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9
Annual Report 2015
-9-
Execution of Corporate Governance
I.
Attendance Record
A total of thirty seven meetings of the Board of Directors were held in 2015. Attendance of directors and supervisors
was as follows:
Title
Name
Attendance in
Person
By Proxy Attendance rate (%)
Chairman
Yeou-Tsair Tsai
37
0
100.0
Managing Director & President
Meei-Yeh Wei
22
1
95.7
Managing Director & President
Hann-Ching Wu
14
0
100.0
Managing Director
Jen-Hui Hsu
34
3
91.9
Managing Director
Dan-Hun Lu
23
0
100.0
Managing Director
Shu-Chen Wang
14
0
100.0
Independent Managing Director
Chan-Sheng Chen
23
0
100.0
Independent Managing Director
Tien-Chang Huang
14
0
100.0
Independent Director
Kai Ma
10
0
100.0
Independent Director
Chyan-Long Jan
7
0
100.0
Independent Director
Tai-Long Chen
3
0
100.0
Director
Yuan-Chung Lee
10
0
100.0
Director
Ching-Long Lin
10
0
100.0
Director
Chen-Chia Lee
4
3
57.1
Director
Bie-Ling Lee
3
0
100.0
Director
Chin-Lan Chiang Hsiao
7
0
100.0
Director
In-Ming Lee
3
0
100.0
Director
Chao-Hsien Lai
7
0
100.0
Director
Po-Cheng Chen
3
0
100.0
Director
Ying-Ying Chang
7
0
100.0
Director
Chuang-Hsin Chiu
3
0
100.0
Director
Mei-Chi Liang
3
0
100.0
Director
Chiu-Fa Tsai
7
0
100.0
Director
Chih-Hsien Hsieh
3
0
100.0
Resident Supervisor
Jing-Twen Chen
22
0
95.7
Resident Supervisor
Chyan-Long Jan
13
0
92.9
Supervisor
Yung-Ming Chen
6
0
85.7
Supervisor
Yu-Hui Su
3
0
100.0
Supervisor
Chii-Bang Wang
7
0
100.0
Supervisor
Chia-Min Hong
3
0
100.0
Supervisor
Tsung-Chih Hsu
10
0
100.0
Supervisor
Jui-Ying Tsai
10
0
100.0
Note: 1. The Bank’s directors and supervisors are appointed by the Mega Financial Holding Company.
2. None of the independent directors has a dissenting opinion or qualified opinion on the resolutions.
3. The Bank doesn’t set up an auditing committee.
4. The attendance rate is calculated as the ratio of the number of Board of Directors meetings attended to the number held
during the term in office.
5. The Board of Directors has performed its duties in compliance with the related laws and regulations.