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  1. Members of the Board of Directors
       
  1.  
       
     
  2. Oct.29,2024
Title
Name
Gender
Prime Experience & Education
Current Position in the Bank and Other Companies
Chairperson

Hu, Kuang Hua

(Delegate of Ministry of Finance(MOF))


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. 

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

●Chairperson, Taiwan Cooperative Bills Finance Corporation 

●Vice President, Taiwan Cooperative Bank 



●Supervisor, Taiwan Stock Exchange Corporation
●Director, CDIB & Partners Investment Holding Corporation
●Managing Supervisor, The Bankers Association of the Republic of China

Managing Director
Chou, Chao-Chung
(Delegate of MOF)
Male

●Master of Business Administration, Da-Yeh University

● Chairperson, First Financial AMC

● EVP, Risk Management Center of First Commercial Bank

●SVP&Division Head, Risk Management Division of First Financial Holding Co., Ltd.
● Spokesperson, First Commercial Bank
● EVP, General Administration Center of First Commercial Bank
●VP&GM, Phnom Penh Branch of First Commercial Bank

●VP&GM, Hsin-Wei Branch of First Commercial Bank

● VP&GM, Hsi-Chih Branch of First Commercial Bank

●President, Chang Hwa Bank

●Director, Taiwan Urban Regeneration & Financial Services Co. Ltd.

●Director, Chang Hua Commercial Bank, Ltd.

●Director, Taiwan Asset Management Corporation

●Director, Taiwan SMECF


.


Managing Director (Independent Director)
Wu, Yu-Hsueh

Male

●Master of Management, National Taiwan University

●Master of Laws, National Defense University

●Committee Member, Remuneration Committee, Chang Hwa Bank

●National Compensation Panel Member, National Immigration Agency, Ministry of the Interior

●Secretary-general/ Deputy Secretary-general, Taiwan Bar Association, R.O.C.

●Supervisor,Taipei Bar Association

●Delegate ,National Assembly

●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
●Attorney-at-Law, JIN-YI Law Firm
●Independent Director, China Metal Products Co., Ltd.
●Gender Equality Committee Member, Legislature Yuan
●Committee Member, Ill-gotten Party Assets Settlement Committee
●Director, Cooperative Association of Wanhua District, Taipei City
●Commission Member, Taipei City Election Commission
●Commission Member, Research Ethic Commission, Taiwan Blood Services Foundation

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
Lin, Shiu-Yen
 (Delegate of Chunghwa Post Co., Ltd.)

Female

●Master of Economics, National Taiwan University

●Director, Taiwan Business Bank

●Chief Secretary, National Treasury Administration, MOF

●Director, National Treasury Administration, MOF

●Deputy Director-General, National Treasury Administration, MOF

Director
Hsu, Jen-Chieh (Delegate of MOF)

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 

●Vice President, Chang Hwa Bank Corporate Union 

Director
Lee, Wen-Siung
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)

Lee, Shu-Hua
Female

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

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

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

●ROC CPA

●Professor, Department of Accountancy, National Taipei University
●Director, Taiwan Insurance Guaranty Fund
●Committee Member, Taiwan Financial Reporting Standards Committee, Accounting Research and Development Foundation
●Committee Member, Financial Accounting Issues Task Force, Accounting Research and Development Foundation
●External Reviewer, Securities Listing Review Committee, Taiwan Stock Exchange Corporation
Director (Independent Director)
Huang, Chao-Kuei
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

●Professor, Department of Information Management, National Kaohsiung University of Science and Technology
●Professional Committee Member of the Government Procurement Selection Committee, Public Construction Commission, Executive Yuan