YEAR 2018
Corporate Governance
Directors' Attendance Andcontinuing Education
during 2018
Operation of the Board of Directors
A total of 10[A] meetings of the Board of Directors were held in 2018.
(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, Jung-Chi | 10 | - | 100.00% | Frequency of required attendance: 10; Frequency of actual attendance: 10. |
| Director | Tai, Hsiu-Ling | 10 | - | 100.00% | Frequency of required attendance: 10; Frequency of actual attendance: 10. |
| Director | President International Development Corp. (Representative: Shih , Chiou-Ru) | 10 | - | 100.00% | Frequency of required attendance: 10; Frequency of actual attendance: 10. |
| Director | Tai, Hua-Hsi | 7 | 3 | 70.00% | Frequency of required attendance: 10; Frequency of actual attendance: 7; Frequency of attendance by proxy: 3. |
| Director | Ho, Kuo-Chen | 10 | - | 100.00% | Frequency of required attendance: 10; Frequency of actual attendance: 10. |
| Director | Tai, Hwa-Ming | 10 | - | 100.00% | Frequency of required attendance: 10; Frequency of actual attendance: 10. |
| Director | President International Development Corp. (Representative: Lee, Ping-Yin) | 10 | - | 100.00% | Frequency of required attendance: 10; Frequency of actual attendance: 10. |
| Independent Director | Chou, Te-Kuang | 4 | 1 | 85.00% | Designated by the annual shareholders’ meeting on June 14, 2018; Frequency of required attendance: 5; Frequency of actual attendance: 4; Frequency of attendance by proxy: 1. |
| Independent Director | Hwang, Jen-Te | 9 | 1 | 90.00% | Frequency of required attendance: 10; Frequency of actual attendance: 9; Frequency of attendance by proxy: 1. |
| Supervisor | Hsieh, Shiu-Ling | 10 | - | 100.00% | Frequency of required attendance: 10; Frequency of actual attendance: 10. |
| Supervisor | Lin, Min-Chen | 8 | - | 80.00% | Frequency of required attendance: 10; Frequency of actual attendance: 8. |
(2) The attendance of Independent directors in 2018 were as follows:
Name | 1st 01/19 | 2nd 02/26 | 3rd 03/16 | 4th 05/02 | 5th 05/14 | 6th 06/14 | 7th 08/08 | 8th 10/12 | 9th 11/13 | 10th 12/27 |
Chou, Te-Kuang | New directors/supervisors were reelected at the general shareholders’ meeting on June 14, 2018. | v | v | ※ | v | v | ||||
Hwang, Jen-Te | v | v | v | v | v | v | v | v | v | ※ |
The continuing education taken by directors/supervisors in 2018
Name of Directors | Course date | Organizing agency | Course name | Course hours |
| Tai, Jung-Chi | 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 |
| 2018/11/13 | Securities and Futures Institute | Insider trading - Disclosure of the Company’s material information and the responsibility of directors and supervisors | 3 | |
| Ho, Kuo-Chen | 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 |
| 2018/09/13 | Securities and Futures Institute | The impact of corporate governance internal control and directors’ responsibility in the view of the latest trend on the revision of the Company Act. | 3 | |
| Chou, Te-Kuang | 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 |
| 2018/11/13 | Securities and Futures Institute | Insider trading - Disclosure of the Company’s material information and the responsibility of directors and supervisors | 3 | |
| Hwang, Jen-Te | 2018/04/20 | Securities and Futures Institute | 2018 Insider trading prevention promotion conference | 3 |
| 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 | |
| Tai, Hsiu-Ling | 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 |
| 2018/11/13 | Securities and Futures Institute | Insider trading - Disclosure of the Company’s material information and the responsibility of directors and supervisors | 3 | |
Shih, Chiou-Ru | 2018/03/19 | Taiwan Corporate Governance Association | Corporate governance and securities laws & regulations | 3 |
| 2018/04/27 | Taiwan Institute of Directors | Online Economy ‧ New Challenge for Future Technology Company’s Corporate Governance | 3 | |
| 2018/05/08 | Accounting Research and Development Foundation of the Republic of China | Responsibilities and obligations of corporate governance and securities regulations on the board of directors and supervisors of the TSEC/TPEx Listed Companies. | 3 | |
| Tai, Hua-Hsi | 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 |
| 2018/11/13 | Securities and Futures Institute | Insider trading - Disclosure of the Company’s material information and the responsibility of directors and supervisors | 3 | |
| Tai, Hwa-Ming | 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 |
| 2018/11/13 | Securities and Futures Institute | Insider trading - Disclosure of the Company’s material information and the responsibility of directors and supervisors | 3 | |
Lee, Ping-Yin | 2018/03/19 | Taiwan Corporate Governance Association | Corporate governance and securities laws & regulations | 3 |
| 2018/04/27 | Taiwan Institute of Directors | Online Economy ‧ New Challenge for Future Technology Company’s Corporate Governance | 3 | |
| 2018/05/08 | Accounting Research and Development Foundation of the Republic of China | Responsibilities and obligations of corporate governance and securities regulations on the board of directors and supervisors of the TSEC/TPEx Listed Companies. | 3 | |
| Hsieh, Shiu-Ling | 2018/04/20 | Securities and Futures Institute | 2018 Insider trading prevention promotion conference | 3 |
| 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 | |
| 2018/11/13 | Securities and Futures Institute | Insider trading - Disclosure of the Company’s material information and the responsibility of directors and supervisors | 3 | |
| Lin, Min-Chen | 2018/04/20 | Securities and Futures Institute | Propaganda for prevention of insider trading | 3 |
| 2018/06/14 | Securities and Futures Institute | Obligations and responsibilities of directors and supervisors under the Securities and Exchange Act | 3 | |
| 2018/11/13 | Securities and Futures Institute | Insider trading - Disclosure of the Company’s material information and the responsibility of directors and supervisors | 3 |
