List of Members

Title Name Education Significant Experiences


(Independent Director)

 Chi SCHIVE Ph. D., Case Western Reserve University
Master degree in Economics, National Taiwan University
Bachelor of Economics, National Taiwan University


Adjunct Professor of National Taiwan University
Chair Professor of Shih Hsin University and Soochow University
Independent Director of SinoPac Securities Corp
Minister without Portfolio of the Executive Yuan
Chairman of Taiwan Stock Exchange

 Member of
Remuneration Committee

(Independent Director)

James J. SHEU The Wharton School of the University of Pennsylvania, USA
Passed the Senior Professional and Technical Examinations for
Certified Public Accountants of R.O.C.(Taiwan)

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

President of China Trust Financial Holding Co., Ltd.

Member of

Remuneration Committee

(Independent Director)


 Wei-Ta PAN Juris Doctor (J.D.), University of Nebraska President of Soochow University
Professor of Law, Law School, Soochow University
Chairman of Private School Promotion Foundation
Independent Director of China Life