Board meetings attendance
Board meetings attendance
Number of Board meetings held since July 20, 2021 till now：12 times
| Title | Name | Attendance | Proxy | Attendance % |
|---|---|---|---|---|
| Chairman | Simon Lin (Hsien-Ming Lin) | 12 | 0 | 100% |
| Vice Chairman | Robert Huang (Po-Tuan Huang) | 12 | 0 | 100% |
| Director | Legal Representative of Wistron NeWeb Corporation:Haydn Hsieh (Hong-Po Hsieh) | 12 | 0 | 100% |
| Director | Philip Peng (Chin-Bing Peng) | 12 | 0 | 100% |
| Independent Director | Jack Chen (YuLiang Chen) | 12 | 0 | 100% |
| Independent Director | S. J. Paul Chien (Shyur-Jen Chien) | 12 | 0 | 100% |
| Independent Director | Christopher Chang (Liang-Chi Chang) | 12 | 0 | 100% |
| Independent Director | Sam Lee (Ming-Shan Lee) | 10 | 2 | 83% |
| Independent Director | Pei-Pei Yu | 11 | 1 | 92% |