Governance Practices
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Corporate Governance
Corporate Governance Operations
The Board of Directors held 7 meeting in FY2026. The attendance of individual directors is presented below:
| Position Title | Name | Number of Actual Attendances |
Number of Attendances by Proxy |
Actual attendance rate(%) |
Remarks |
|---|---|---|---|---|---|
| Chairman | Fong Shin Development & Investment Co., Ltd. Representative: Cheng-Jin ,Chiang |
7 | - | 100% | |
| Director | Fong Shin Development & Investment Co., Ltd. Representative: Chong-Lei ,Huang |
6 | - | 85% | |
| Director | Fong Shin Development & Investment Co., Ltd. Representative: Wei-Hong ,Chen |
7 | - | 100% | |
| Director | Shu-Tsung ,Huang | 7 | - | 100% | |
| Independent Director | Zih-Siou ,Ni | 7 | - | 100% | |
| Independent Director | Yu-Ching ,Tsai | 3 | - | 100% | Newly appointed on June 17, 2026 3 meetings required |
Audit Committee Operations
The Audit Committee held 5 meeting in FY2026. The attendance of each independent director is presented below:| Position Title | Name | Number of Actual Attendances |
Number of Attendances by Proxy |
Actual attendance rate(%) |
Remarks |
|---|---|---|---|---|---|
| Independent Director | Zih-Siou ,Ni | 5 | - | 100% | |
| Independent Director | Yu-Ching ,Tsai | 2 | - | 100% | Newly appointed on June 17, 2026| 2 meetings required |
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Communication Between Independent Directors and External Auditors
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Remuneration Committee Operations
The Remuneration Committee held 3 meeting in FY2026. The attendance of individual committee members is presented below:| Position Title | Name | Number of Actual Attendances |
Number of Attendances by Proxy |
Actual attendance rate(%) |
Remarks |
|---|---|---|---|---|---|
| Convener | Zih-Siou ,Ni | 3 | - | 100% | |
| Member | Yu-Ching ,Tsai | 1 | - | 100% | Newly appointed on June 17, 2026; 1 meetings required |
| Member | Chun-Wei ,Chuang | 1 | - | 100% | Newly appointed on June 17, 2026 1 meetings required |
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