YEAR 2021

Directors' Attendance Andcontinuing Education

during 2021

Operation of the Board of Directors

A total of 10 [A] meetings of the Board of Directors were held in 2021.

(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-Chi9

1

90%

DirectorTai, Hwa-Ming10

-

100%

Director

Hsieh, Shiu-Ling

10

-

100%

DirectorTai, Hsiu-Ling10

-

100%

DirectorLin, Min-Chen10

-

100%

Director

Kang Yao Investment Co., Ltd.

(Representative:

Tai, Fu-Jen)

10

-

100%

Independent Director

Tai, Chein

2

-

100%

Dismissed on March 4, 2021; required attendance during his/her term of office: 2.
Independent Director

Hsu, Chiang

4

-

100%

Took office on July 15, 2021 after an election; required attendance during his/her term of office: 4.

Independent Director

Hwang, Jen-Te

10

-

100%

Independent Director

Chang, Chwen-Ming

10

-

100%

(2) The attendance of Independent directors  in 2021 were as follows:

V: In person ※: By proxy ▼: Absent ◆: Non-employment Period

Name

1st

01/20

2nd

02/24

3rd

03/26

4th

05/07

5th

05/21

6th

06/18

7th

07/15

8th

08/05

9th

11/05

10th

12/29

Tai, Chein

v

v

◆

◆

◆

◆

◆

◆

◆

◆

Hsu, Chiang

◆

◆

◆

◆

◆

◆

v

v

v

v

Hwang, Jen-Te

v

v

v

v

v

v

v

v

v

v

Chang, Chwen-Ming

v

v

v

v

v

v

v

v

v

v

The continuing education taken by directors/supervisors in 2021

Name of Directors

Course date

    Organizing agency

              Course name

Course hours

Tai, Jung-Chi2021/11/05Taiwan Corporate Governance AssociationBusiness Management Practices: Industry 4.0 is Not As You Think3
2021/05/07Taiwan Corporate Governance AssociationHow Companies and Directors Avoid Insider Trading By Mistake3
Tai, Hwa-Ming2021/11/05Taiwan Corporate Governance AssociationBusiness Management Practices: Industry 4.0 is Not As You Think3
2021/05/07Taiwan Corporate Governance AssociationHow Companies and Directors Avoid Insider Trading By Mistake3
Hsieh, Shiu-Ling2021/11/05Taiwan Corporate Governance AssociationBusiness Management Practices: Industry 4.0 is Not As You Think3
2021/10/13Securities and Futures Institute2021 Regulatory Compliance Briefing on Insider Equity Transactions3
2021/05/07Taiwan Corporate Governance AssociationHow Companies and Directors Avoid Insider Trading By Mistake3

Tai, Hsiu-Ling

2021/12/07

TWSE

2021 Cathay Sustainable Finance and Climate Change Summit6
2021/11/05Taiwan Corporate Governance AssociationBusiness Management Practices: Industry 4.0 is Not As You Think3
2021/05/07Taiwan Corporate Governance AssociationHow Companies and Directors Avoid Insider Trading By Mistake3
Lin, Min-Chen2021/11/05Taiwan Corporate Governance AssociationBusiness Management Practices: Industry 4.0 is Not As You Think3
2021/05/07Taiwan Corporate Governance AssociationHow Companies and Directors Avoid Insider Trading By Mistake3

Kang Yao Investment Co., Ltd.

(Representative: Tai, Fu-Jen)

2021/10/28Securities and Futures Institute2021 Regulatory Compliance Briefing on Insider Equity Transactions3
2021/05/07Taiwan Corporate Governance AssociationHow Companies and Directors Avoid Insider Trading By Mistake3
Hsu, Chiang2021/10/28Securities and Futures Institute2021 Regulatory Compliance Briefing on Insider Equity Transactions3
2021/09/01Financial Supervisory CommissionThe 13th Taipei Corporate Governance Forum Morning Session3
Hwang, Jen-Te2021/10/13Securities and Futures Institute2021 Regulatory Compliance Briefing on Insider Equity Transactions3
2021/05/07Taiwan Corporate Governance AssociationHow Companies and Directors Avoid Insider Trading By Mistake3

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