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The Board of Directors shall be accountable to the shareholders' meeting, and the operations and arrangements of ANPEC corporate governance system shall ensure that the Board of Directors exercises its functions and powers in accordance with laws and regulations, Articles of Association or the resolutions of the shareholders' meeting.
Operation of the Board of Directors
Operation of the Board of Directors
A total of 4 board meetings were held in 2024. Director attendance is as follows :
A total of 4 board meetings were held in 2024. Director attendance is as follows :
| TITLE | NAME | ACTUAL ATTENDANCE | APPOINTED ATTENDANCE | ACTUAL ATTENDANCE RATE (%) | NOTE |
| Chairman | WANG, CHIH-HSIN |
4 | 0 | 100 | |
| Director | SHENG, KANG | 4 | 0 | 100 | |
| Director | CHEN, SHAN-NAN |
3 | 1 | 75 | |
| Director | SHEN, SHIAN-HO |
2 | 0 | 100 | Resigned on June 21, 2024 |
| Director | LIN, CHUN-LIANG |
4 | 0 | 100 | |
| Director | LIN, CHE-MING |
4 | 0 | 100 | |
| Director | HUANG, JIN-HUA |
4 | 0 | 100 | |
| Representative of Institutional Director |
YANG, SEN-LU |
2 | 0 | 100 | Assumed Office on June 21, 2024 |
| Independent Director | CHIANG, CHUN-YEN |
4 | 0 | 100 | |
| Independent Director | CHIEN, CHUAN-SHENG |
4 | 0 | 100 | |
| Independent Director | CHIEN, HUI-HUAN |
4 | 0 | 100 | |
| Independent Director | HUANG, KUO-YU | 4 | 0 | 100 |
If you have any questions about sustainable operation, please contact us.
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
