Board meetings attendance

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Board meetings attendance

Board meetings attendance

Board meetings attendance


Number of Board meetings held since July 20, 2021 till now:9 times



Title Name Attendance Proxy Attendance %
Chairman Simon Lin (Hsien-Ming Lin) 9 0 100%
Vice Chairman Robert Huang (Po-Tuan Huang) 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 Jack Chen (YuLiang Chen) 9 0 100%
Independent Director S. J. Paul Chien (Shyur-Jen Chien) 9 0 100%
Independent Director Christopher Chang (Liang-Chi Chang) 9 0 100%
Independent Director Sam Lee (Ming-Shan Lee) 7 2 78%
Independent Director Pei-Pei Yu 9 0 100%