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  1. Members of the Board of Directors
       
  1.  Jul.8,2020
Title
Name
Prime Experience & Education
Current Position in the Bank and Other Companies
Chairperson

Ling, Jong-Yuan

(Delegate of Ministry of Finance(MOF))


●Master of Public Finance, National Chengchi University

●Department of Public Administration, National Chengchi University

●Chairperson, Land Bank of Taiwan

●Chairperson, The Export-Import Bank of the Republic of China

●Supervisor, BankTaiwan Insurance Brokers Co., Ltd.

●Director, Mega Financial Holding Co., Ltd.

●Director-General, National Treasury Administration, MOF

●Supervisor, Mega Financial Holding Co., Ltd.

●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 Administration, MOF

Director, CDIB & Partners Investment Holding Corp.
Managing Director
Huang, Jui-Mu (Delegate of MOF)

●Dept. of Technology Mechanical Engineering, Ming Chi Institute of Technology

●Senior Executive Vice President, Bank of Taiwan

●Senior Executive Vice President &General Auditor, Bank of Taiwan

●Department of Credit Management SVP and General Manager, Bank of Taiwan

●Department of Domestic Operations SVP and General Manager, Bank of Taiwan

●Tunhwa Branch VP and General Manager, Bank of Taiwan

●Taan Branch VP and General Manager, Bank of Taiwan

●Chairman, Tea Industry Co., Ltd. Joint Venture in China

●Director/Supervisor, Small & Medium Enterprise Credit Guarantee Fund of Taiwan

●Director, Bank Taiwan Life Insurance Co

●President, Chang Hwa Bank

●Director, Taiwan SMECF

●Director, Chang Hua Commercial Bank, Ltd.

Managing Director (Independent Director)
Pan, Jung-Chun

●Banking and Insurance Dept., Feng Chia University

●Supervisor, Key Ware Electronics Co., Ltd.

●Director & President, Mega Asset Management Co., Ltd.

●Director & CEO, Concord Financial Management Corp.

●Assistant Vice President, Taishin International Bank

●Assistant Vice President, Da An Bank

●Deputy General Manager, Savings Department of Bank of Communications

 
None
Director
Hsiao, Chia-Chi (Delegate of Chunghwa Post Co., Ltd.)

●Master of Management Science, National Chiao Tung University

●Vice Chairman, Institute of Internal Auditors-Chinese

●Supervisor, BankTaiwan Insurance Brokers Co., Ltd.

●Director, Department of Fiscal, Statistical and Financial Affairs, Executive Yuan

●Director , Mega Financial Holding Co., Ltd.

●Supervisor , Mega International Commercial Bank Co., Ltd.

●Deputy Director-General, National Treasury Administration, MOF

●Supervisor ,Taiwan Financial Holdings Co., Ltd.

●Directorate-General, Department of Accountant, MOF

●Senior BAS personnel & Executive Manager, 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

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

●Ph. D., Economics, National Taipei University

●Deputy Director, Division II, 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

●Director, Asia Pacific Emerging Industry Venture Capital Co., Ltd.

●Director, Yang Ming Marine Transport Corp.

●Member, Wholesale and Retail Committee, Taiwan Coalition of Service Industries

●Director, Central Bank of the Republic of China (Taiwan)

Director
Lee, Wen-Siung

●Ph. D., Business Administration, University of Houston

●Chairman, Land Bank Insurance Brokerage Co., Ltd.

●Managing Director, Land Bank of Taiwan

●Associate Professor, Finance Department, Chien Hsin University

●Director, Securities and Futures Bureau, FSC

●Director, Banking Bureau, FSC

None
Director
Chen, Hwai-Chou

●Executive MS in Finance, Zicklin School of Business, Baruch College, The City University of New York

●Chairman, Managing Director, and President, Chang Hwa Bank

●President, Taishin Financial Holding Co., Ltd.

●Vice Chairman , Taishin International Bank

●Chairman , Taishin Bills Finance Corp.

●CFO, Taiwan High Speed Rail Corp.

●President, Taishin International Bank

●General Manager, Bank of America Shun San Br.

None

Director (Independent Director)

Lin, Jong-Horng

●Law School of Soochow University

●President, Keelung branch, Legal Aid Foundation

●Municipal consultant, legal affairs group, Taipei City Government

●Legal advisor, Keelung City Government

●Council Member, Advisory Committee of Soochow law foundation

●Member of the mediation committee, MLMPF

●President, Keelung Bar Association

●Director, the 9th term board of directors, Taiwan Bar Association

●1st Secretary-General, the 8th term of Taiwan bar association

●Director, the 24th term board of directors, Taipei Bar Association

●2nd Secretary-General, the 23rd term of Taipei Bar Association

●Coordinator, Securities and Futures Investors Protection Center

●Committee Member, labor dispute arbitration committee, Taipei County Government

●Attorney, Evergreen International Law Firm

●Attorney, LEIN Law Office

Attorney-at-Law, KO &LIN Law Office
Director (Independent Director)
Suen, Chih- Jong

●MBA, Youngstown State University, OhiO

●Bachelor of Business, Tamkang University

●Chairman, Pharma Engine, Inc.

●General Manager, EVP and SVP, China Development Industrial Bank

●Chief Auditor, VP and SVP, Taishin International Bank

●Senior Auditor, Section Head and Deputy Section Head, Central Deposit Insurance Corporation

None