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  1. Members of the Board of Directors
  2. Title
    Name
    Prime Experience & Education
    Current Position in the Bank and Other Companies
    Chairperson
    Joanne Ling (Delegate of Ministry of Finance(MOF))

    ※Master of Public

       Finance,National Chengchi  

       University

    ※Department of Public

       Administrateion, National

       Chengchi University

    ※Chairperson, Land Bank of

       Taiwan

    ※Chairperson, The Export-

       Import Bank of the Republic

       of China

    ※Director-General, National

       Treasury Administration,

       MOF

    ※Director-general, National

       Taxation Bureau of Taipei,

       MOF

    ※Director-general, National

       Taxation Bureau of the

       Northern Area, MOF

    ※Chief Secretary, MOF

    ※Director, Taxation

       Administration, MOF

    ※Deputy-Director, Taxation 

       Agency, MOF

    ※Director, CDIB

       &Partners investment

       Holding Corp.

    Managing Director
    Cheng Ching Wu (Delegate of Taishin Financial Holding Co., Ltd. (TSFHC))

    ※Ph. D, The University of

       Tokyo

    ※President of Tasco Chemical

       Corporation

    ※President of Tasco

       Chemical Corporation

    ※Chairman of Safeway

       Gas Co., Ltd. 

    ※Chairman of Excel

       Chemical Co., Ltd. 

    ※Chairman of Chan

       Fong Logistics Co.,

       Ltd.

    ※Chairman of Tuntex

       Petrochemicals Inc.

    ※Chairman of Ho-Shin

       Corporation 

    ※Chairman of TNS

       Logistics International

       Corp. 

    ※Chairman of Ming-

       Xing Chemical

       Co.,Ltd. 

    ※Director of Global

       Financial Services

       Co., Ltd 

    ※Director of China  

       Investment &

       Development Co., Ltd

    ※Director of Shun Li

       Tung Logistics

       Company

    ※Director of TSFHC
    Managing Director (Independent Director)
    Kuo-Yuan Liang

    ※Ph.D., Economics, Duke

       University, U.S.A

    ※Honorary Professor, College

       of Technology Management,

       National Tsing Hua

       University

    ※Professor, Department of

       Economics, National Tsing

       Hua University

    ※Adjunct Professor,

       Department of Economics,

       National Taiwan University

    ※Commissioner, Fair Trade

       Commission, Executive Yuan

    ※Chairman, Yuanta-

       Polaris Research

       Institute

    ※Director, San Fu

       Chemical Co., Ltd

    Director
    Julius Chen (Delegate of TSFHC)

    ※EMSF, Baruch College The

       City University of New York

       Chairman of CHB

    ※President of TSFHC

    ※Vice Chairman of Taishin

       International Bank

    ※Chairman of Taishin Bills

       Finance Corporation

    ※CFO of Taiwan High Speed

       Rail Corporation

    ※President of Taishin

       International Bank

    ※VP&GM of Bank of America

    None
    Director
    Chia-Chi Hsiao (Delegate of MOF)

    ※Master of Management

       Science, National Chiao

       Tung University

    ※Director, Department of

       Fiscal, Statistical and

       Financial Affairs, Executive

       Yuan

    ※Deputy Director-general,

       National Treasury

       Administration, MOF

    ※Chief Accountant, MOF

    ※Senior BAS personnel

       &Executive Manager of

       Accounting Management

       Center, Directorate-General

       of Budget, Accounting and

       Statistics, Executive Yuan

    ※Director, Directorate- 

       General of Budget,

       Accounting and

       Statistics, Executive Yuan

    ※Chief Accountant,

       Environmental Protection

       Administration, Executive

       Yuan

    ※Chief Accountant, Research,

       Development and Evaluation

       Commission, Executive Yuan

    ※Director-General,

       National Treasury 

       Administration, MOF

    ※Supervisor of Bank

       Taiwan Insurance

       Brokers

    ※Vice Chairman,

       Institute of Internal

       Auditors-Chinese

    Director
    Chien-Yi Chang (Delegate of National Development Fund, Executive Yuan)

    ※Ph.D., Economics, National

       Taipei University

    ※Deputy Director, Research

       DivisionⅡ, Taiwan Institute

       of Economic Research.

    ※Associate Research Fellow, 

       Taiwan Institute of Economic

       Research.

    ※President, Taiwan

       Institute of Economic

       Research.

    ※Director, Research 

       DivisionⅡ, Taiwan

       Institute of Economic

       Research.

    ※Research Fellow, 

       Taiwan Institute of

       Economic Research.

    ※Asia Pacific Emerging

       Industry Venture

       Capital Co., Ltd.

    ※Director, YangMing

       Marine Transport

       Corp.

    Director
    Shih-Tsung Lee (Delegate of Lee Investment Co., Ltd.)

    ※Shunde Senior Family

       Business Vocational School

    ※Chairman of Lungyen Life

       Service Corp.

    ※President, Rifu Electronic  

       Co., Ltd.

    ※Group President of

       Lungyen Life Service

       Corp.

    ※Chairman of Lee Shih

       Investment Co., Ltd.

    ※Chairman of Lee Chi

       Investment Co., Ltd.

    ※Chairman of Fu Yuan

       Co., Ltd.

    ※Chairman of Fu He

       Investment Co., Ltd

    ※Chairman of Lung Wei

       International Co., Ltd.

    ※Chairman of Cheng

       Chang Investment

       Co., Ltd.

    ※Chairman of Bai Ruei

       Investment Co., Ltd.

    ※Chairman of Fu Yuan

       International  

       Development Co., Ltd.

    ※Director of Lung Ting

       Life Sciences Co., Ltd.

    ※Director of Jin Huang

       Construction Co., Ltd.

    Director (Independent Director)
    Jung-Chun Pan

    ※Bachelor of Bank&

       Insurance, Feng Chia

       University

    ※Supervisor of Key Ware

       Electronics Co., Ltd.

    ※Director &President of

       Mega Asset Management

       Co.

    ※Director & COO of Concord

       ASIA Finance Ltd.

    None
    Director (Independent Director)
    Chi-Chang Yu

    ※J.S.D, J.S.M, Stanford

       University

    ※LL.M., LL.B., National

       ChengChi University

    ※Managing Director

       (Independent Director),

       Agricultural Bank of Taiwan

    ※Members of the Board of

       Examiners for Bar

       Examination, Examination

       Yuan

    ※Commissioner, Complaint

       Review Board for

       Government Procurement of

       Public Construction

       Commission, Executive Yuan

    ※Partner of Lee and Li,

       Attorneys-at-Law

    ※Judge of Taiwan Banqiao

       District Court, Taiwan Ilan

       District Court, Taiwan

       Hualien District Court

    ※Adjunct Professor,

       Department of

       Industrial and

       Business

       Management, Chang

       Gung University

    ※Adjunct Associate

       Professor, Department

       of Accounting,

       National Taiwan

       University

    ※Adjunct Associate

       Professor, School of

       Law, Soochow

       University

    ※Director ,Mytrex

       Health Technologies,

       Inc.