台新金控

Committee
Committee

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
  1. Review risk management policies.
  2. Review annual risk appetite/limit.
  3. Review regular integrated risk management reports.
  4. Review material risk management issues raised by Taishin FHC or by the authority.
Operating Status
  1. The committee holds meeting at least twice a year and anytime if necessary.
  2. The committee was established on December 28, 2017.
  3. The second term of committee member: a three-year term from July 23, 2021 to July 22, 2024. Kuo-Lin Kuan is the convener and the meeting chairman. As of December 31, 2023, 11 meetings were convened and the attendance status is shown in the following table:
  • Kuan, Kuo-Lin

    Independent Director

    • 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: Banking, Insurance and Risk Management

      • 11

        Number of attendance

      • 0

        Number of delegates

      • 100%

        Attendance rate

  • Lin, Yi-Fu

    Independent Director

    • Education: BA, Accounting and Statistics, National Chengchi University, Taipei, TW

      Principal Experience:

      • Independent Director of Taishin Holdings and Taishin Bank
      • Independent Director of Nanya Technology
      • Minister of Economic Affairs
      • Minister without Portfolio of Executive Yuan
      • Ambassador, Permanent Mission of the Separate Customs Territory of Taiwan, Penghu, Kinmen and Matsu to the World Trade Organization
      • Consultant, Chinese National Association of Industry and Commerce, Taiwan

      Industry Experience / Professional Training: Banking, Accounting and Risk Management

      • 11

        Number of attendance

      • 0

        Number of delegates

      • 100%

        Attendance rate

  • Chang, Min-Yu

    Independent Director

    • 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: Banking, Accounting and Risk Management

      • 11

        Number of attendance

      • 0

        Number of delegates

      • 100%

        Attendance rate

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