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  • Board of Directors

    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 resignation of the three legal representative directors on October 31, the company completed the by-election on December 8, 2017, 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.

    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

    Louis T. Kung

    2017/5/26

    3

    2008/6/13

    1.Master of Business Administration with Concentration in Finance, St. John’s University

    2.Managing Director and General Manager of the Shanghai Branch; China Country Manager, Bank of New York Mellon

    3.Adjunct Lecturer, Department of International Business, National Taiwan University

    4.Adjunct Professor, Wang Yanan Institute for Studies in Economics, Xiamen University

    5.Academic Advisor, Economic Development and Traditional Culture Research Center, School of Economics, Xiamen University

    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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