Operation Status

Title Name Actual Attendance Delegated Attendance Actual Attendance Rate (%)) Remarks
Chairman(Newly Appointed) Liu Tzu-Ching 10 0 100.00  

Chairman(Outgoing)

 Representative of Pomp Shine Enterprise Corp.
Huang Chung-Cheng

3

0

100.00

  
Director CHEN YU-HSIEN 10 0 100.00  

Director

Chen Ko-Cheng

9

1

90.00

  
Director Chen Erh-Piao  8 2  87.50  
Director Peng Chun-Hsin 7 0 100.00  
Director Chen Lien-Yi 9 1 90.00  
Director Representative of HAOYING MACHINE CO., LTD
Su Chin-Chun		 9  1 90.00  
Independent Director Wang Chao-Ming  10 0  100.00   
Independent Director Tseng Wen-Che  7 3  70.00  
Independent Director Tseng Yi-Ching  10 0  100.00   
Independent Director Tsai Pao-Sheng  10 0  100.00   

Data compiled up to 2026/8/11