Board Member Attendance and Training Status
The board members of our company possess the professional knowledge required for their roles. The board conducts annual performance evaluations by assessing the attendance at board meetings, discussions during meetings, and ongoing education and training related to corporate governance. In 2024, the board met 11 times, with an overall attendance rate of 97.40%. Additionally, we enhance the board's structure and operations according to the corporate governance evaluation indicators provided by the Securities and Futures Market Development Foundation of the Republic of China.
In 2024, our company's board of directors held 11 meetings. The attendance details for the directors are as follows:
| Title | Name | Actual Attendance Count | Number of Proxy Attendances | Number of Required Attendances | Actual Attendance Rate | Remarks |
|---|---|---|---|---|---|---|
| Chairman of the Board |
Capital Securities Corporation Representative：賈中道 |
11 | 0 | 11 | 100% | |
| Director |
Capital Securities Corporation Representative：李文柱 |
11 | 0 | 11 | 100% | |
| Director |
Capital Securities Corporation Representative：劉敬村 |
11 | 0 | 11 | 100% | |
| Director |
Hongye Investment Co., Ltd. Representative：王惠津 |
9 | 2 | 11 | 82% | |
| Independent Director | 林志成 | 7 | 0 | 7 | 100% |
113.5.30 Re-elected and Assumed Office |
| Independent Director | 蕭艿菁 | 11 | 0 | 11 | 100% | |
| Independent Director | 武永生 | 11 | 0 | 11 | 100% | |
| Independent Director | 陳國泰 | 4 | 0 | 4 | 100% |
113.5.30 Term Expired and Resigned |
2024 Director Training Status:
| Title | Name | Organizing Unit | Course Name | Date | Training Hours |
|---|---|---|---|---|---|
| Chairman of the Board |
Capital Securities Corporation Representative：賈中道 |
Taiwan Corporate Governance Association | How to Achieve Corporate Growth Through Strategic Mergers and Acquisitions | 113/05/02 | 3 |
| Chinese Association of Corporate Governance | Data Center Evolution: Development Trends of Silicon Photonics and AI Servers | 113/08/16 | 3 | ||
| Director |
Capital Securities Corporation Representative：李文柱 |
Taiwan Academy of Banking and Finance | Impact Investment and the Practice of SDGs | 113/04/18 | 3 |
| Securities and Futures Market Development Foundation | Institutional Investors' Perspectives Forum | 113/06/03 | 3 | ||
| Taiwan Stock Exchange | Taiwan Capital Market Summit | 113/09/30 | 3 | ||
| Director |
Capital Securities Corporation
Representative：劉敬村 |
Securities Firms Association | Trends and Corporate Strategies for Domestic and Global Net-Zero Transitions | 113/08/05 | 3 |
| Securities Firms Association | The Framework and Value of Corporate Sustainability Reports | 113/09/11 | 3 | ||
| Securities Firms Association | Development Trends and International Standards for Digital Evidence and Forensics | 113/10/16 | 3 | ||
| Securities Firms Association | How to Analyze Key Corporate Operational Information from Financial Statements | 113/11/13 | 3 | ||
| Director |
Hongye Investment Co., Ltd. Representative：王惠津 |
Securities and Futures Market Development Foundation | Legal and Transaction Practices of Corporate Mergers and Acquisitions | 113/07/04 | 3 |
| Securities and Futures Market Development Foundation | Shareholders' Meetings, Corporate Control, and Equity Strategies | 113/12/12 | 3 | ||
| Independent Director | 林志成 | Securities Firms Association | The Framework and Value of Corporate Sustainability Reports | 113/09/11 | 3 |
| Chinese Association of Corporate Governance | Innovative Thinking for Corporate Growth in the AI Era | 113/11/12 | 3 | ||
| Taipei Financial Research and Development Foundation | Offensive and Defensive Strategies in Hostile Mergers and Related Corporate Governance Issues | 113/12/02 | 3 | ||
| Securities and Futures Market Development Foundation | Seminar for Publicly Listed Companies: Utilizing Derivative Products to Expand Asset Management Footprint in Asia | 113/12/25 | 3 | ||
| Independent Director |
蕭艿菁 |
Chinese Association of Corporate Governance | Exploring Employee Reward Strategies and Tool Applications | 113/07/09 | 3 |
| Chinese Association of Corporate Governance | How Corporate Digital Transformation Can Balance Intelligent Security Risks to Achieve a Triple-Win Outcome | 113/08/13 | 3 | ||
| Independent Director | 武永生 | Chinese Association of Corporate Governance | How Companies Can Enhance Corporate Governance Through TIPS Intellectual Property Management | 113/08/07 | 3 |
| Chinese Association of Corporate Governance | Global Trends Analysis: Risks and Opportunities | 113/11/07 | 3 |
