• Audit Committee

    The Committee comprises of all independent directors . The Committee Meeting shall be convened at least once every quarter, and meeting may be convened at any time as necessary. The operation of the Committee takes the supervision on following matters as the major purpose:

    1. Fair presentation of company financial statement.
    2. Appointment or dismissal of certified public accountant, and its independence and performance.
    3. Effective implementation of company internal control.
    4. Appropriateness of the procedures and plans of complying with internal regulations of the company.
    5. Control of existing or potential risks of the company.
    6. Deliberation of merger and acquisition matters.
  • Remuneration Committee

    Member of the Committee shall be appointed through board resolution, the headcount thereof shall not be less than three persons, at least one of them is independent director, and the independent director will act as the convenor. The Committee Meeting shall be convened at least twice a year. Member of the Committee shall faithfully perform the following authorities with the attention as a bona fide manager, and submit the proposal to the Board of Directors for discussion:

    1. Formulate and regularly review the policy, system, standard and structure of the performance assessment and remuneration of director and manager
    2. Regularly assess and formulate the remuneration of director and manager.
  • Risk Management Committee

    Member of the Committee shall be appointed through board resolution, the headcount thereof shall not be less than three persons, at least one of them is independent director. The Committee Meeting shall be convened at least once every quarter, and meeting may be convened at any time as necessary.

    The Purpose of the Committee is to assist the Board to communicate, oversee and recommend management of the risks at the Company. With the appropriate functioning of the Committee, adequate risk culture and support from management is expected to expand and influence all over the organization and employees.

  • Nomination Committee

    Member of the Committee shall be appointed through board resolution, the headcount thereof shall not be less than three persons, at least half of them are independent directors. The Committee Meeting shall be convened at least twice a year. Member of the Committee shall faithfully perform the following authorities with the attention as a bona fide manager, and submit the proposal to the Board of Directors for discussion:

    1. Laying down the standards of independence and a diversified background covering the expertise, skills, experience, gender, etc. of members of the board and supervisors, and finding, reviewing, and nominating candidates for directors and supervisors of the company and its subsidiaries based on such standards.

    2. Establishing and developing the organizational structure of the board and each committee of the company and its subsidiaries, and evaluating the performance of the board.

    3. Establishing and reviewing the programs for director continuing education.

    4. Establishing Corporate Governance Best Practice Principles of the company.

    5. Other matters to be conducted by the committee by the resolution of the board of directors.

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 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 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
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 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 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 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
Director Thomas K. S. Chen

  • Department of Public Finance and Taxation, National Chengchi University
  • Chairman, CTBC Bank Corp. (USA)
  • Chief Secretary, 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, Taipei International Community Cultural Foundation
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
Director Thomas K. S. Chen

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