Board meetings attendance
Board meetings attendance
Number of Board meetings held since May 30, 2024 till now：3 times
| Title | Name | Attendance | Proxy | Attendance % |
|---|---|---|---|---|
| Chairman | Simon Lin (Hsien-Ming Lin) | 3 | 0 | 100% |
| President | Jeff Lin (Jiann-Shiun Lin) | 3 | 0 | 100% |
| Director | Legal Representative of Wistron NeWeb Corporation:Haydn Hsieh (Hong-Po Hsieh) | 3 | 0 | 100% |
| Director | Philip Peng (Chin-Bing Peng) | 3 | 0 | 100% |
| Independent Director | Frank Juang (Chain-Shinn Juang) | 3 | 0 | 100% |
| Independent Director | Jack Chen (YuLiang Chen) | 3 | 0 | 100% |
| Independent Director | S. J. Paul Chien (Shyur-Jen Chien) | 3 | 0 | 100% |
| Independent Director | PeiPei Yu (Pei-Pei Yu) | 3 | 0 | 100% |
| Independent Director | Mei-Ling Chen | 3 | 0 | 100% |