YEAR 2023
Corporate Governance
Directors' Attendance Andcontinuing Education
during 2023
Operation of the Board of Directors
A total of 10 [A] meetings of the Board of Directors were held in 2023.
(1) The attendance of director and supervisor were as follows:
| Job Title | Name | Attendance in Person [B] | By Proxy | Attendance Rate (%) [B/A] (Note) | Remarks |
Chairman | Tai, Hwa-Ming | 10 | - | 100% | Re-elected; elected on June 15, 2023, and should attend 10 meetings during the term of office. |
| Director | Hsieh, Shiu-Ling | 10 | - | 100% | Re-elected; elected on June 15, 2023, and should attend 10 meetings during the term of office. |
| Director | Tai, Hsiu-Ling | 10 | - | 100% | Re-elected; elected on June 15, 2023, and should attend 10 meetings during the term of office. |
| Director | Lin, Min-Chen | 9 | 1 | 90% | Re-elected; elected on June 15, 2023, and should attend 10 meetings during the term of office. |
| Director | Tai, Hsiu-Ching | 6 | - | 100% | Newly elected; elected on June 15, 2023, and should attend 6 meetings during the term of office. |
| Director | Kang Yao Investment Co., Ltd. (Representative: Tai, Jung-Chi) | 7 | 3 | 70% | Newly elected; elected on June 15, 2023, and should attend 6 meetings during the term of office. |
| Director | Kang Yao Investment Co., Ltd. (Representative: Tai, Fu-Jen) | 10 | - | 100% | Re-elected; elected on June 15, 2023, and should attend 10 meetings during the term of office. |
| Independent Director | Hsu, Chiang | 10 | - | 100% | Re-elected; elected on June 15, 2023, and should attend 10 meetings during the term of office. |
| Independent Director | Hwang, Jen-Te | 10 | - | 100% | Re-elected; elected on June 15, 2023, and should attend 10 meetings during the term of office. |
| Independent Director | Ting, Pi-Hui | 10 | - | 100% | Re-elected; elected on June 15, 2023, and should attend 10 meetings during the term of office. |
| Independent Director | Hu, Yen-Jung | 6 | - | 100% | Newly elected; elected on June 15, 2023, and should attend 6 meetings during the term of office. |
(2) The attendance of Independent directors in 2023 were as follows:
V: In person ※: By proxy ▼: Absent ◆: Non-employment Period
Name | 1st 01/13 | 2nd 02/24 | 3nd 04/28 | 4th 05/10 | 5th 06/15 | 6th 06/28 | 7th 08/11 | 8th 09/26 | 9th 11/13 | 10th 12/29 |
Hsu, Chiang | v | v | v | v | v | v | v | v | v | v |
Hwang, Jen-Te | v | v | v | v | v | v | v | v | v | v |
Ting, Pi-Hui | v | v | v | v | v | v | v | v | v | v |
Hu, Yen-Jung | ◆ | ◆ | ◆ | ◆ | v | v | v | v | v | v |
The continuing education taken by directors/supervisors in 2023
Name of Directors | Course date | Organizing agency | Course name | Course hours |
| Tai, Hwa-Ming | 2023/11/24 | Taiwan Investor Relations Institute | How to Use Excel for Corporate Valuation and IR Management | 3 |
| 2023/11/29 | Securities and Futures Institute | 2023 Regulatory Compliance Briefing on Insider Equity Transactions | 3 | |
| Hsieh, Shiu-Ling | 2023/07/07 | Securities and Futures Institute | Emerging Fintech Crimes and Money Laundering Prevention from the Company’s Perspective | 3 |
| 2023/08/16 | Securities and Futures Institute | Advanced Practical Seminar - 2030/2050 Green Industrial Revolution | 3 | |
| Tai, Hsiu-Ling | 2023/07/04 | TWSE | 2023 Cathay Sustainable Finance and Climate Change Summit | 6 |
| 2023/11/22 | Taiwan Institute of Director | Decision-Making at a Crossroads | 3 | |
Lin, Min-Chen | 2023/11/24 | Taiwan Investor Relations Institute | How to Use Excel for Corporate Valuation and IR Management | 3 |
| 2023/12/22 | Taiwan Investor Relations Institute | Practical Interpretation of the 2023 New Corporate Governance and Board Performance Evaluation | 3 | |
| Tai, Hsiu-Ching | 2023/10/20 | Securities and Futures Institute | 2023 Prevention of Insider Trading Conference | 3 |
| 2023/11/15 | Securities and Futures Institute | 2023 Regulatory Compliance Briefing on Insider Equity Transactions | 3 | |
| 2023/12/01 | Taiwan Corporate Governance Association | The Era of Strong Personal Tax Supervision Is Coming | 3 | |
| 2023/12/19 | Taiwan Corporate Governance Association | Practical Analysis of Criminal Liability in Securities Illegal Cases | 3 | |
Tai, Jung-Chi | 2023/07/04 | TWSE | 2023 Cathay Sustainable Finance and Climate Change Summit | 6 |
| Tai, Fu-Jen | 2023/06/09 | Securities and Futures Institute | 2023 Prevention of Insider Trading Conference | 3 |
2023/10/20 | Securities and Futures Institute | 2023 Prevention of Insider Trading Conference | 3 | |
| Hsu, Chiang | 2023/03/16 | Taiwan Corporate Governance Association | Net Zero Trend - Practical Observation of ESG Decision Making by the Board of Directors | 3 |
2023/08/10 | Taiwan Corporate Governance Association | Geographic Strategy Outlook for 2023 | 3 | |
| Hwang, Jen-Te | 2023/10/20 | Securities and Futures Institute | 2023 Prevention of Insider Trading Conference | 3 |
2023/12/08 | Securities and Futures Institute | 2023 Regulatory Compliance Briefing on Insider Equity Transactions | 3 | |
| Ting, Pi-Hui | 2023/07/18 | Taiwan Corporate Governance Association | Practical Analysis of Corporate Governance 3.0 “Sustainability Report” | 3 |
| 2023/10/13 | Securities and Futures Institute | Carbon rights trading mechanism and enterprise management application | 3 | |
| Hu, Yen-Jung | 2023/09/04 | Financial Supervisory Commission | The 14th Taipei Corporate Governance Forum | 6 |
| 2023/09/13 | Securities and Futures Institute | Analysis of the Key Points of Corporate Governance Evaluation for Directors and Supervisors | 3 | |
| 2023/09/14 | Securities and Futures Institute | Audit Committee Practices | 3 | |
| 2023/09/14 | Securities and Futures Institute | Performance Evaluation of the Board of Directors | 3 |
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