台新新光金控

Representative of Chia Hao Co., Ltd.
Education: MBA, University of California, Los Angeles (UCLA), CA, USA
Principal Experience: 

• Chairman of Taishin Holdings and Taishin Bank

• Chairman of Taishin Charity Foundation, Chairman of CNAIC

• Chairman and Director of Taishin Venture Capital Investment

• Chairman and President of Shinkong Synthetic Fibers

• Vice Chairman of Teco Electric and Machinery

• Director, Managing Director and Supervisor of First Commercial Bank, Taipei Business Bank and Hua Nan Bank

• Managing Director of Shinkong Insurance and Shin Kong Life Insurance

Industry Experience / Professional Training: Financial Holding, Banking, Insurance, Securities, Industry, Finance and Risk Management

Representative of Santo Arden Co., Ltd.

Education: MBA (International Business), George Washington University, DC, USA

Principal Experience:

• Chairman of Shin Kong Financial Holding and Shin Kong Life Insurance
• Chairman of KGI Bank, KGI Securities, AIC General Insurance (Charties), AIG Securities, AIG Investments; Managing Director of Nan Shan Life Insurance
• Director-General of the Insurance Bureau of the Financial Supervisory Commission, the Executive Yuan
• Division Director of Corporate Finance and International Affairs of the Securities and Futures Commission, the Ministry of Finance
• Foreign commercial service in Washington, D.C., U.S.A. appointed by the Ministry of Economic Affairs

Industry Experience / Professional Training: Financial Holding, Banking, Insurance, Securities and Risk Management

Representative of TASCO Chemical Co., Ltd.
Education: Ph.D., Engineering, Tokyo University, Tokyo, Japan

Principal Experience:

• Director and Supervisor of Taishin Holdings and Taishin Bank

• Chairman and President of TASCO Chemical

• Managing Director and Director of Chang Hwa Bank

• Managing Director of Petrochemical Industry Association of Taiwan

• Chairman of Taiwan Chemical Industry Association

• Director of Pacific Cultural Foundation

• Member of Steering Committee, China Youth Corps.

• Director of Teacher Chang Foundation

• Professor of Department of Chemical Engineering, National Taiwan University

Industry Experience / Professional Training: Financial Holding, Banking, Industry and Risk Management

Representative of Hsiang-Chao Co., Ltd.
Education: Ph.D., Physics, New Hampshire University, NH, USA

Principal Experience:

• Director of Taishin 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

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

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

Education: MBA, National Taiwan University, Taipei, TW

Principal Experience:

• Independent Director of Taishin 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 Inc.

• Director of Chi-Tun Consulting

Industry Experience / Professional Training: Financial Holding, Banking, Accounting, Finance, Information Technology and Risk Management