 19 | 1 | 20 | 95% | |
| Independent Director | Pai-Ta Shih | - | 20 | 0 | 20 | 100% | |
| Independent Director | Yung-Cheng(Rex) Lai | - | 20 | 0 | 20 | 100% | |
| Director | Kung-Yeun Jeng | Ministry of Transportation and Communications, R.O.C. | 1 | 0 | 1 | 100% | took office on 2025/6/23. |
| Former Director | Tung-Ling Wu | Ministry of Transportation and Communications, R.O.C. | 4 | 0 | 4 | 100% | took office on 2025/3/14, left office on 2025/6/23. |
| Former Director | Huan-Tung Tseng | Ministry of Transportation and Communications, R.O.C. | 15 | 0 | 15 | 100% | Took Office on 2024/1/19, left office on 2025/3/14. |
| Director | Cheng-Chung Young | Ministry of Transportation and Communications, R.O.C. | 20 | 0 | 20 | 100% | |
| Former Director | Chin-Hong Pan | Ministry of Transportation and Communications, R.O.C. | 9 | 1 | 10 | 90% | Left Office on 2024/1/19 |
| Director | Yu-Fen Hung | China Aviation Development Foundation | 20 | 0 | 20 | 100% | |
| Director | Wei-Cheng Hsieh | China Aviation Development Foundation | 20 | 0 | 20 | 100% | |
| Director | Chien-Chih Hwang | China Steel Corporation | 16 | 1 | 17 | 94.12% | Took office on 2023/8/4. |
| Former Director | Chao-Tung Wong | China Steel Corporation | 2 | 1 | 3 | 66.67% | Left office on 2023/8/4. |
| Director | Ming-Chang Wu | Taiwan Sugar Corporation | 1 | 0 | 1 | 100% | Took Office on 2024/12/11 |
| Former Director | Ming-Jou Yang | Taiwan Sugar Corporation | 13 | 6 | 19 | 68.42% | Left Office on 2024/12/05 |
| Director | Shien-Quey Kao | Management Committee of National Development Fund, Executive Yuan | 17 | 3 | 20 | 85% | |
| Director | Mao-Hsiung Huang | TECO Electric & Machinery Co., Ltd. | 20 | 0 | 20 | 100% | |
| Director | Yi-Ling Wu | Taipei Fubon Commercial Bank Co., Ltd. | 10 | 1 | 11 | 90.91% | Took Office on 2024/1/31 |
| Former Director | Chumin Hong | Taipei Fubon Commercial Bank Co., Ltd. | 7 | 2 | 9 | 77.78% | Left Office on 2024/1/31 |