• Members of the Board of Directors

    1. Chairman Wen-Long, Yen Representative of Wei Fu Investment Co., Ltd.
    1. Director Chao-Chin, Tung Representative of Chung Yuan Investment Co., Ltd.
    2. Director Thomas K. S. Chen Representative of Yi Chuan Investment Co., Ltd.
    3. Independent Director Chung-Yu Wang
    4. Independent Director Peter Tuen-Ho, Yang
    5. Independent Director Wen-Chih Lee
    6. Independent Director Shih-Chieh, Chang
    Chairman Wen-Long, Yen

    Representative of Wei Fu Investment Co., Ltd.

    • Department of Economics, Soochow University
    • Vice Chairman, Kainan University

    • Director, CTBC Bank Co., Ltd.
    • Chairman, Kainan University
    • Chairman, Kainan Vocational High School
    • Director, Wei Kuo Construction Co., Ltd.
    • Director, Huo Wei Investment Co., Ltd.
    • Director, Feng Lu Development and Investment Co., Ltd.
    • Director, Wei Fu Investment Co., Ltd.
    • Executive Director, United Real Estate Management Co., Ltd.
    • Director, Lung Jih Construction Co., Ltd.
    • Director, Sung Hung Investment Co., Ltd.
    • Director, Sung Lung Investment Co., Ltd.
    • Director, United Investment Management Co., Ltd.
    • Director, Wei Hung Investment Co., Ltd.
    • Supervisor, United Construction Co., Ltd.
    • Director, Jeffrey Koo Cultural & Educational Foundation.
    Director Chao-Chin, Tung

    Representative of Chung Yuan Investment Co., Ltd.

    • Master in Materials Science, University of Rochester, New York, USA
    • Director, CTBC Life Insurance Co., Ltd.
    • Chairman, CTBC Venture Capital Co., Ltd.
    • Chairman, CTBC Asset Management Corporation
    • Chairman, CTBC Capital Corp.
    • Chairman, CTBC Bank Corp. (USA)

    • Chairman, CTBC Bank Co., Ltd.
    • Director, The Tokyo Star Bank, Ltd.
    • Vice Chairman, Showa Denko HD TRACE Corp.
    • Director, Strait Exchange Foundation
    Director Thomas K. S. Chen

    Representative of Yi Chuan Investment Co., Ltd.

    • Department of Public Finance and Taxation, National Chengchi University
    • Chairman, CTBC Bank Corp. (USA)
    • Chief Secretary, CTBC Financial Holding Co., Ltd.

    • Director, CTBC Financial Holding Co., Ltd.
    • Director, CTBC Bank Co., Ltd.
    • Chairman, CTBC Investments Trust Co., Ltd.
    • Chairman, CTBC Asset Management Corporation
    • Director, Taipei Financial Center Corporation
    • Director, He Yeh Investment Co., Ltd.
    • Managing Supervisor, ROC-USA Business Council
    • Director, National Credit Card Center of R.O.C.
    • Vice Chairman, CTBC Charity Foundation
    • Director, Taipei International Community Cultural Foundation
    • Director, CTBC Anti-Drug Educational Foundation
    Independent Director Chung-Yu Wang

    • Honorary Ph. D., Chung Yuan Christian University
    • Chairman, China Steel Corporation
    • Chairman, Tong Lung Metal Industry Co., Ltd.
    • Chairman, Kaohsiung Rapid Transit Corporation
    • Executive Director, Bank of Kaohsiung
    • Independent Director, Chunghwa Telecom Co., Ltd.
    • Director, China Development Asset Management Co., Ltd.
    • Director-general, Taiwan Steel & Iron Industries Association
    • Chairman, World Steel Association
    • CEO, State-owned Enterprise Commission
    • Director-general, ROC-USA Business Council
    • Legislator

    • Independent Director, CTBC Bank Co., Ltd.
    • Director, CX Technology Corp.
    • Chairman, Hsu Chih Consulting Co., Ltd.
    • Director, General Biologicals Corporation
    • Director, Chi Li Co., Ltd.
    Independent Director Peter Tuen-Ho, Yang

    • Ph. D., in Law from The University of California, Berkeley Campus
    • President, Fu Jen Catholic University
    • President, St. John's University
    • Chairman, Wenzao Ursuline University of Languages
    • Adjunct Associate Professor, Department of Law, National Taipei University

    • Lawyer, Senior consultants, Guoju law office
    • Member, The Taipei Bar Association
    • Supervisor, Shiquan Science & Technology Co., Ltd.
    • Director, Jinwen University of Science & Technology
    • Director, Changhua the Founding of the University of Science & Technology
    • Director, Wufeng University
    • Director, Jinou Girls High School
    • Director, New Taipei City Yu-Tsai Bilingual Elementary School
    Independent Director Wen-Chih Lee

    • Ph. D., Accounting Department, College of Management, National Taiwan University
    • Dean, College of Management, National Kaohsiung University of Applied Sciences
    • Director, Graduate Institute of Finance, Economics, and Business Decisions, National Kaohsiung University of Applied Sciences
    • Professor & Chairman, Department of Accounting, National Kaohsiung University of Applied Sciences
    • Member, Economic Development Bureau, Kaohsiung City Government
    • Independent Director, Bank of Kaohsiung

    • Independent Director, CTBC Bank Co., Ltd.
    • Professor, Department of Wealth and Taxation Management, National Kaohsiung University of Applied Sciences
    Independent Director Shih-Chieh, Chang

    • Ph. D., Dept. of Statistics in University of Wisconsin-Madison, USA.
    • Independent Director, CTBC Life Insurance Co., Ltd.
    • Commissioner, Financial Supervisory Commission, Taiwan, R.O.C.

    • Independent Director, Taiwan Life Insurance Co., Ltd.
    • Independent Director, TLG Non- Life Insurance Co., Ltd.
    • Professor, Dept. of Risk Management and Insurance, National Chengchi University
    • Advisory Committee Member, Risk Committee, Chunghwa Post Co., Ltd.
    • Chairman, Risk Management Society of Taiwan, R.O.C.
    • Consultant, Securities Investment Trust & Consulting Association of the R.O.C.
    • Consultant, White Book on Financial Proposals, Taiwan Financial Services Roundtable
  • Board of Directors Meeting Status

  • Rules for Director Elections

  • Specification of Procedure for Board of Directors

  • The Performance Evaluation Policy of the Board of Directors

  • Independent Director Responsibility Scope Criterion