Title

Name

Gender

Prime Experience & Education

Current Position in the Bank and Other Companies

Chairperson

Male

●MBA, College of Business, Iowa State University  

●President and Managing Director, Mega International Commercial Bank 

●Director, Mega International Investment Trust Co., Ltd., 

●Managing Director, Mega International Commercial Bank 

●President and Director, Mega Financial Holding Co., Ltd. 

●Director, Next Commercial Bank Co., LTD. 

● Executive Vice President, Taiwan Cooperative Bank, Taiwan Cooperative Financial Holding Co., Ltd.  

●Chairperson, Taiwan Cooperative Bills Finance Corporation 

● Executive Vice President, Taiwan Cooperative Bank 

Managing Director

Male

● EMBA, National Chiao Tung University 

● Executive Vice President, First Commercial Bank 

● Executive Vice President &Chief Compliance Officer ,First Financial Holding Co., Ltd. 

● Director, Taipei Financial Center Corporation

● Director, First Commercial Bank (USA) 

 ● Director, FCB Leasing Co., Ltd.

 ● Vice President &General Manager, Phnom Penh Branch of First Commercial Bank

● Supervisor, FCB Leasing Co.Ltd. 

● Supervisor, FCB Financing Lease(Xiamen)Ltd.

● Supervisor, FCB International Leasing,Ltd.

 ●Chief of Corp. Banking Business Admin. Division, First Commercial Bank

● Vice President &General Manager, Ximen Branch of First Commercial Bank 

● Vice President &General Manager, Fuxing Branch of First Commercial Bank

● Vice President &General Manager, Xingjia Branch of First Commercial Bank

Managing Director (Independent Director)

Male

●Commission Member, Central Election Commission

●Consultant, Public Service Pension Fund Management Board

●Committee Member, Law and Regulation Commission, Council of Labor Affairs, Executive Yuan

●Lecturer, Department of Law, Ming Chuan University

●Lecturer, Central Police University

●Senior Clerk, Central Trust of China

Director

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

Male

●Ph. D., Economics, National Taipei University

●Director, Research Division II, Taiwan Institute of Economic Research

●Deputy Director, Research Division II, Taiwan Institute of Economic Research

●Assistant Professor, Department of Economics, Ming Chuan University

●Associate Research Fellow, Taiwan Institute of Economic Research

●President, Taiwan Institute of Economic Research

●Managing Independent Director, CPC Corporation, Taiwan

●Director, Taiwan Institute for Sustainable Energy

●Director, Taipei Exchange

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

●Independent Director, United Renewable Energy Co., Ltd.

●Director, Yang Ming Marine Transport Corp.

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

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

●Research Fellow, Taiwan Institute of Economic Research

Director

Female

●Master of Economics, National Taiwan University

●Director, Taiwan Business Bank

●Chief Secretary, National Treasury Administration, MOF

●Director, National Treasury Administration, MOF

Director

Male

●Master of Institute of the Law of the sea, National Taiwan Ocean University 

●Manager, Nankang Branch, Chang Hwa Bank 

●Director, the 9th term board of Directors, Taiwan Federation of Financial Unions 

●Committee Member, the 5th term of Communication Task Force, Taiwan Federation of Financial Unions 

●Managing Director, the 7th term board of Directors, Chang Hwa Bank Corporate Union 

●Manager&Deputy Section Chief, Loan Asset Management Division, Chang Hwa Bank

● President, Chang Hwa Bank Corporate Union 

Director

Male

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

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

●Adjunct Associate Professor, Finance Department, National Central University

●Managing Director, Land Bank of Taiwan

●Associate Professor, Finance Department, Chien Hsin University of Science and Technology

●Director, Securities and Futures Bureau, FSC

●Director, Banking Bureau, FSC

●Adjunct Associate Professor, Finance Department, Chien Hsin University of Science and Technology

Director (Independent Director)

Female

●Ph. D.,  Department and Graduate Institute of Accounting,National Taiwan University

●Associate Professor /Assistant Professor, Department of Accountancy, National Taipei University

●In-Charge, Deloitte Touche Tohmatsu Limited (T N SOONG & CO,1993~1995)

●ROC CPA

Female

●Ph. D., Business Administration, National Cheng Kung University

●Member of the Grading Committee, Civil Service Junior Examination and Level Three Senior Examination, Examination Yuan

●Reviewer,The Current Psychology, Electronic Commerce Research and Application SSCI Journal 

●Editorial Board Member, Internet Research SSCI Journal 

●Visiting Professor, Program of International Management, FHWS, Germany

●Committee Member, Evaluation Committee of Senior Secondary Schools, National and Pre-school Education Department, Ministry of Education

●Master Program Chair, IMBA, National Kaohsiung University of Science and Technology

●Committee Member of the Evaluation Committee, Senior Secondary Schools, Bureau of Education, Kaohsiung City Government

●Committee Member, Innovation Applied Service Research and Development Project Committee, Ministry of Economics

●Visiting Researcher, University of Vienna, Austria

●P/T Professor, Global Business Program, FH Joanneum, Austria

●Professor /Associate Professor /Assistant Professor, Department of Information Management, National Kaohsiung First University of Science and Technology

●Deputy Dean of College of Management, National Kaohsiung First University of Science and Technology