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