Board meetings attendance

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Board meetings attendance

Board meetings attendance

Board meetings attendance

 

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



Title Name Attendance Proxy Attendance %
Chairman Simon Lin (Hsien-Ming Lin) 1 0 100%
President Jeff Lin (Jiann-Shiun Lin) 1 0 100%
Director Legal Representative of Wistron NeWeb Corporation:Haydn Hsieh (Hong-Po Hsieh) 1 0 100%
Director Philip Peng (Chin-Bing Peng) 1 0 100%
Independent Director Frank Juang (Chain-Shinn Juang) 1 0 100%
Independent Director Jack Chen (YuLiang Chen) 1 0 100%
Independent Director S. J. Paul Chien (Shyur-Jen Chien) 1 0 100%
Independent Director PeiPei Yu (Pei-Pei Yu) 1 0 100%
Independent Director Mei-Ling Chen 1 0 100%