Board-of-directors-Attendance
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Board of directors Attendance
In the most recent year (2024), the Board of Directors held 7 meetings (A). The attendance of directors and independent directors was as follows:
The total number of expected attendances by all directors (including independent directors) was 63, with an actual attendance of 60, resulting in an average attendance rate of 95.24%.
| Title | Name | Actual Attendance (B) | Attendance by Proxy | Attendance Rate (%) (B/A) | Notes |
|---|---|---|---|---|---|
| Chairman | Jason Wu | 7 | 0 | 100% | |
| Director | YOUNGTEK ELECTRONICS CORP. Representative: June Wung | 6 | 1 | 85.7% | |
| Director | Weixin Investment Limited Representative: Po-chung Wang | 7 | 0 | 100% | |
| Director | Wen-ruei Cheng | 7 | 0 | 100% | |
| Director | Nan-yang Wu | 6 | 1 | 85.7% | |
| Independent Director | Wen-chao Wang | 7 | 0 | 100% | |
| Independent Director | Tung-hsiung Hung | 7 | 0 | 100% | |
| Independent Director | Yin-fei Liu | 7 | 0 | 100% | |
| Independent Director | Tseng-nan Chou | 6 | 1 | 85.7% |