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Last update:2024/02/27

Board of Directors

Taiwan Financial Holdings

​Directors​​​

 

Name Position Education and Career Positions Currently Held in TFH and Other Companies
Jong-Chin Shen Chairman Master of Business Administration, Graduate Institute of Commerce Automation and Management in-service master program (ICAM), National Taipei University of Technology
Vice Premier, Executive Yuan
Minister, Ministry of Economic Affairs
Deputy Minister, Ministry of Economic Affairs
Vice Minister, Ministry of Economic Affairs
Director General, Industrial Development Bureau, Ministry of Economic Affairs
Convener, National Stabilization Fund Management Committee
Convener, Price Stabilization Committee, Executive Yuan
Executive Director, Central Bank
Commissioner, Financial Supervisory Commission
Investment Review Committee Convener, National Development Fund, Executive Yuan
Director, National Chung-Shan Institute of Science & Technology
Acting Chairman, China Steel Corporation
Chairman, Taiwan Textile Research Institute Managing Director, Industrial Technology Research Institute
Director, Bank of Taiwan
Senior Advisor to the President, Office of the President
Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association
Director, National Chung-Shan Institute of Science & Technology
Member of the board, Taiwan Center for Corporate Sustainability Director, Far Eastern Memorial Foundation
Jan-Lin Wei Director & President Master of Economics, Soochow University
Chairman, BankTaiwan Securities Co., Ltd.
President , Bank of Taiwan Co., Ltd
SEVP, Bank of Taiwan Co., Ltd
SEVP, Central Trust of China
EVP & General Manager, Dept. of Treasury , Bank of Taiwan Co., Ltd.
EVP & General Manager, Dept. of Public Treasury, Bank of Taiwan Co., Ltd.
Executive Secretary, Taipei Interbank Money Center, The Bankers Association of R.O.C.
Managing Director of Trust Association of R.O.C.
Director, Mega Financial Holding Co., Ltd.
Supervisor, Mega Financial Holding Co. , Ltd.
Supervisor, Taiwan Futures Exchange Co., Ltd.
Supervisor, Hua Nan Financial Holdings Co., Ltd.
Supervisor, Hua Nan Commercial Bank Co., Ltd.
Adjunct Assistant Professor Rank Specialist, Department of Financial Engineering and Actuarial Mathematics, Soochow University
The 1st Supervisor and Executive Supervisor, Taipei City Financial Ethics and Compliance Association
Director, Taiwan Urban Regeneration & Financial Services Co., Ltd.
The 9th Director, Taiwan Futures Exchange Co., Ltd. (TAIFEX)
The 1st Consultant, Supervisory Committee, College of Global Banking and Finance, National Chengchi University
The 14th Consultant, The Bankers Association of Taiwan
Committee Member, Financial Holding Business Committee, The Bankers Association of the Republic of China Adjunct Assistant Professor Rank Specialist, Dept. of Financial Engineering and Actuarial Mathematics, Soochow University
Committee Member, Curriculum Committee, College of Global Banking and Finance, National Chengchi University
Miao-Ling Chen Independent Director Ph.D. in Commerce, Keio University, Japan
Chairperson, Department of Finance, National Sun Yat-sen University
Listing Evaluation Committee for Taiwan Stock Exchange
Director, Taiwan Small Business Integrated Assistance Foundation
Independent Director, BankTaiwan Securities Co.,Ltd

Committee Member of Audit Committee,TFH
​Professor(appointed), Department of Finance, National Sun Yat-sen University
Independent Director, Compal Broadband Networks Inc (CBN)

Ming-Fang Tsai Independent Director Ph.D. in Industrial Economics, National Central University
Professor, Department of Industrial Economics and Economics, Tamkang University.
Independent Director, First-Aviva Life Insurance Co.,Ltd.
Professor, Department of Industrial Economics and Economics, Tamkang University
​Director, Grand Cathay Venture Capital Co., Ltd.
Committee Member of Audit Committee, TFH
Independent Director, Bank of Taiwan Co.,Ltd.​
Director, Taiwan BioVenture Compay
Director, Eminent II Venture Capital Corp.​
Independent Director, United Renewable Energy Co.,Ltd.
Director, CDIB Capital Healthcare Ventures Limited Partnership
Independent Director, Choice Development, Inc.
Hsien-Ming Lien Independent Director Ph.D. in Economics, Boston University(USA)
Professor, Department of Public Finance, National Chengchi University

Professor, Department of Public Finance, National Chengchi University
Vice Dean, International College of Innovation, National Chengchi University
Director, International College of Innovation, National Chengchi University
Director, Taiwan Studies Center, National Chengchi University

Fu-Wei Chen Independent Director Master of Accounting,National Chengchi University
Certified Public Accountant, KPMG International Cooperative
Director, Taiwan Corporate Governance Association
Chairman, CPA Associations R.O.C.(Taiwan)
Honorary Chairman, CPA Associations R.O.C.(Taiwan)
Association of Certified Anti-Money Laundering Specialists

Independent Director, Sanyang Motor Co., Ltd
Managing Partner, Chuan Zhi Accounting Firm

H.M.Tsay Independent Director Department of Economics, National Taiwan University
Advisor, Research Fellow, Economic Research Department,Central Bank
Director, Chunghwa Post

Advisor, Central Bank

​​Joseph Jye-Cherng Lyu Director Master of Management, Kellogg School, Northwestern University
Chairman, Taiwan Financial Holdings and Bank of Taiwan
Minister without Portfolio, Executive Yuan
Minister, Ministry of Finance
Board of Director, Central Bank of the Republic of China
Chairman of the Board, Mega Financial Holdings & Mega International Commercial Bank
Chairman of the Board, Bank of Taiwan
President & CEO, Land Bank of Taiwan
Vice Chairman, State-owned Enterprise Commission, Ministry of Economic Affairs
Vice President, Bank of New York, New York Headquarter
Chairman of the Board, The Bankers Association of Taiwan
Board Director, Taiwan Stock Exchange Corporation
Board Director, Taiwan Future Exchange Cooperation
Board Director & Vice President, Chunghwa Telecom Co., Ltd.
Board Director, China Steel Cooperation
Distinguished Chair Professor, School of Management, National Sun Yat-Sen University
Adjunct Professor, School of Technology Management, National Tsing Hua University
Chairman, Bank of Taiwan
Supervisor, Chung-hua Institution for Economic Research
Director, Chinese East Asia Economic Association of the Republic of China
Vice Chairman, Taiwan Financial Services Roundtable Co.,Ltd.
Executive Director, General Chamber of Commerce of the Republic of China
Member of Performance Evaluation Group, National Performing Arts Center, Ministry of Culture
Executive Director, The Bankers Association of Taipei
Member of Supervisory Committee, College of Global Banking and Finance, National Chengchi University
Member of the Safety Protection Fund Management Committee, The Bankers Association of the Republic of China
Member of the Financial Research and Training Development Fund Management Committee, The Bankers Association of the Republic of China
Director, Joint Credit Information Center
Adjunct Professor, Department of Money and Banking, School of Business, National Chengchi Universit
Acting Chairman, The Bankers Association of the Republic of China
Shu-Juan Huang Director M.A. in Graduate Institute of National Development, National Taiwan University
Chief Secretary, Directorate-General of Budget, Accounting and Statistics, Executive Yuan, R.O.C. (Taiwan)
Director, Department of Planning, Directorate General of Budget, Accounting and Statistics,Executive Yuan, R.O.C. (Taiwan)
Supervisor, Taiwan Tobacco and Liquor Corporation
Director, Department of Special Fund Budget, Directorate-General of Budget, Accounting and Statistics, Executive Yuan, R.O.C. (Taiwan)
Supervisor, Small and Medium Enterprise Credit Guarantee Fund of Taiwan
Committee Member, State-owned Enterprise Commission, Ministry of Economic Affairs, R.O.C.
Shih-Ti Yu Director Ph.D. in Economics, University of Rochester
Chairman, Department of Quantitative Finance, National Tsing Hua University
Professor, Department of Applied Economics, National Chiayi University
Professor, Department of Finance, Yuan-Ze University
Professor, Department of Quantitative Finance, National Tsing Hua University
Supervisor, Yuanta-Polaris Research Institute​
Ying-Wei Peng Director Master of Public Finance , National Chenchi University
Vice President concurrently Secretary-General of the Board of Directors , Bank of Taiwan
Director-General, Customs Administration,Ministry of Finance
Ming-Jen Chen Director Master in Law , Fu Jen Catholic University
Chief Secretary, Ministry of Labor Republic of China(Taiwan)
Minister, Ministry of Labor Republic of China(Taiwan)
Pan Rong-Yaw Director Master of Public Finance , National Chenchi University
Senior Executive Vice President and concurrently Secretary-General of the Board of Directors and Chief Corporate Governance Officer
Director General, Dept. of Banking, Central Bank of the Republic of China (Taiwan)
Editorial Board Member,White Paper on Small and Medium Enterprises in Taiwan, Ministry of Economic Affairs
Hsiao-hui Ma Director MA of Public Finance Department, National Chenchi University
Deputy Director-General, National Treasury Administration, Ministry of Finance
Senior Executive Officer, National Treasury Administration, Ministry of Finance
Director, BankTaiwan Securities Co., Ltd.
Deputy Director General, National Treasury Administration, Ministry of Finance
Member, Labor Funds Supervisory Committee, Ministry of Labor Republic of China(Taiwan)