List of Members

TOP
Title Name Education Significant Experiences

Convener
(Independent Director of SinoPac Financial Holdings and SinoPac Securities)

SCHIVE Chi

Ph. D., Case Western Reserve University

Master Degree in Economics, National Taiwan University

Bachelor of Economics, National Taiwan University

Independent Director of SinoPac Holdings

Independent Director of SinoPac Securities Corp.

Adjunct Professor, National Taiwan University

Chair Professor,Shih Hsin University

Chair Professor,Soochow University

Minister without Portfolio, Executive Yuan

Chairman of Taiwan Stock Exchange Corporation

Premier of Taiwan Academy of Banking and Finance

Deputy Minister of Council for Economic Planning and Development, Executive Yuan

Chair, Department of Economics, National Taiwan University

Dean of School of Management at National Central University

Professor and Director of Graduate Institute of Industrial Economics at National Central University

Member
(Independent Director of SinoPac Financial Holdings)

James J. Sheu

MBA, The Wharton School of the University of Pennsylvania, USA

Independent Director of SinoPac Holdings

Independent Director of Bank SinoPac

President of Chinatrust Financial Holding Co., Ltd.

Chief Risk Officer of Chinatrust Financial Holding Co., Ltd.

Member
(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

Member
(Independent Director of Bank SinoPac)

SU, Chih-Cheng

MBA, Rutgers University, The State University of New Jersey

B.S., Department of Mechanical Engineering, National Taiwan University

Partner, Elite YC & Co, CPAs

CPA, YHC & CO., CPAs

Executive Director, SOCIETE GENERALE, TAIPEI BRANCH

Independent Director, Ralink Technology, Corp.

Independent Director, Chunghwa Precision Test Tech. Co., Ltd.

Member
(Independent Director of Bank SinoPac)

CHU, Chao-Hsiang

Ph. D., Graduate Institute of Social Sciences and Humanities, National Chengchi University

Master of LL.B., National Taiwan University

Graduate chair / Professor, Institute of Political Science, National Taiwan Normal University

Director, The Department of Civil Servant Development, Taipei City Government

Member
(Independent Director of SinoPac Securities)

HE, Zi-Wen

Master Degree in Business Administration, National Taiwan University

General Manager, Department of Research, Chinese Area, Morgan Stanley (Asia) Ltd.

Member
(Independent Director of SinoPac Securities)

LU, Tsung-Hsun

Ph. D. in Department of Business, National Cheng Kung University

Associate Professor, Department of Business Administration, CTBC Business School

Associate Professor, Department of Finance, National Pingtung University