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  • Ray B. Dawn

    Chairman

    Delegate of MOF

    Ray B. Dawn

    Chairman

    Delegate of MOF

    • |On Board
      2017-11-21
    • |Degree
      Ph. D. Economics Vanderbilt University
    • |Career Background
      Chairman, EasyCard Investment Holding; Dean, College of Business, China University of Technology; President, Mega Financial Holding; Chairman, Mega Bill Financing Co.; Chairman, Central Deposit Insurance Co.; President, First Financial Holding; Chairman, Bank of Kaohsiung

  • Chien-Hao Lin

    Director & President

    Delegate of MOF

    Chien-Hao Lin

    Director & President

    Delegate of MOF

    • |On Board
      2018-02-23
    • |Degree
      Bachelor of Laws, National Taiwan University
    • |Career Background
      Executive Vice President and Head of Strategy Planning Department, First Financial Holding; Chief Auditor, First Financial Holding; G.M. of HK Branch and Shih-Mao Branch, First Bank; Head of Business Planning & Admin. Division.

  • Shyan-Yuan Lee

    Independent Director

    Shyan-Yuan Lee

    Independent Director

    • |On Board
      2012-06-22
    • |Degree
      Ph.D. Finance Columbia University
    • |Career Background
      Commissioner, Financial Supervisory Commision; Public Director, Taiwan Stock Exchange Corp.

  • Hau-Min Chu

    Independent Director

    Hau-Min Chu

    Independent Director

    • |On Board
      2015-06-26
    • |Degree
      Ph.D. Economics Brown University
    • |Career Background
      Director, Taiwan Financial Holding; Managing Director, The Export-Import Bank of R.O.C.; Director, Taiwan Futures Exchange Corporation; President, Hsingkuo University

  • Hui-Ya Shen

    Independent Director

    Hui-Ya Shen

    Independent Director

    • |On Board
      2015-06-26
    • |Degree
      M.S. Laws National Chunghsing University
    • |Career Background
      Instructor, Dept. of Laws, Fu-Jen Catholic University; Supervisor, Radio Taiwan International

  • Grace M. L. Jeng

    Director

    Delegate of MOF

    Grace M. L. Jeng

    Director

    Delegate of MOF

    • |On Board
      2014-12-25
    • |Degree
      B.S. Business Management National Taiwan University
    • |Career Background
      Director, First Bank; Executive Vice President, First Bank; Chairman, FCB (USA); G.M. of Yuan-Shan Branch, First Bank; S.V.P. of Wealth Management Business Dept., First Bank

  • Yi-Hsin Wang

    Director

    Delegate of MOF

    Yi-Hsin Wang

    Director

    Delegate of MOF

    • |On Board
      2008-09-26
    • |Degree
      Ph.D. Accounting University of Kentucky
    • |Career Background
      Chairman, Accounting Research and Development Fundation; Director-General, The Institute of Internal Auditors of R.O.C.

  • Hsien-Feng Lee

    Director

    Delegate of MOF

    Hsien-Feng Lee

    Director

    Delegate of MOF

    • |On Board
      2006-01-02
    • |Degree
      Ph.D. Economics Bielefeld University
    • |Career Background
      Managing Director, First Bank; Member of Council, Chunghua Association of Public Finance; Instructor, Dept. of Economics, N.T.U.

  • Hung-Chi Huang

    Director

    Delegate of MOF

    Hung-Chi Huang

    Director

    Delegate of MOF

    • |On Board
      2011-08-12
    • |Degree
      Ph. D. Actuarial Science Heriot-Watt University
    • |Career Background
      Director, First Aviva; Dean, Dept. of Risk Management and Insurance of National Chengchi University; Deputy Director-General, Pension Fund Association, R.O.C.

  • Li-Chiung Su

    Director

    Delegate of MOF

    Li-Chiung Su

    Director

    Delegate of MOF

    • |On Board
      2017-12-01
    • |Degree
      Ph.D Sociology Tunghai University
    • |Career Background
      Deputy Secretary-General, Kaohsiung City Government; Secretary-General, Taipei City Government; Lawyer, Deputy Minister of Mininstry of Labor

  • Shiou-Jsu Yeh

    Director

    Delegate of Bank of Taiwan

    Shiou-Jsu Yeh

    Director

    Delegate of Bank of Taiwan

    • |On Board
      2016-09-09
    • |Degree
      B.A. National Taiwan University
    • |Career Background
      SVP, Taiwan Financial Holding; SVP & Head of Treasury Department, Bank of Taiwan; VP & G.M. Xinzhuang Branch, Bank of Taiwan.

  • Shing-Rong Lo

    Director

    Delegate of Bank of Taiwan

    Shing-Rong Lo

    Director

    Delegate of Bank of Taiwan

    • |Degree
      B.S. Accounting National Chunghsing University
    • |Career Background
      Deputy Director General, Finance Department, New Taipei City Government.

  • Tien-Yuan Chen

    Director

    Delegate of Golden Garden Investment

    Tien-Yuan Chen

    Director

    Delegate of Golden Garden Investment

    • |On Board
      2003-01-02
    • |Degree
      B.A. Foreign Languages and Literature Tamkang University
    • |Career Background
      Managing Director, First Bank; Chairman, Taiwan Coca-Cola Co.

  • Chi-Hsun Chang

    Director

    Chi-Hsun Chang

    Director

    • |On Board
      2006-01-02
    • |Degree
      B.S. International Trade Tamkang University
    • |Career Background
      Director and CEO, Magna Central Company

  • An-Fu Chen

    Director

    Delegate of Global Investment Co.,

    An-Fu Chen

    Director

    Delegate of Global Investment Co.,

    • |On Board
      2009-05-22
    • |Degree
      B.S. Pharmacy Taipei Medical University
    • |Career Background
      Director, Mintai Fire & Marine Insurance Company

  • Ray B. Dawn

    Chairman

    Delegate of MOF

    Ray B. Dawn

    Chairman

    Delegate of MOF

    • |On Board
      2017-11-21
    • |Degree
      Ph. D. Economics Vanderbilt University
    • |Career Background
      Chairman, EasyCard Investment Holding; Dean, College of Business, China University of Technology; President, Mega Financial Holding; Chairman, Mega Bill Financing Co.; Chairman, Central Deposit Insurance Co.; President, First Financial Holding; Chairman, Bank of Kaohsiung

  • Chien-Hao Lin

    Director & President

    Delegate of MOF

    Chien-Hao Lin

    Director & President

    Delegate of MOF

    • |On Board
      2018-02-23
    • |Degree
      B.S. Public Finance National Taiwan University
    • |Career Background
      Executive Vice President and Head of Strategy Planning Department, First Financial Holding; Chief Auditor, First Financial Holding; G.M. of HK Branch and Shih-Mao Branch, First Bank; Head of Business Planning & Admin. Division.

  • Shyan-Yuan Lee

    Independent Director

    Shyan-Yuan Lee

    Independent Director

    • |On Board
      2012-06-22
    • |Degree
      Ph.D. Finance Columbia University
    • |Career Background
      Commissioner, Financial Supervisory Commision; Public Director, Taiwan Stock Exchange Corp.

  • Hau-Min Chu

    Independent Director

    Hau-Min Chu

    Independent Director

    • |On Board
      2015-06-26
    • |Degree
      Ph.D. Economics Brown University
    • |Career Background
      Director, Taiwan Financial Holding; Managing Director, The Export-Import Bank of R.O.C.; Director, Taiwan Futures Exchange Corporation; President, Hsingkuo University

  • Hui-Ya Shen

    Independent Director

    Hui-Ya Shen

    Independent Director

    • |On Board
      2015-06-26
    • |Degree
      M.S. Laws National Chunghsing University
    • |Career Background
      Instructor, Dept. of Laws, Fu-Jen Catholic University; Supervisor, Radio Taiwan International

  • Grace M. L. Jeng

    Director

    Delegate of MOF

    Grace M. L. Jeng

    Director

    Delegate of MOF

    • |On Board
      2014-12-25
    • |Degree
      B.S. Business Management National Taiwan University
    • |Career Background
      Director, First Bank; Executive Vice President, First Bank; Chairman, FCB (USA); G.M. of Yuan-Shan Branch, First Bank; S.V.P. of Wealth Management Business Dept., First Bank

  • Yi-Hsin Wang

    Director

    Delegate of MOF

    Yi-Hsin Wang

    Director

    Delegate of MOF

    • |On Board
      2008-09-26
    • |Degree
      Ph.D. Accounting University of Kentucky
    • |Career Background
      Chairman, Accounting Research and Development Fundation; Director-General, The Institute of Internal Auditors of R.O.C.

  • Hsien-Feng Lee

    Director

    Delegate of MOF

    Hsien-Feng Lee

    Director

    Delegate of MOF

    • |On Board
      2006-01-02
    • |Degree
      Ph.D. Economics Bielefeld University
    • |Career Background
      Managing Director, First Bank; Member of Council, Chunghua Association of Public Finance; Instructor, Dept. of Economics, N.T.U.

  • Hung-Chi Huang

    Director

    Delegate of MOF

    Hung-Chi Huang

    Director

    Delegate of MOF

    • |On Board
      2011-08-12
    • |Degree
      Ph. D. Actuarial Science Heriot-Watt University
    • |Career Background
      Director, First Aviva; Dean, Dept. of Risk Management and Insurance of National Chengchi University; Deputy Director-General, Pension Fund Association, R.O.C.

  • Li-Chiung Su

    Director

    Delegate of MOF

    Li-Chiung Su

    Director

    Delegate of MOF

    • |On Board
      2017-12-01
    • |Degree
      Ph.D Sociology Tunghai University
    • |Career Background
      Deputy Secretary-General, Kaohsiung City Government; Secretary-General, Taipei City Government; Lawyer, Deputy Minister of Mininstry of Labor

  • Shiou-Jsu Yeh

    Director

    Delegate of Bank of Taiwan

    Shiou-Jsu Yeh

    Director

    Delegate of Bank of Taiwan

    • |On Board
      2016-09-09
    • |Degree
      B.A. National Taiwan University
    • |Career Background
      SVP, Taiwan Financial Holding; SVP & Head of Treasury Department, Bank of Taiwan; VP & G.M. Xinzhuang Branch, Bank of Taiwan.

  • Shing-Rong Lo

    Director

    Delegate of Bank of Taiwan

    Shing-Rong Lo

    Director

    Delegate of Bank of Taiwan

    • |Degree
      B.S. Accounting National Chunghsing University
    • |Career Background
      Deputy Director General, Finance Department, New Taipei City Government.

  • Tien-Yuan Chen

    Director

    Delegate of Golden Garden Investment

    Tien-Yuan Chen

    Director

    Delegate of Golden Garden Investment

    • |On Board
      2003-01-02
    • |Degree
      B.A. Foreign Languages and Literature Tamkang University
    • |Career Background
      Managing Director, First Bank; Chairman, Taiwan Coca-Cola Co.

  • Chi-Hsun Chang

    Director

    Chi-Hsun Chang

    Director

    • |On Board
      2006-01-02
    • |Degree
      B.S. International Trade Tamkang University
    • |Career Background
      Director and CEO, Magna Central Company
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