Fubon Financial

Education：
D.B.A. honoris causa, Fu Jen Catholic University
Ph.D. honoris causa, Taipei Medical University
Ph.D. honoris causa, National Yang Ming Chiao Tung University
M.B.A., Stern School of Business, New York University (U.S.A.)
B.B.A., Business Administration Group, Department of Commerce, National Taiwan University

Experience：
Chairman, Fubon Life Insurance Co., Ltd. (1993 - 2011), (2016 - 2023)
Vice Chairman and Chairman , Taiwan Mobile Co., Ltd. (2003 - 2018)
Vice Chairman, Taipei Fubon Commercial Bank Co., Ltd. (2006 - 2016)
Vice Chairman, Fubon Financial Holding Co., Ltd. (2004 - 2016)
Chairman, Fubon Bank (Hong Kong) Ltd. (2004-2016)
Vice Chairman, Fubon Insurance Co., Ltd. (1992 - 1993)
Chairman, Fubon Securities Co., Ltd. (1988 - 1992)

Current Position：
Chairman, Fubon Financial Holding Co., Ltd.
Chairman, Taipei Fubon Commercial Bank Co., Ltd.
Vice Chairman, Fubon Bank (Hong Kong) Ltd.
Director, Fubon Bank (China) Co., Ltd.
Director, Taiwan Mobile Co., Ltd.

Education：
J. D. honoris causa, Fu Jen Catholic University
D.B.A. honoris causa, Tunghai University
LL.M., Georgetown University (U.S.A.)
LL.B., National Taiwan University

Experience：
Standing Director, Taipei Fubon Commercial Bank Co., Ltd.(2016-2023)
Vice Chairman and Chairman, Fubon Financial Holding Co., Ltd. (2001-2018)
Vice Chairman, Fubon Bank (Hong Kong) Ltd. (2004-2016)
Vice Chairman, Taiwan Mobile Co., Ltd. (2006-2016)
Vice Chairman and Chairman, Taipei Fubon Commercial Bank Co., Ltd. (2002-2016)
Chairman, Fubon Insurance Co., Ltd. (1993-2003)

Current Position：
Chairman, Fubon Bank (Hong Kong) Ltd.
Director, Fubon Financial Holding Co., Ltd.
Director, Fubon Life Insurance Co., Ltd.
Director, Fubon Bank (China) Co., Ltd.
Chairman, Fubon Multimedia Technology Co., Ltd.
Chairman, Taiwan Mobile Co., Ltd.
Chairman, Taiwan Fixed Network Co., Ltd.

Education：
Ph.D. in Business Administration, National Taipei University

Experience：
Legislator, Legislative Yuan, R.O.C.(Taiwan) (2016-2024)
Chairman, Financial Supervisory Commission, R.O.C.(Taiwan) (2013-2016)
Political Deputy Minister, Ministry of Finance (2012-2013)
Administrative Deputy Minister, Ministry of Finance (2008-2012)
Director-General, Financial Examination Bureau, Financial Supervisory Commission (2006-2008)
Deputy Director-General, Banking Bureau, Financial Supervisory Commission (2005)
President, Taiwan Cooperative Bank (2001-2004)

Current Position：
Vice Chairman, Fubon Financial Holding Co., Ltd.

Education：
M.B.A, Ohio State University (U.S.)
B.B.A., Fu Jen Catholic University.

Experience：
Chairman, Fubon Securities Co., Ltd.(2020-2023)
Director, Taipei Fubon Commercial Bank Co., Ltd.(2005-2023)
Chairman, Fubon Direct Marketing Consulting Co., Ltd. (2017-2019)
Chairman, Fubon AMC Co., Ltd. (2013-2017)
President, Taipei Fubon Commercial Bank Co., Ltd. (2010 - 2017)
General Manager, Corporate Banking, Taipei Fubon Commercial Bank Co., Ltd. (2008 - 2010)
Director, Corporate Banking Head Office, CTBC Bank Co., Ltd. (2003 - 2005)
Director, Corporate Finance Department and Merchant Banking Division, Citibank Taiwan, Ltd., Taipei
Branch (1995 - 2003)

Current Position：
President, Fubon Financial Holding Co., Ltd.
Director, Fubon Financial Holding Co., Ltd.
Vice Chairman, Taipei Fubon Commercial Bank Co., Ltd.
Director, Fubon Bank (Hong Kong) Ltd.
Director, Fubon Bank (China) Co., Ltd.

Education：
Ph.D., Department of Chemical Engineering, National Taiwan University

Experience：
Vice Chairman, Fubon Life Insurance Co., Ltd.(2011-2023)
Chief Investment Officer, Fubon Financial Holding Co., Ltd.(2013-2023)
Director, Fubon Securities Co., Ltd.(2020-2023)
Chairman, Fubon Financial Holding Venture Capital Corp. (2016-2018)
Chairman, momo.com Inc. (2004-2018)
Vice Chairman, Fubon Financial Holding Venture Capital Corp. (2012-2016)
Senior Consultant, Fubon Financial Holding Co., Ltd. (2008-2013)
Executive Vice President, Fubon Life Insurance Co., Ltd. (2009-2011)
President, Fubon Financial Holding Venture Capital Corp. (2003 - 2009)
Chairman, Fubon Securities Investment Services Co., Ltd. (2002 - 2002)
President, Fubon Asset Management Co., Ltd. (1999 - 2002)

Current Position：
Chairman, Fubon Life Insurance Co., Ltd.
Director, Fubon Financial Holding Co., Ltd.
Director, Fubon Asset Management Co., Ltd.

Education：
B.S., Economics, The Wharton School of the University of Pennsylvania

Experience：
Director, Taiwan Mobile Co., Ltd.(2019-2023)
Deputy CIO, Investment Management Group, Fubon Financial Holding Co., Ltd. (2020-2023)
Director, momo.com Inc. (2018-2023)
Vice Chairman, Shenzhen Tengfubo Investment Co., Ltd. (2016-2022)
Chairman, Fubon Sports & Entertainment Co., Ltd. (2020-2022)
Chairman, Fubon Stadium Co., Ltd. (2020-2022)
President, Fubon Financial Holding Venture Capital Co., Ltd. (2019-2022)
Director, Fubon Insurance Co., Ltd. (2019-2020)
Convener, FinTech Office, Fubon Financial Holding Co., Ltd. (2015-2020)

Current Position：
Vice Chairman, Fubon Life Insurance Co., Ltd.
Director, Fubon Financial Holding Co., Ltd.
Director, Fubon Asset Management Co., Ltd.
Fubon Sports & Entertainment Co., Ltd.

Education：
Postgraduate Institute of Insurance, Feng Chia University

Experience：
Executive Vice President, Fubon Life Insurance Co., Ltd. (2017-2023)
Senior Vice President, Fubon Life Insurance Co., Ltd. (2011-2017)
Manager ~Vice President, Fubon Life Insurance Co., Ltd. (2001-2011)

Current Position：
President, Fubon Life Insurance Co., Ltd.
Director, Fubon Hyundai Life Insurance Co., Ltd.
Chairman, Fubon Life Insurance (Vietnam) Co., Ltd.
Director, Fubon Property & Casualty Insurance Co., Ltd.

Education：
MBA, National Sun Yet-sen University
Bachelor, Fu-Jen University

Experience：
Director, Fubon Asset Management Co., Ltd.(2019-2022)
Director, Fu Sheng Insurance Agency Co., Ltd.(2019-2022)
Director, Fubon Direct Marketing Consulting Co., Ltd.(2018-2022)
Managing Director, Taipei Fubon Commercial Bank Co., Ltd. (2017-2021；2022.06-11)
Director, Jih Sun Financial Holding Co., Ltd. (2021-2022)
Chairman, JihSun International Commercial Bank Co., Ltd. (2021-2022)
President, JihSun International Commercial Bank Co., Ltd. (2021-2022)
Director, Citigroup Global Financial Consulting Company (2007-2008)
Vice President, Morgan Stanley, Investment Banking Taipei (2005-2007)
Senior VP, Deputy Head of Corporate Banking Group, Chinatrust Commercial Bank, Corporate Banking Group (2003-2005)
Vice President, Citibank Taipei, Corporate Banking Group and Merchant Banking Group (1996-2003)

Current Position：
President, Taipei Fubon Commercial Bank Co., Ltd.
Standing Director, Taipei Fubon Commercial Bank Co., Ltd.
Director, Fubon Bank (Hong Kong) Ltd.
Director, Fubon Bank (China) Co., Ltd.
Chairman, Fubon AMC, Ltd.
Chairman, TFB Capital Co., Ltd.

Education：
Master, Department of Risk Management and Insurance, National ChengChi University
BA, National Chung Hsing University Department of Business Administration

Experience：
Director, Fubon Financial Holding Co., Ltd.(2023-2024)
Director, Fubon Direct Marketing Consulting Co., Ltd.(2023.01-07)
President, Fubon Property & Casualty Insurance Co., Ltd. (2017-2022)
SVP of Project Management, International Department , Fubon Insurance Co., Ltd. (2015-2022)
Vice President, Channel Development Division, Fubon Insurance Co., Ltd. (2012-2015)

Current Position：
Chairman, Fubon Insurance Co., Ltd.
Director, Fubon Insurance Agency Co., Ltd.
Chariman, Fubon Property & Casualty Insurance Co., Ltd.
Director, Shenzhen Tengfubo Investment Co., Ltd.

Education：
Master, Department of Finance, National Taiwan University
Bachelor, Department of International Trade, Tamkang University

Experience：
Director, JS Cresvale Capital Ltd.(2023-2024)
Vice Chairman, Fubon Securities Co., Ltd.(2023.04-06)
Chairman, JihSun Securities Co., Ltd.(2021-2023)
Director, JihSun Futures Co., Ltd. (2021-2023)
Director, JihSun Financial Holding Co., Ltd.(2021-2022)
Director, Fubon Financial Holding Venture Capital Corp.(2020-2021)
Chairman, Fubon Securities Venture Capital Co., Ltd.(2020-2021)
President, Fubon Securities Co., Ltd.(2009-2021)
Director, Taiwan Depository & Clearing Corp.(2010-2019)
Senior Executive Vice President , Fubon Securities Co., Ltd.(2002-2009)

Current Position：
Chairman, Fubon Securities Co., Ltd.
Chairman, Fubon Securities (Hong Kong) Ltd.
Director, Fubon Futures Co., Ltd.
Director, JS Cresvale Securities International Ltd.
Director, JihSun International Investment Holding Co., Ltd.
Executive Director, Taiwan Securities Association
Director, Taipei Exchange
Director, Taiwan Stock Exchange

Education：
Ph.D. of Economics, The City University of New York
B.A. of Economics, National Taiwan University

Experience：
Chairman, Fubon Securities Co., Ltd.(2016~2019)
Chairman, Fubon Securities Venture Capital Co., Ltd.(2016~2019)
Chairman, Fubon Asset Management Co., Ltd.(2012~2016)
Vice Chairman, Fubon Securities Co., Ltd.(2011~2012)
Director, Taipei Fubon Commercial Bank Co., Ltd.(2010~2011)
Deputy Chairman, Fubon Securities Co., Ltd.(2010~2011)
Chairman, Fubon Futures Co., Ltd.(2006~2010)
Counselor, Fubon Securities Co., Ltd.(1999~2006)
Senior Vice President, Fubon Securities Co., Ltd.(1998~1999)
Senior Vice President, International Securities Co., Ltd.(1997~1998)
Professor, Department of Finance, National Central University (1989~2006)
Vice President, Bridgewater Group (USA)(1985~1989)
Financial Specialist, IBM(1982~1983)

Current Position：
Chairman, Fubon Asset Management Co., Ltd.
Chairman, Fubon Fund Management, Ltd.
Director, Founder Fubon Fund Management Co., Ltd

Education：
The University of Hong Kong, Bachelor Degree in Arts
York University, Canada Master Degree in Business Administration
Associate Member of Chartered Institute of Bankers (England)

Experience：
Head of Banking and Corporate Finance, Asia Pacific, Banco Santander (2014 – 2021)
Different capacities in Hong Kong and Taiwan, Citigroup (1988 – 2014)

Current Position：
Chief Executive Officer and Managing Director, Fubon Bank (Hong Kong) Limited
Executive Director, Fubon Bank (Hong Kong) Limited

Education：
EMBA, Shanghai Jiaotong University
Master of Economics, Zhejiang University
Bachelor of Economics, Hangzhou University

Experience：
Deputy Director General, CBRC Shanghai Office (2010-2019)
Deputy Director then Director, CBRC Shanghai Office (2003-2010)
Deputy Director, PBOC Shanghai Branch (1998-2003)

Current Position：
Chairman, Fubon Bank (China) Co., Ltd