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    The current 20th term Board was re-elected on May 26, 2017, and consists of nine directors, of which three are independent directors; due to the independent director Louis T. Kung resigned on 31 January 2019, the company completed the by-election on May 31 2019, of which four members are female. The board composition reflects an appropriate diversity of gender, background and experience while bringing together a vast range of expertise across banking and finance, business administration, risk management and insurance, statistics, actuarial science and law. Board members continue to take courses and training in order to broaden their skills and knowledge and to keep abreast with changes in the economic and industry environment. The following table gives information about the academic background and business experience of each board member of the 20th term.

    The following table gives information about the academic background and business experience of each board member of the 20th term.

    Position

    Name

    Date Elected

    Term
    (Years)

    Date First Elected

    Education and Business Experience

    Chairman

    Alan Wang

    2017/12/8

    to

    2020/5/25

    2017/12/08

    Master of Science in Management and Administrative Sciences, University of Texas at Dallas

    Vice Chairman

    Yu-Ling Kuo

    2017/12/8

    to

    2020/5/25

    2017/12/08

    Master of Finance, National Taiwan University

    Director

    Tony T.M. Hsu

    2017/12/8

    to

    2020/5/25

    2017/12/08

    Ph. D. in Law, China University of Political Science and Law

    Director

    Stephanie Hwang

    2017/5/26

    3

    2011/6/24

    1.Master of Science in Actuarial Science, University of Wisconsin-Madison

    2.Master of Science in Statistics, University of Wisconsin-Madison

    Director

    Hui-Chi Shih

    2017/12/8

    to

    2020/5/25

    2017/12/08

    1.Master of Accounting, National Taiwan University

    2.Executive Vice President of China Development Financial Holding Corporation

    Director

    Lauren Hsieh

    2017/5/26

    3

    2017/5/26

    Bachelor of Business Administration, National Taiwan University

    Independent Director

    Johnson F.H. Huang

    2019/5/31

    to

    2020/5/25

    2019/5/31

    1. Bachelor of College of Law, National Taiwan University.

    2. Legal Consultant, Air Force Headquarters

    3. Attorney, Lee and Li, Attorneys-at-Law

    4. Director, SinoPac Financial Holdings Company Limited

    5. Supervisor, Waterland Financial Holdings

    6. DirectorGlobal Securities Finance Corporation

    7. DirectorACHEM Technology Corporation

    8. Chairman, Sun-Fund Securities Co., Ltd.

    9. Director of Attorney, Johnson & Partners

    Independent Director

    Wei-Ta Pan

    2017/5/26

    3

    2008/6/13

    1.J. D. School of Law, University of Nebraska

    2.President and Professor of Law, Soochow University

    3.Commissioner, Central Election Commission, Executive Yuan

    4.Board Member, Complaint Review Board for Government Procurement, Taipei City Government

    Independent Director

    Wen-Yen Hsu

    2017/5/26

    3

    2013/6/14

    1.Ph. D. in Risk Management and Insurance, Georgia State University

    2.Professor, Department of Risk Management and Insurance; Dean, College of Finance, Feng Chia University

    3.Director, Taiwan Insurance Institute

    4.Director, Taiwan Risk and Insurance Association

    Board of Directors Discussion

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