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Attendance & Performance

Term of office: 2016.06.08-2019.06.07
We have been holding 12 times for the Board Meeting. The table below is the attendance status of Board of Directors and Supervisors in recent years.
 
Title Name

Representative

Actual Times of Attendance

Times of Attendance by Proxy

Expected Times of Attendance

Actual Percentage of Attendance (%)

Chairman HSU, Shu-Tong   12 0 12 100
Director TUNG, Chee-Chen   9 2 12 75
Representative of Juridical Person Director CHANG, Tsai-Hsiung Asia Cement Corporation 12 0 12 100
Representative of Juridical Person Director LEE, Kun-Yen Asia Cement Corporation 12 0 12 100
Representative of Juridical Person Director Douglas Jefferson HSU Asia Cement Corporation 9 3 12 75
Representative of Juridical Person Director LEE, Kuan-Chun Ya Li Transportation Co., Ltd. 12 0 12 100
Representative of Juridical Person Director ONG, Choo-Kiat Yue Ding Industry Co., Ltd. 12 0 12 100
Independent Director CHU, Shao-Hua   12 0 12 100
Independent Director LIU, Chorng-Jian   12 0 12 100
Supervisor HSU, Shu-Ping   9 0 12 75
Representative of Juridical Person Supervisor CHIANG SHAO, Ruey-Huey Yuan Ding Investment Corporation 10 0 12 83
Representative of Juridical Person Supervisor CHANG, Tzu-Pong Far Eastern Construction Co., Ltd. 11 0 12 92