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List of Members

TOP
Title Name Education Significant Experiences

Convener

(Independent Director)

SCHIVE Chi

Ph. D. ,Case Western Reserve University

Master degree in Economics,National Taiwan University

Bachelor of Economics,National Taiwan University

Minister without Portfolio,Executive Yuan

Chairman of Taiwan Stock Exchange Corporation

 Member of
Remuneration Committee

(Independent Director)

James J. SHEU MBA,The Wharton School of the University of Pennsylvania,USA

Chief Risk Officer of China Trust Financial Holding Co., Ltd.

President of China Trust Financial Holding Co., Ltd.

Member of

Remuneration Committee

(Independent Director of Bank SinoPac)

 

 LIN, Yu-Fen National Taiwan University with the Double Degree of LL.B. and B.A.

Managing Partner, Lex & Honor Law Offices

Independent Director, Chunghwa Telecom Co., Ltd.

Corporate Lawyer, Lee and Li Attorneys-At-Law

 

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