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The Attendance of Directors

There were six meetings of the Board of Directors in the year 2023, the attendance of Directors and Supervisors at these meetings was as follows:

姓名 Name
職稱 Position
實際出(列)席次 Attendance in person
委託出席次數 Attendance by proxy
實際出(列)席率(%) Attendance rate in person(%)
楊啟仁 Yang, Chi-Jen
董事長 Chairman
6
0
100%
張宏德 Chang, Hong-Der
副董事長 Vice Chairman
5
0
83.33%
楊銀明 Yang, Ying-Ming
董事 Director
6
0
100%
楊信男 Yang, Shin-Nan
董事 Director
6
0
100%
思瑞投資法人代表人:陳昭榮 Stretch Investment Co., Ltd. Representative: Chen, Chao-Jung
董事 Director
6
0
100%
建上法人代表人:林俊格 Kenjou Co., Ltd. Representative: Lin, Chun-Ke
董事 Director
6
0
100%
楊佳玲 Yang, Chia-Ling
董事 Director
6
0
100%
林宗毅 Lin, Tsung-Yi
董事 Director
6
0
100%
謝春木 Hsieh,Chun-Mou
獨立董事 Independent Director
5
0
83.33%
蘇慶陽 Su, Ching-Yang
獨立董事 Independent Director
6
0
100%
卓士昭 Cho, Shih-Chao
獨立董事 Independent Director
6
0
100%
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