Investors

Corporate Governance

Board of Directors

Important resolutions of the board of directors

Attendance of directors in 2023

Jeffery C.L. Pan
Job TitleChairman
Attend in person10
Number of delegated attendance
Attendance Rate(%)100
Note
Simon Tseng
Job TitleDirector
Attend in person10
Number of delegated attendance
Attendance Rate(%)100
Note
Charles Lee
Job TitleDirector
Attend in person10
Number of delegated attendance
Attendance Rate(%)100
Note
Jia Pin Investment Development Company Limited representative: Joyce Lu
Job TitleDirector
Attend in person6
Number of delegated attendance
Attendance Rate(%)100
NoteElected on 2023.05.30
Kuo, Kuan-Hung
Job TitleDirector
Attend in person6
Number of delegated attendance
Attendance Rate(%)100
NoteElected on 2023.05.30
Chang, Pei-Fen
Job TitleDirector
Attend in person10
Number of delegated attendance
Attendance Rate(%)100
Note
Sheu, Her-Jiun
Job TitleIndependent director
Attend in person6
Number of delegated attendance
Attendance Rate(%)100
NoteElected on 2023.05.30
Hsin, Ta-Chih
Job TitleIndependent director
Attend in person6
Number of delegated attendance
Attendance Rate(%)100
NoteElected on 2023.05.30
Chen, Yu-Shan
Job TitleIndependent director
Attend in person6
Number of delegated attendance
Attendance Rate(%)100
NoteElected on 2023.05.30
Dr. J.W. Kuo
Job TitleDirector
Attend in person4
Number of delegated attendance
Attendance Rate(%)100
NoteDismissed on 2023.05.30
Jia Pin Investment Development Company Limited Rep:Dr. Robert Lai
Job TitleDirector
Attend in person4
Number of delegated attendance
Attendance Rate(%)100
NoteDismissed on 2023.05.30
Chen, Linsen
Job TitleIndependent director
Attend in person4
Number of delegated attendance
Attendance Rate(%)100
NoteDismissed on 2023.05.30
Sun, Pi-Chuan
Job TitleIndependent director
Attend in person4
Number of delegated attendance
Attendance Rate(%)100
NoteDismissed on 2023.05.30
Cheng, Jen-Wei
Job TitleIndependent director
Attend in person4
Number of delegated attendance
Attendance Rate(%)100
NoteDismissed on 2023.05.30

Diversified board of directors

Jeffery Pan
Job TitleChairman
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Simon Tseng
Job TitleDirector
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Charles Lee
Job TitleDirector
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Job TitleDirector
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Job TitleDirector
GenderFemale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Pei-fen, Chang
Job TitleDirector
GenderFemale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Chen, Linsen
Job TitleIndependent director
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Sun,Pi-Chuan
Job TitleIndependent director
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Cheng, Jen-Wei
Job TitleIndependent director
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making

Implementation Status of Board Evaluations