Nomination Committee
The Committee shall be composed of at least three directors selected by the Board of Directors from among themselves; a majority of the Committee members shall be independent directors. The convener and chairperson of a Committee meeting shall be selected by the Committee members from among themselves.
Duties
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To recommend a list of director candidates for nomination to the Board.
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To establish and to review the continuing education programs for directors.
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To examine the Regulation of the Board Performance Evaluation and to evaluate the Regulation of the Board Performance Evaluation’s implementation results.
Operating Status
- The Committee shall convene at least once a year and may call a meeting at its discretion whenever necessary.
- Term of committee members: starting on July 1, 2024 and ending on June 30, 2027. Kuo, Jui-Sung is the convener and the meeting chairperson.
- The Committee of the current term has held 4 meetings up to December 31, 2025. The committee held 3 meetings in 2025, the average attendance rate was 88.89%。
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Kuo, Jui-Sung
Director
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Representative of Hsiang-Chao Co., Ltd.
Education: Ph.D., Physics, New Hampshire University, NH, USAPrincipal Experience:
- Director of TS Holdings and Taishin Bank
- Professor of Department of Information Science, Business School, Soochow University
- Professor of Department of Electrical Engineering, National Taiwan University
- Chairman of TECO Technology Foundation
- Director of TECO Image Systems
- Supervisor of Sercomm
- Director of International Bank of Taipei
Industry Experience / Professional Training: Financial Holding, Banking, Industry , Information Technology and Risk Management
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4
Number of attendance
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0
Number of delegates
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100%
Attendance rate
-
-
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Kuan, Kuo-Lin
Independent Director
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Education: MBA, University of Southern California, CA, USA
Principal Experience:
- Independent Director of TS Holdings and Taishin Life Insurance
- Senior Consultant of McKinsey
- Chairman and President of Citibank Taiwan
- Country Business Manager, Consumer Banking, Citibank N.A. Taiwan
- Director of Citi Insurance Agency and Citi Property Insurance Agency
- Independent Director of Trust Bank Singapore Limited
Industry Experience / Professional Training: Financial Holding, Banking, Insurance, Finance and Risk Management
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3
Number of attendance
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1
Number of delegates
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75%
Attendance rate
-
-
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Chang, Min-Yu
Independent Director
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Education: MBA, National Taiwan University, Taipei, TW
Principal Experience:
- Independent Director of TS Holdings and Taishin Bank
- Executive CPA of Zhongxin United CPA Firm
- Supervisor of Leo Systems
- Director of Chang Hwa Bank
- Reorganizer of First International Telecom
- Director of Chi-Tun Consulting
Industry Experience / Professional Training: Financial Holding, Banking, Accounting, Finance, Information Technology and Risk Management
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4
Number of attendance
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0
Number of delegates
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100%
Attendance rate
-
-