Responsibilities and duties for board members include the following:

• Tsai Yu ChangChairman

  Mr. Chang graduated from M.B.A., Chengchi University.

  Mr. Chang is currently the Chairman and Director of Yuanta Savings Bank Korea Co.,Ltd.
  Mr. Chang was formerly 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.

• Hsiao Ling ChouVice Chairman

  Master of Finance, Taiwan University

  Ms.Chou is currently the Yuanta FHC, Chief Corporate Banking Officer and Vice Chairman of Yuanta Futures.
  Ms.Chou was served as Bank of Overseas Chinese, Vice President, Director
  Polaris Securities' brokerage business, General Manager
  Polaris Sec. Investment Trust Company, Executive AVP

• Chien WengDirector

  Bachelor's Degree, Fu Jen Catholic University

  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.

• Wei Chen MaDirector

  Mr. Ma graduated from University of South California.

  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.

• Chung-Yuan ChenDirector

  Mr. Chen graduated from KaiNan Vocational High School.

  Mr. Chen formerly served as managing Director of Taiwan Power Company and Chief Adviser of Executive Yuan.

• Yu-Feng KoDirector

  Mr. Ko earned his Master of Engineering Management from Stanford University, as well as an EMBA from National ChengChi University.

  Mr. Ko was formerly the Chairman of Duet Fashion Corporation Ltd. and the Managing Director of CCMedia Technology Company.

• Daniel Y.M. SongDirector

  Master's degree,Columbia University

  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.

• Kuo-Yuan LiangDirector

  Mr. Liang earned his Ph.D. in Economics from Duke University.

  Mr. Liang was the Chairman of Yuanta-Polaris Research Institute, the Independent Director of Chang Hwa Bank.

• Ta Ching LeeDirector

  Mr. Lee earned his Ph.D. of Management Sciences from Tarnkang University.

  Mr. Lee was the Vice Chairman and the Chief Operating Officer of Stark Technology Inc. , and the General manager of Sun Microsystems, Inc.

• Wen Ching ChiuDirector

  Bachelor's in Law, Chengchi University

  Ms.Chiu is currently the Yuanta FHC, Chief Compliance Officer.
  Ms.Chiu was served as Yuanta Life, Director
  Yuanta Securities, Senior Vice President.

• Y.D.DengDirector

  Bachelor of Law, National Taiwan University.

  Mr. Deng is currently the Yuanta Venture Capital Vice Chairman.
  Mr. Deng has served as Chief Legal Officer, CTBC Holding
  CTBC Bank Senior Vice President
  Counselor, Lee and Li, Attorneys-at-Law.

• Kuang-Si ShiuIndependent Director

  Mr. Shiu graduated from National Taiwan University, and has a master's degree from Indiana University.

  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.

• Ming-ling HsuehIndependent Director

  Mr. Hsueh possesses a master degree from the Accounting Institute of Soochow University and MBA from Bloomsburg Pennsylvania State University, USA.

  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.

• Ching-Shan HungIndependent Director

  Mr. Hung earned master's degrees from National Chengchi University College of Law and Department of Accounting.

  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.

• Chuang Li ChangIndependent Director

  Bachelor's Degree, Taiwan University

  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.

• Jin-Tin PanIndependent Director

  Master of University of Tsukuba (policy and planning sciences)

  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.

• Chi Chun LiuIndependent Director

  Ph.D., New York University (Accounting)

  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