Mega Bank Annual Report 2017

12 Mega Bank -12- Execution of Corporate Governance I. Attendance Record A total of forty meetings of the Board of Directors were held in 2017. The attendance of directors and supervisors was as follows: Title Name Attendance in Person By Proxy Attendance rate (%) Remarks Chairman Chao-Shun Chang 37 3 92.5 Assumed on Sep.2, 2016 Managing Director Li-Yen Yang 39 1 97.5 Assumed on Sep.10, 2016 Managing Director Ming-Chuan Ko 40 0 100 Assumed on Sep.10, 2016 Managing Director Chien-Liang Chiu 38 2 95 Assumed on Sep.10, 2016 Independent Managing Director Tien-Chang Huang 3 1 75 Relieved on Feb.18, 2017 Independent Managing Director Fu-Long Chen 35 1 97.2 Assumed on Feb.22, 2017 Independent Director Kai Ma 1 0 100 Relieved on Feb.20, 2017 Independent Director Tai-Long Chen 0 1 0 Relieved on Feb.1, 2017 Independent Director Shyue-Shing Liao 10 0 100 Assumed on Feb.22, 2017 Independent Director Chih-Jen Hsu 10 0 100 Assumed on Feb.1, 2017 Director Ching-Wen Lin 8 0 72.7 Assumed on Sep.10, 2016 Director Chun-Hsiung Cho 11 0 100 Relieved on Dec.31, 2017 Director Sui-Chang Liang 11 0 100 Assumed on Sep.10, 2016 Director Wen-Ling Hung 11 0 100 Assumed on Sep.10, 2016 Director Jhy-Yuan Shieh 11 0 100 Assumed on Sep.10, 2016 Director Yong-Yi Tsai 10 1 90.9 Assumed on Sep.10, 2016 Director Tsung-Hsun Lu 4 0 100 Assumed on Aug.30, 2017 Director Chi-Hsu Lin 11 0 100 Assumed on Jan.25, 2017 Resident Supervisor Sheng-Chang Liu 37 1 92.5 Assumed on Sep.10, 2016 Supervisor Hung-Shu Fan 4 0 100 Relieved on May.10, 2017 Supervisor Chih-Hsien Hsieh 9 1 81.8 Assumed on Sep.10, 2016 Supervisor Juan-Chi Weng 11 0 100 Assumed on Sep.10, 2016 Supervisor Jiin-Feng Chen 11 0 100 Assumed on Sep.10, 2016 Supervisor Tai-Long Lee 4 0 100 Assumed on Aug.30, 2017 Note: 1. The Bank ’ s directors and supervisors are appointed by the Mega Financial Holding Company. The term in office for 15th Board of Directors is from Sep. 1, 2015 to Aug. 31, 2018. 2. None of the independent directors has a dissenting opinion or qualified opinion on the resolutions. 3. 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. 4. The Board of Directors has performed its duties in compliance with the related laws and regulations.