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 2025, the board met 8 times, with an overall attendance rate of 98.21%. 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 2025, our company's board of directors held 8 meetings. The attendance details for the directors are as follows:
| Title | Name | Meetings Attended | Meetings Attended by Proxy | Meetings Required | Attendance Percentage | Notes |
|---|---|---|---|---|---|---|
| Chairman of the Board |
Capital Securities Corporation Representative：Chia, Chung-Tao |
8 | 0 | 8 | 100% | |
| Director |
Capital Securities Corporation Representative：Lee, Wen-Chu |
8 | 0 | 8 | 100% | |
| Director |
Capital Securities Corporation Representative：Liu, Ching-Tsun |
7 | 1 | 8 | 88% | |
| Director |
Hung Yeh Investment Co., Ltd. Representative：Wang, Hui-Chin |
1 | 0 | 1 | 100% | 114.2.25 Reassigned and Stepped Down |
| Director |
Hung Yeh Investment Co., Ltd. Representative：Lin, Tzu-Yi |
7 | 0 | 7 | 100% | 114.2.25 Reassigned and Assumed Office |
| Independent Director | Lin, Juh-Cheng | 8 | 0 | 8 | 100% | |
| Independent Director | Hsiao, Nai-Ching | 8 | 0 | 8 | 100% | |
| Independent Director | Wu, Yung-Sheng | 8 | 0 | 8 | 100% |
2025 Director Training Status:
| Title | Name | Organizing Unit | Course Name | Date | Training Hours |
|---|---|---|---|---|---|
| Chairman of the Board |
Capital Securities Corporation Representative：Chia, Chung-Tao |
Taiwan Corporate Governance Association | Cybersecurity Governance and Management amid Geopolitical Tensions. | 114/05/16 | 3 |
| Taipei Foundation Of Finance | Avoiding Cryptocurrency Risks 101: A Strategic Guide for Directors and Supervisors. | 114/09/19 | 3 | ||
| Director |
Capital Securities Corporation Representative：Lee, Wen-Chu |
Taiwan Corporate Governance Association | Everything Can Be Hacked – IoT Information Security Starts with You and Me. | 114/01/09 | 3 |
| Taiwan Corporate Governance Association | Cybersecurity Governance and Management amid Geopolitical Tensions. | 114/05/16 | 3 | ||
| Taiwan Stock Exchange Corporation | 2025 Summit on Strengthening Taiwan’s Capital Market. | 114/07/31 | 3 | ||
| Director |
Capital Securities Corporation
Representative：Liu, Ching-Tsun |
Taiwan securities association | How to Interpret Key Operational Insights from Financial Statements. | 114/08/13 | 3 |
| Securities and Futures Institute | Practical Cases of Insider Trading and Related Legal Liabilities | 114/08/28 | 3 | ||
| Taiwan securities association | Legal Liabilities and Case Studies on Trade Secret Protection. | 114/09/10 | 3 | ||
| Securities and Futures Institute | Strengthening Organizational Resilience through Dual-Axis Transformation in AI Governance and Sustainability Governance | 114/11/04 | 3 | ||
| Securities and Futures Institute | Risk Management and Strategic Analysis for Corporate Sustainability | 114/11/04 | 3 | ||
| Director |
Hung Yeh Investment Co., Ltd. Representative：Lin, Tzu-Yi |
Taiwan Corporate Governance Association | Practical Analysis of Assurance Practices for Sustainability Reports. | 114/05/20 | 3 |
| Financial Supervisory Commission | 15TH Taipei Corporate Governance Forum. | 114/10/16 | 6 | ||
| Digital Governance Association | AI, Stablecoins, and Real-World Assets (RWA): Toward a Trusted Digital Finance Ecosystem Forum | 114/11/28 | 2 | ||
| Independent Director | Lin, Juh-Cheng | Taiwan Corporate Governance Association | How Enterprises Can Optimize Innovation and Intellectual Property Management to Link with Sustainable Governance in Response to the Digital Wave. | 114/08/12 | 3 |
| Taipei Foundation Of Finance | Corporate Governance and Sustainable Finance | 114/09/01 | 3 | ||
| Taiwan Corporate Governance Association | Corporate Governance and Securities Regulations | 114/09/12 | 3 | ||
| Securities and Futures Institute | Interpretation and Decision-Making Applications of Corporate Financial Information for Directors and Supervisors | 114/12/17 | 3 | ||
| Independent Director |
Hsiao, Nai-Ching |
Taiwan Corporate Governance Association | Strategic Analysis of Sustainable Enterprises – A Case Study on Renewable Energy | 114/05/13 | 3 |
| Taiwan Corporate Governance Association | The Path of Sustainable Legacy and AI-Driven Transformation. | 114/07/04 | 3 | ||
| Independent Director | Wu, Yung-Sheng | Taiwan Corporate Governance Association | Current Global Economic and Financial Conditions. | 114/05/05 | 3 |
| Taiwan Corporate Governance Association | Analysis of Global Tax Trends and Trump 2.0 Tax Policies | 114/11/05 | 3 |
