Risk Management Committee
1.The Structure of the Committee or any changes made to it shall be in accordance with the Organization Rules of Risk Management Committee. 2.In selecting members of the Committee, at least three members from the board will be selected, and more than half of whom shall be independent directors. 3.The committee is currently composed of three independent directors, Kuo-Lin Kuan, Yi-Fu Lin and Min-Yu Chang. In addition, Independent Director Kuo-Lin Kuan is nominated as the convener of the committee.
Duties
- Review risk management policies.
- Review annual risk appetite/limit.
- Review regular integrated risk management reports.
- Review material risk management issues raised by Taishin FHC or by the authority.
Operating Status
- The committee holds meeting at least twice a year and anytime if necessary.
- The committee was established on December 28, 2017.
- The fourth term of committee member: a three-year term from July 1, 2024 to June 30, 2027. Kuo-Lin Kuan is the convener and the meeting chairman. As of November 30, 2025, 6 meetings were convened and the attendance status is shown in the following table:
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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 Taishin Holdings and Taishin Life Insurance
- Senior Consultant of McKinsey
- Chairman and President of Citibank Taiwan Ltd.
- Country Business Manager, Consumer Banking, Citibank N.A. Taiwan
- Director of Citi Insurance Agency and Citi Property Insurance Agency
Industry Experience / Professional Training: Financial Holding, Banking, Insurance, Finance and Risk Management
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5
Number of attendance
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1
Number of delegates
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83.33%
Attendance rate
-
-
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Wang, Mei-Hua
Independent Director
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Education: Bachelor of Laws, National Taiwan University, Taipei, TW
Principal Experience:
- Independent Director of Taishin Holdings and Taishin Bank
- Minister of Ministry of Economic Affairs
- Deputy Minister of Ministry of Economic Affairs
- Vice Minister of Ministry of Economic Affairs
- Director-General of Intellectual Property Office, Ministry of Economic Affairs
Industry Experience / Professional Training: Financial Holding, Banking, Law, Risk Management and Government/ Public Policy
-
-
6
Number of attendance
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0
Number of delegates
-
100%
Attendance rate
-
-
-
Chang, Min-Yu
Independent Director
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Education: MBA, National Taiwan University, Taipei, TW
Principal Experience:
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Independent Director of Taishin Holdings and Taishin Bank
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Executive CPA of Zhongxin United CPA Firm
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Supervisor of Leo Systems
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Director of Chang Hwa Bank
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Reorganizer of First International Telecom Inc.
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Director of Chi-Tun Consulting
Industry Experience / Professional Training: Financial Holding, Banking, Accounting, Finance, Information Technology and Risk Management
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-
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6
Number of attendance
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0
Number of delegates
-
100%
Attendance rate
-
-