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Responsibilities and duties for board members include the following:
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| 1. |
Ratify the company's guiding principles and plans. |
| 2. |
Ratify the company's budget and provide a final audit on financial numbers. |
| 3. |
Ratify the company's rules and regulations. |
| 4. |
Ratify important company laws. |
| 5. |
Propose capital increases or decreases and stock issuance. |
| 6. |
Propose a plan for profit distribution or appropriation to make up for any losses. |
| 7. |
Resolve to issue corporate bonds. |
| 8. |
Resolve plans to buy back company stock. |
9.
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Oversee the appointment and removal of management.
(Including head of internal auditing) |
| 10. |
Ratify the acquisition and disposal of assets. |
| 11. |
Decide on the date to hold shareholder meetings. |
| 12. |
Appoint directors and supervisors for subsidiaries. |
| 13. |
Other items relating to rules and regulations and shareholder rights. |
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| Ming Hsiu Tsai ‧ Chairman |
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Mr. Tsai was the general auditor of Yuanta FHC，Ta Chong Bank, President
M.B.A., Chung Hsing University
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| Hsiao Ling Chou ‧ Vice Chairman |
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Ms.Chou is currently the Yuanta FHC, Chief Corporate Banking Officer.
Ms.Chou has served as Vice Chairman of Yuanta Futures, Bank of Overseas Chinese, Vice President, Director
Polaris Securities' brokerage business, General Manager
Polaris Sec. Investment Trust Company, Executive AVP
Master of Finance, Taiwan University
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| Tsai Yu Chang ‧ Director |
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Mr. Chang has served as the Vice Chairman /President of Yuanta Bank , the Chief Financial Officer, the Chief Strategy Officer and the Chief Risk of Yuanta Financial Holdings, the Executive Vice President of Yuanta Securities and the Director of Yuanta Life.
Mr. Chang graduated from M.B.A., Chengchi University. |
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| Chien Weng ‧ Director |
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Mr. Weng is currently the Yuanta FHC President
Mr. Weng was the chairman of Yuanta Bank , the general auditor of Yuanta FHC and Yuanta Bank,the director of Yuanta Life, the director and the President of Polaris Securities, and the executive director and the vice president of Bank of Overseas Chinese.
Bachelor's Degree, Fu Jen Catholic University |
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| Wei Chen Ma ‧ Director |
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He was the Special President Assistant of Yuanta Construction Development, the president of Hisnchu Glass Works, a Director of Yuanta-Core Pacific Securities, the CEO of SYSPower, Vice-Chairman of Yuanta Commerce Bank, and the Chief Executive Vice President at Yuanta Financial Holdings.
Mr. Ma graduated from University of South California. |
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| Chung-Yuan Chen ‧ Director |
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Mr. Chen formerly served as managing Director of Taiwan Power Company and Chief Adviser of Executive Yuan.
Mr. Chen graduated from KaiNan Vocational High School. |
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| Yu-Feng Ko ‧ Director |
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Mr. Ko was formerly the Chairman of Duet Fashion Corporation Ltd. and the Managing Director of CCMedia Technology Company.
Mr. Ko earned his Master of Engineering Management from Stanford University, as well as an EMBA from National ChengChi University. |
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| Daniel Y.M. Song ‧ Director |
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Mr. Song was the attorney of New York State, the partner lawyer of Lee and Li Attorneys-at-Law, the prosecutor of Taichung Dist. Prosecutors Office and Ministry Of Justice.
Master's degree,Columbia University |
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| Kuo-Yuan Liang ‧ Director |
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Mr. Liang is currently the Director of Yuanta-Polaris Research Institute, and was the Independent Director of Chang Hwa Bank.
Mr. Liang earned his Ph.D. in Economics from Duke University. |
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| Ta Ching Lee ‧ Director |
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Mr. Lee was the Vice Chairman and the Chief Operating Officer of Stark Technology Inc. , and the General manager of Sun Microsystems, Inc.
Mr. Lee earned his Ph.D. of Management Sciences from Tarnkang University. |
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| Wen Ching Chiu ‧ Director |
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Ms.Chiu is currently the Yuanta FHC, Chief Compliance Officer.
Ms.Chiu was served as Yuanta Life, Director
Yuanta Securities, Senior Vice President.
Bachelor's in Law, Chengchi University
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| Y.D.Deng ‧ Director |
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Mr. Deng is currently the Yuanta Venture Capital Vice Chairperson.
Mr. Deng has served as Chief Legal Officer, CTBC Holding
CTBC Bank Senior Vice President
Counselor, Lee and Li, Attorneys-at-Law.
Bachelor of Law, National Taiwan University.
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| Kuang-Si Shiu ‧ Independent Director |
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Mr. Shiu was formerly Executive Vice President of Communications Bank, the Chairman of Land Bank, the Chairman of Hua Nan Financial Holdings and Commercial Bank, and the President and Chairman of Mega Holdings and Commercial Bank.
Mr. Shiu graduated from National Taiwan University, and has a master’s degree from Indiana University.
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| Ming-ling Hsueh ‧ Independent Director |
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Mr. Hsueh was the formerly Head of PwC Taiwan and the adjunct professor of Tsing Hua University. He is also an Independent Director of Walsin Lihwa Corp., LITE-ON Technology Corporation and Taiwan Tung Yang Chemical Industries Co., Ltd.
Mr. Hsueh possesses a master degree from the Accounting Institute of Soochow University and MBA from Bloomsburg Pennsylvania State University, USA.
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| Ching-Shan Hung ‧ Independent Director |
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Mr. Hung is a Taiwan & Chinese Certified Public Accountant. He is currently the independent director of Yuanta Securities Co., Ltd. and the Chairman of Ching Sheng Financial Consultants Limited and was the Deputy Chairman of PwC Taiwan and the Deputy Chairman of the National Federation of CPA Associations of R.O.C.
Mr. Hung earned master’s degrees from National Chengchi University College of Law and Department of Accounting.
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| Chuang Li Chang ‧ Independent Director |
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Mr. Chang was the prosecutor of Taichung District Prosecutors Office, the judge of Taichung and Taipei District Court, the division leading judge of Hsinchu, Taoyuan, New Taipei and Taipei District Court, the Presiding Judge and the Judge of Taiwan High Court.
Bachelor's Degree, Taiwan University
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| Jin- Tin Pan ‧ Independent Director |
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Mr. Pan is currently the Director of Taiwan FamilyMart Co., Ltd.
Mr. Pan was formerly the Chairman , President and Vice President of Taiwan FamilyMart Co., Ltd.
Master of University of Tsukuba(policy and planning sciences)
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| Chi Chun Liu ‧ Independent Director |
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Mr. Liu is currently the Professor of Accouting,Associate Dean and CEO of EMBA of the College of Management,National Taiwan University. Accounting Task Force on IFRS 17, Convener
Mr. Liu was served as the Commissioner of Financial Supervisory Commission.
Taiwan Power Company , Independent Director
Ph.D., New York University (Accounting)
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