List of Members

TOP
Title Name Education Significant Experiences

Convener
(Independent Director of SinoPac Financial Holdings)

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

Member
(Independent Director of SinoPac Financial Holdings)

Huey-jen SU

Sc.D., Environmental Health Sciences, School of Public Health, Harvard University

Distinguished Professor, Department of Environmental and Occupational Health, Medical College, National Cheng Kung University

President, National Cheng Kung University, Tainan, Taiwan

Board Director, National Applied Research Laboratories

Committee, National Environmental Education, Environmental Protection Administration, Executive Yuan, Taiwan

Member
(Independent Director of SinoPac Financial Holdings)

Wen-ling MA

MBA, Institute of Management Science, National Chiao Tung University

CEO, Nomura Asset Management, Taiwan

General Manager, Aberdeen Standard Investments, Taiwan

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.

Independent Director, ShareHope Medicine Co., Ltd.

Corporate Lawyer, Lee and Li Attorneys-At-Law

Member
(Independent Director of Bank SinoPac)

Chih-Cheng SU

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)

Tsung-Ming SU

MBA, University of Iowa, USA

Senior Vice President, Uni-President

Chairman, PRESIDENT LIFE SCIENCES CO., LTD.

Chairman, UNI-PRESIDENT DEVELOPMENT CORP.

Chairman, AndroScience Corp

Director, PRESIDENT CHAIN STORE CORPORATION

Director, Grand Bills Finance Corporation

Director, ScinoPharm Taiwan, Ltd.

Director, Century Tokyo Corporation

Senior Vice President, Citibank Taiwan Taipei Branch

Member
(Independent Director of 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 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)

Ling-lan LIN

Bachelor of Laws(LL.B.), National Taiwan University

Vice Director General, Investigation Bureau, Ministry of Justice