Directors
|
Name |
Position |
Education and Career |
Positions Currently Held in TFH and Other Companies |
|---|
| Jan-Lin Wei | Acting Chairman & 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 & GM, Department of Treasury, Bank of Taiwan Co., Ltd.
EVP & GM, Department of Public Treasury, Bank of Taiwan Co., Ltd.
Executive Secretary, Taipei Interbank Money Center, The Bankers Association of the Republic of China
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. (TAIFEX)
Supervisor, Hua Nan Financial Holding Co., Ltd. & Hua Nan Commercial Bank Co., Ltd. | Acting Chairman, Taiwan Financial Holding Co., Ltd.
President, Taiwan Financial Holding Co., Ltd.
Supervisor and Executive Supervisor, Taipei City Financial Ethics and Compliance Association
Director, Taiwan Urban Regeneration & Financial Services Co., Ltd.
Director, Taiwan Futures Exchange Co., Ltd. (TAIFEX)
Member of Supervisory Committee, College of Global Banking and Finance, National Chengchi University
Consultant, The Bankers Association of Taiwan
Member of Financial Holding Business Committee, The Bankers Association of the Republic of China
Member of Curriculum Committee, College of Global Banking and Finance, National Chengchi University
| | Miao-Ling Chen | Independent Director | Ph.D. in Commerce, Keio University, Japan
Professor, Department of Finance, National Sun Yat-sen University
Chairperson, Department of Finance, National Sun Yat-sen University
Independent Director, BankTaiwan Securities Co., Ltd.
Member of Listing Evaluation Committee for Taiwan Stock Exchange Co., Ltd. (TWSE)
Director, Taiwan Small & Medium Enterprise Counseling Foundation | Adjunct Professor, Department of Finance, National Sun Yat-sen University
Independent Director and Convener of Audit Committee, Taiwan Financial Holding Co., Ltd.
Independent Director, Compal Broadband Networks Inc. (CBN) | | Ming-Fang Tsai | Independent Director | Ph.D. in Industrial Economics, National Central University
Adjunct Professor, Department of International Business, Soochow University
Independent Director, BankTaiwan Securities Co., Ltd.
Independent Director, First Life Insurance Co., Ltd. | Joint-appointment Professor, Department of Industrial Economics & Economics, Tamkang University
Adjunct Professor, Graduate Institute of Industrial Economics, National Central University
Member of Audit Committee, Taiwan Financial Holding Co., Ltd.
Independent Managing Director and Convener of Audit Committee, Bank of Taiwan Co., Ltd.
Independent Director, United Renewable Energy Co., Ltd.
Director, Eminent II Venture Capital Corporation
Director, Grand Cathay Venture Capital Co., Ltd.
Director, CDIB Healthcare Ventures Capital Co., Ltd.
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
| Distinguished Professor, Department of Public Finance, National Chengchi University
Vice Dean, International College of Innovation, National Chengchi University
Chair, Bachelor Degree Program, International College of Innovation, National Chengchi University
Director, Taiwan Studies Center, National Chengchi University
Member of Audit Committee, Taiwan Financial Holding Co., Ltd. | | Fu-Wei Chen | Independent Director | Master of Accounting, National Chengchi University
Managing Partner, Chuan Zhi Accounting Firm
Founding Chairman, Association of Certified Anti-Money Laundering Specialists (ACAMS), Taiwan Chapter
Chairman, The National Federation of CPA Associations of the R.O.C. (NFCPAA)
Certified Public Accountant, KPMG International Cooperative | Managing Partner, Chuan Zhi Accounting Firm
Independent Director, Sanyang Motor Co., Ltd
Member of Audit Committee, Taiwan Financial Holding Co., Ltd.
Chairman, Taiwan Impact Investing Association
Director, Taiwan Corporate Governance Association | Hui-Mei Tsai
| Independent Director | Bachelor of Economics, National Taiwan University
Counselor and Deputy Director General of Department of Economic Research, Central Bank of the Republic of China (Taiwan)
Adviser, Central Bank of the Republic of China (Taiwan)
Director, Chunghwa Post Co., Ltd. | Member of Audit Committee, Taiwan Financial Holding Co., Ltd.
Senior Adviser, Central Bank of the Republic of China (Taiwan)
| | Joseph Jye-Cherng Lyu | Director | Master of Management, Kellogg School, Northwestern University, U.S.A
Senior Executive Fellow, Kennedy School, Harvard University, U.S.A
Bachelor of Commerce in Money & Banking, National Chengchi University
Minister without Portfolio, Executive Yuan
Minister, Ministry of Finance
Director, Central Bank of the Republic of China (Taiwan)
Chairman, Taiwan Financial Holding Co., Ltd.
Chairman, Mega Financial Holding Co., Ltd. & Mega International Commercial Bank Co., Ltd.
Chairman, Bank of Taiwan Co., Ltd.
President, Land Bank of Taiwan Co., Ltd.
Vice Chairman, State-owned Enterprise Commission, Ministry of Economic Affairs
Vice President, Bank of New York, New York Headquarter
Chairman, The Bankers Association of the Republic of China
Director, Taiwan Stock Exchange Co., Ltd. (TWSE)
Director, Taiwan Futures Exchange Co., Ltd. (TAIFEX)
Director, Joint Credit Information Center
Director & Executive Vice President, Chunghwa Telecom Co., Ltd.
Director, China Steel Corporation
Director, Taiwan Academy of Banking and Finance
Director, National Culture and Arts Foundation
Member of Performance Evaluation Group, National Performing Arts Center | Chairman, Bank of Taiwan Co., Ltd.
Executive Director, The Bankers Association of the Republic of China
Director, Joint Credit Information Center
Honorary Chair Professor, Department of Finance, National Sun Yat-sen University
Adjunct Professor, Department of Quantitative Finance, National Tsing Hua University
Chair Professor, School of Business, Soochow University
Honorary Chair Professor, School of Banking and Finance, National Sun Yat-sen University
Standing Supervisor, Chung-Hua Institution for Economic Research
Convener, Supervisory Committee, College of Global Banking and Finance, National Chengchi University | | Shu-Juan Huang | Director | MA in Graduate Institute of National Development, National Taiwan University
Chief Secretary, Directorate-General of Budget, Accounting and Statistics, Executive Yuan
Director General, Department of Planning, Directorate-General of Budget, Accounting and Statistics, Executive Yuan
Director, Inspection Office, Directorate-General of Budget, Accounting and Statistics, Executive Yuan
Deputy Director General, Second Bureau, Directorate-General of Budget, Accounting and Statistics, Executive Yuan
Accounting Director, Government Information Office, Executive Yuan
Senior Specialist, Department of Accounting and Statistics, Executive Yuan
Senior Inspector, Department of Accounting and Statistics, Executive Yuan
Senior Executive Officer, Department of Accounting and Statistics, Executive Yuan
Section Chief, Department of Accounting and Statistics, Executive Yuan | Director, Department of Special Fund Budget, Directorate-General of Budget, Accounting and Statistics, Executive Yuan
Standing 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
Professor & 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 International Business, WuFeng Institute of Technology | Professor, Department of Quantitative Finance, National Tsing Hua University
Independent Director, GWO XI Stem Cell Applied Technology Co., Ltd. | | Ying-Wei Peng | Director | Master of Laws, National Chengchi University
Deputy Director General, Customs Administration, Ministry of Finance
Chief Secretary, Ministry of Finance
Director General, Department of Legal Affairs, Ministry of Finance
Executive Secretary, Petitions and Appeals Committee, Ministry of Finance
Executive Secretary, Legal Affairs Committee, Ministry of Finance
Senior Specialist, Legal Affairs Committee, Ministry of Finance
Section Chief, Department of Legal Affairs, Financial Supervisory Commission, Executive Yuan
Section Chief, Insurance Bureau, Financial Supervisory Commission, Executive Yuan | Director-General, Customs Administration,Ministry of Finance | | Ming-Jen Chen | Director | Master in Law , Fu Jen Catholic University
Bachelor of Laws, National Taiwan University | Vice Minister, Ministry of Labor Republic of China (Taiwan) | | Rong-Yaw Pan | Director | Master of Public Finance, National Chengchi University
Senior Executive Vice President and concurrently Secretary-General of the Board of Directors, Bank of Taiwan Co., Ltd.
Chief Corporate Governance Officer, Bank of Taiwan Co., Ltd. | Director General, Department of Banking, Central Bank of the Republic of China (Taiwan)
Member, Committee for Planning and Promoting, Utilization of Long-Term Funding, the National Development Council, Executive Yuan
Editorial Board Member, 2023 Small and Medium Enterprises White Paper, Ministry of Economic Affairs | | Hsiao-hui Ma | Director | MA of Public Finance Department, National Chenchi University
Chief Secretary, National Treasury Administration, Ministry of Finance
Division Director, Financial Planning Division, National Treasury Administration, Ministry of Finance | Deputy Minister, National Treasury Administration, Ministry of Finance
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