The Board of Directors held a total of 17 meetings in 2025. The attendance of Board Members was as follows:
| Title | Name | Attendance in Person | Attendance by Proxy | Attendance Rate(%) | Note |
|---|---|---|---|---|---|
| Chairman | SinoPac Financial Holdings Company Limited Representative: Stanley CHU |
17 | 0 | 100% | |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: Ling-lan LIN |
17 | 0 | 100% | |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: Gen-yu FONG |
17 | 0 | 100% | |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: Tsai-ching LIU |
17 | 0 | 100% | |
| Director | SinoPac Financial Holdings Company Limited Representative: William SU |
9 | 0 | 100% | Term of office: June 1, 2025 to June 30, 2027 |
| Director | SinoPac Financial Holdings Company Limited Representative: Chia-wen SHYU |
16 | 1 | 94.12% | |
| Director | SinoPac Financial Holdings Company Limited Representative: Sheng-wu LIEN |
16 | 1 | 94.12% | |
| Director | SinoPac Financial Holdings Company Limited Representative: Tsung-lin HO |
9 | 8 | 52.94% | |
| Director | SinoPac Financial Holdings Company Limited Representative: Hung-shien TSAI |
17 | 0 | 100% | |
| Director | SinoPac Financial Holdings Company Limited Representative: Chang-lung CHANG LEE |
7 | 1 | 87.5% | Term of office: July 1, 2024 to May 31, 2025 |