Name

Attendance in Person [B]

By Proxy

Attendance Rate (%)

[B/A] (Note)

Chairman

-

100%

Frequency of required attendance: 8;

Frequency of actual attendance: 8.

-

100%

Frequency of required attendance: 8;

Frequency of actual attendance: 8.

President International Development

Corp. Representative：

Shih, Chiou-Ru

-

100%

Frequency of required attendance: 8;

Frequency of actual attendance: 8.

2

75%

Frequency of required attendance: 8;

Frequency of actual attendance: 6;

Frequency of attendance by proxy: 2.

-

87.5%

Frequency of required attendance: 8;

Frequency of actual attendance: 7.

1

87.5%

Frequency of required attendance: 8;

Frequency of actual attendance: 7;

Frequency of attendance by proxy: 1.

President International Development

Corp. Representative：

Lee, Pingyin

-

100%

Frequency of required attendance: 8;

Frequency of actual attendance: 8.

1

66.67%

Newly appointed on June 15, 2017;

resigned on November 9, 2017;

frequency of required attendance during

the term of office: 3; frequency of

actual attendance: 2; frequency of

attendance by proxy: 1.

-

100%

Newly appointed on June 15, 2017; frequency of required attendance during the term of office: 4; frequency of actual attendance: 4.

-

100%

Frequency of required attendance: 8;

Frequency of actual attendance: 8.

-

100%

Frequency of required attendance: 8;

Frequency of actual attendance: 8.

Name

1^st

2017/01/20

2^nd

2017/02/24

3^rd

2017/04/10

4^th

2017/05/04

5^th

2017/06/15

6^th

2017/08/09

7^th

2017/08/18

8^th

2017/11/13

Not yet established the

independent director system.

v

※

v

2017/11/09

Resigned

v

v

v

v