台新金控

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: Banking, Insurance 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: 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: Banking, Information Technology and Risk Management

Representative of Santo Arden Co., Ltd.

Education: BA, Pharmaceutical, Kaohsiung Medical College, Kaohsiung, TW

Principal Experience: 

• Director and Standing Supervisor of Taishin Holdings and Taishin Bank

• Director of TITAN II Venture Capital, Shinkong Investment Trust, Shin Kong Security and Taishin Bills Finance

• Director of The China-Europe Creativity Cultural and Educational Foundation

• Director and Supervisor of The Great Taipei Gas Corporation

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

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

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

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