Board meetings attendance

Board meetings attendance

Board meetings attendance

Board meetings attendance

 

Number of Board meetings held since May 30, 2024 till now:9 times



Title Name Attendance Proxy Attendance %
Chairman Simon Lin (Hsien-Ming Lin) 9 0 100%
President Jeff Lin (Jiann-Shiun Lin) 9 0 100%
Director Legal Representative of Wistron NeWeb Corporation:Haydn Hsieh (Hong-Po Hsieh) 9 0 100%
Director Philip Peng (Chin-Bing Peng) 9 0 100%
Independent Director Frank Juang (Chain-Shinn Juang) 9 0 100%
Independent Director Jack Chen (YuLiang Chen) 9 0 100%
Independent Director S. J. Paul Chien (Shyur-Jen Chien) 9 0 100%
Independent Director PeiPei Yu (Pei-Pei Yu) 9 0 100%
Independent Director Mei-Ling Chen 9 0 100%