Fubon Financial

Education：
M.B.A., Stern School of Business, New York University (U.S.)
B.B.A., Business Administration Group, Department of Commerce, National Taiwan
University

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

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

Education：
LL.M., Georgetown University (U.S.)
LL.B., National Taiwan University

Experience：
Chairman and Vice Chairman, Fubon Financial Holding Co., Ltd. (2001 – Present)
Chairman and Vice Chairman, Taipei Fubon Commercial Bank Co., Ltd. (2002 - 2016)
Chairman, Taiwan Mobile Co., Ltd. (2003 - 2006), (2016 - Present)
Chairman, Fubon Insurance Co., Ltd. (1993 - 2003)

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

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

Experience：
President, Taipei Fubon Commercial Bank Co., Ltd. (2010 - 2017)
General Manager, Corporate Banking, Taipei Fubon Commercial Bank Co., Ltd. (2008 - 2010)
Chairman, Fubon AMC Co., Ltd. (2013-2017)
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.(Will be effective upon the Regulatory Authority approval)
Director, Fubon Financial Holding Co., Ltd.
Director, Taipei Fubon Commercial Bank Co., Ltd.
Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank (China) Co., Ltd.
Chairman, Fubon Direct Marketing Consulting Co., Ltd.

Education：
MBA, the University of Missouri, U.S.A.
National Chengchi University, Taiwan

Experience：
Director, Taipei Fubon Commercial Bank Co., Ltd. (2015.07-2016.10)
Chairman, T-Ham Co., Ltd. (2014.06-2016.10)
Independent Director, China Shenhua Group Co., Ltd. (2008.12-2013.02)
President of North Asia and Greater China, Fullerton Financial Holdings Pte. Ltd. (2005.10 - 2012.05)
President, Chinatrust Financial Holding Co., Ltd. (2005.03 - 2005.09)
President, Chinatrust Commercial Bank (2003.04-2005.03)
Country officer and Country Head of Corporate Bank in Taiwan, Citigroup (2001.09-2003.03)
Regional Head of Financial Markets in Asia Pacific, Citigroup (1998-2001.09)

Current Position：
Director, Fubon Financial Holding Co., Ltd. (2016.10-Present)
Chairman/Standing Director, Taipei Fubon Commercial Bank Co., Ltd. (2016.10- Present)
Non-Executive Director, Fubon Bank (Hong Kong) Limited (2016.06-Present)
Director, T-Ham Co., Ltd. (2016.10-Present)
Director, Winstek Semiconductor Co., Ltd. (2015.09-Present)
Director, Camelot Information Systems Inc. (2014.04-Present)
Director, Vigor Kobo Co., Ltd. (2014.01-Present)
Independent Director, Lion Travel Services Co., Ltd. (2012.11-Present)
Advisor, Fullerton Financial Holdings Pte. Ltd. (2012.06-Present)
Independent Director, China Electronics Corporation (2012.05-Present)
Independent Director, China Telecom Corporation (2012.03-Present)
Independent Director, Uni-President China Holdings Ltd. (2007.08-Present)

Education：
M.B.A., Roosevelt University (U.S.)
Bachelor of Business Mathematics, Soochow University

Experience：
President, Fubon Insurance Co., Ltd. (2003~2015)
Senior Executive Vice President, Fubon Insurance Co., Ltd.(2002~2003)
Senior Vice President, Fubon Insurance Co., Ltd.(1999~2002)

Current Position：
Chairman, Fubon Insurance Co., Ltd.

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

Experience：
Vice Chairman, Fubon Financial Holding Venture Capital Corp. (2012-2016)
Senior Consultant, Fubon Financial Holding Co., Ltd. (2010-2013)
Executive Vice President, Fubon Life Insurance Co., Ltd. (2007-2011)
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：
Director and Chief Investment Officer, Fubon Financial Holding Co., Ltd.
Vice Chairman, Fubon Life Insurance Co., Ltd.
Chairman, Fubon Financial Holding Venture Capital Corp.
Chairman, momo.com Inc.
Director, Taiwan Mobile Co., Ltd.

Education：
Bachelor of Management Science, National Chiao Tung University

Experience：
Executive Vice President, Fubon Life Insurance Co., Ltd. (2009~2011)
Supervisor ~ Senior Vice President, ING Life Insurance Co., Ltd. (1989~2009)

Current Position：
President, Fubon Life Insurance Co., Ltd.
Chairman, Fubon Life Insurance (Vietnam) Co., Ltd.
Chairman, Fubon Life Insurance (Hong Kong) Co., Ltd.
Director, Fubon Sports & Entertainment Co., Ltd.
Director, Hyundai Life Insurance Co., Ltd.

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

Experience：
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 (1989~1997)
Senior Vice President, Bridgewater Group (USA)(1985~1990)
Financial Specialist, IBM(1982~1983)

Current Position：
Chairman, Fubon Securities Co., Ltd.
Chairman, Fubon Securities Venture Capital Co., Ltd.
Vice Chairman, Founder Fubon Fund Management Co., Ltd

Qualification：
Fellow of the Association of Chartered Certified Accountants
Member of the Hong Kong Institute of Certified Public Accountants

Experience：
Executive Director and Chief Financial Officer, BOC Hong Kong (Holdings) Limited (2004-2009)
Director, Alternate Chief Executive and Managing Director, CITIC International Financial Holdings Limited (2002-2004)
Director and Chief Executive, Hong Kong Chinese Bank (1999-2003)
Director and Alternate Chief Executive, Wing Hang Bank and Senior Vice President and Managing Director, Bank of New York (1992-1999)
Different capacities in New York and Toronto, Bank of New York (1982-1992)
Various positions in different Asian and North American cities, Bank of America (1972-1982)

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

Education：
M.B.A., Georgetown University(U.S.)
B.B.A., National Chung Hsing University

Experience：
Executive Vice President, Fubon Financial Holding Co., Ltd. (2012-2014)
Director, Xiamen Bank (China) Co., Ltd. (2011-2014)
Non-Executive Director, Fubon Bank (Hong Kong) Limited. (2012-2013)
Executive Director, Fubon Bank (Hong Kong) Limited. (2011-2012)
Managing Director, Fullerton Financial Holdings Pte. Ltd; CEO, Fullerton Credit Co., Ltd. Chairman, Shanghai Fullerton Management Consultancy Co., Ltd. (2005-2011)
Executive Vice President, Director, Corporate Banking Global Finance Division and Government & Financial Institutions Division and Commercial Banking Division and Product Development Division, CTBC Bank Co., Ltd. (2003-2005)
Vice President, Deputy Director, Corporate Banking Division, Citibank, Ltd., Taipei Branch Director, Commercial Banking Division, Citibank, Ltd., Taipei Branch(1997-2003)
Vice President, Head of Commercial Banking, ABN AMRO Bank N.V., Taipei Branch（1996-1997）
Vice President, Sales Director and Spokesman, China Investment Trust Corporation（1994-1996）
Manager, Corporate Banking Department, Citibank, Ltd., Taipei Branch（1991-1994）

Current Position：
Director and President, Fubon Bank (China) Co., Ltd.