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

Minister without Portfolio, Executive Yuan

Chairman of Taiwan Stock Exchange Corporation

Member
(Independent Director of SinoPac Financial Holdings)

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
(Independent Director of SinoPac Financial Holdings)

TSAI, Ying-Yi

Ph. D. in Economics, University of Essex, UK

Associate Professor, Department of Applied Economics, National University of Kaohsiung

Chair, Department of Applied Economics, National University of Kaohsiung

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)

CHOU, Shan-Ying

M.S. of Accounting, Soochow University

Lecturer of Department of Accounting Information of Takming University of Science and Technology

Head of the Accounting in Finance Department of Taiwan Insurance Guaranty Fund

Member
(Independent Director of Bank SinoPac)

WU, Chia-Yuan

M.S., University of Pennsylvania, Philadelphia, PA, USA

President of Fortune Development Co., Ltd.

Independent Director, Right Way Industrial Co., Ltd.

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