Operations



Attendance of the 1st Risk Management Committee in 2025 to date: 1 meeting held.

Name Actual Attendance Number of Delegated Attendance Actual Attendance % (B/A) Remarks
Randy Yu 1 0 100%
Tzu-Nan, Chia 1 0 100%
Liang, Chang 1 0 100%
Yen-Wei, Ding 1 0 100%
Yu-Chieh, Hsiao 1 0 100%

Meeting of the 2nd Nomination Committee is as follows.

1st term of office: Aug 13, 2025 to May 27, 2027.

Meeting Date Meeting Highlights Meeting Results Attendance
2025.8.13 Propose and elect convener All attending committee members unanimously elected committee member Liang, Chang to serve as the convener. All five committee members attended.