Fubon Financial

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

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

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

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

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

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

Education：
Ph.D., Strategy and Policy, Sloan School of Management, Massachusetts Institute of Technology (U.S.A.)
M.B.A., National Chengchi University
B.S., National Taiwan University

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Director, Vsense Co., Ltd.
Independent Director, MediaTek Inc.
Independent Director, Smart-Core Holdings Limited
Director, Vsense Medical Inc.
Chairman, Chinese Strategy Development Academy
President, Chang Gung University

Experience：
Independent Director, Fubon Life Insurance Co., Ltd. (2014-2020)
Executive Vice President, CFO and Professor, National Taiwan University (2007-2018)
Independent Director, Media Tek Inc. (2002-2013)
Founding Director, EMBA program, National Taiwan University (1997-1999)
Professor and Dean, Department of Industrial and Business Management, Chang Gung University (1995-1996)
Visiting Associate Professor, Hong Kong University of Science and Technology (1994)
Associate Professor, University of Illinois at Urbana-Champaign (1985-1994)

Education：
Ph.D. in Law Science, (Dr. jur.), University of Munich, Germany
B.A. Law Science, National Taiwan University, Taipei, Taiwan

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Honorary Chair Professor, Department of Law, Fu Jen University

Experience：
Independent Director, Fubon Securities Co., Ltd.(2017-2020)
The Honorable Justice of the Constitutional Court, Judicial Yuan (2008-2016)
Advisory Committee Member, Mainland Affairs Council, Executive Yuan (2002-2004)
Member of Central Committee Against Corruption, Executive Yuan (1997-1999)
Member of Legal Affairs Committee, Executive Yuan (1996-2001)
Research Professors, Institutum Iurisprudentiae, Academia Sinica (1993-2008)

Education：
Ph.D., New York University
B.B.A., National Chengchi University

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Professor, College of Management, Department of Accounting, National Taiwan University
Independent Director, Healthconn Corp
Independent Director, Sharehope Medicine Co., Ltd
Independent Director, Alpha Networks Inc.

Experience：
President, Taiwan Accounting Association (2015-2019)
Vice President for Financial Affairs, National Taiwan University (2014-2018)
Dean of College of Management, National Taiwan University (2010-2013)
Chairperson, Department of Accounting, National Taiwan University (2006-2009)
Associate Professor, Department of Accounting, National Taiwan University (1993-1995)
Assistant Professor, Department of Accounting, Rutgers University (1990-1993)

Education：
M.B.A., University of Texas at Dallas
B.B.A., Fengjia University

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Independent Director, Fubon Life Insurance Co., Ltd.

Experience：
Chairman and President, China Life Insurance Co., Ltd. (2003-2020)
Director and President, China Development Financial Holding Corporation (2017-2020)
Vice President and Chief Investment Officer, Ping An Insurance (Group) Company of China, Ltd. (2002-2003)
Executive Vice President and Chief Investment Officer, Nan Shan Life Insurance Co., Ltd. (1982-2002)
Executive Director, the Life Insurance Association of the Republic of China (2010-2013)
Executive Director, the Life Insurance Association of the Republic of China (2010-2013)

Education：
Ph. D., Graduate Institute of East Asian Studies, National Chengchi University
EMBA, College of Management, National Taiwan University
M.A., National Chengchi University
B.B.A., National Chengchi University

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Chairman, Taiwan Association of Strategic Simulation

Experience：
Independent Director, Fubon Life Insurance Co., Ltd. (2016-2020)
Research Fellow and Director, the First Research Division, Chung-Hua Institution for Economic Research (2003-2019)
Vice President, Chung-Hua Institution for Economic Research (2003-2008)
Deputy Secretary-General, National Security Council (2000-2003)
Advisory Committee Member, National Security Council (1996-2000)

Education：
Doctor of Social Sciences, Political Science, National Chengchi University
Master of Political Science, National Taiwan University

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Professor, Department of Radio and Television, National Taiwan University of Arts

Experience：
Chairman, Chinese Communication Society (2012-2021)
Chief, Radio Taiwan International (2014-2016)
Head of the Department of Radio and Television Studies, National Taiwan University of Arts (2009-2013)
Director of Applied Media Institute, National Taiwan University of Arts (2009-2012)
Assistant professor/ vice professor of Department of Mass Communication, Chinese Culture University (2002-2008)

Education：
Executive Master of Business Administration, Advanced Global Finance Section, National Chengchi University
Bachelor of Business Adminstration, National Taiwan University

Current Position：
Director, Fubon Financial Holding Co., Ltd.
Commissioner, Department of Finance, Taipei City Government

Experience：
President of Financial Department, Preparatory Office of Next Commercial Bank(2018-2019)
CFO, Bank SinoPac(2015-2018)
CFO, SinoPac Securities (2014)
Vice President of CFO Office, SinoPac Holdings(2013-2017)
Head of CSO Office, SinoPac Holdings(2009-2012)
Manager of CFO Office, China Development Financial Holdings(2004-2009)

Education：
M.B.A., National Chiao Tung University
LL.B and B.A., Soochow University

Current Position：
Director, Fubon Financial Holding Co., Ltd.
Commissioner, Department of Legal Affairs, Taipei City Government

Experience：
Member of Mainland China Affairs Committee, Taiwan Bar Association (2015-2016)
Director, Taipei Fubon Commercial Bank Co., Ltd. (2016-2020)
Member of Judicial Reform Committee, Taiwan Bar Association (2015)
Member of Women and Children Problems Research Committee, Taiwan Bar Association (2012-2015)
Member of Constitutional Reform Research Committee, Taiwan Bar Association (2011-2014)
Lawyer, Keelung Bar Association (2008-2016)

Education：
MA of Political Science at National Taiwan University
Course Completion of Accounting at National Chengchi University
MBA of Business Management at Chinese Culture University
BA of Accounting at Soochow University

Current Position：
Director, Fubon Financial Holding Co., Ltd.
Commissioner, Department of Budget, Accounting and Statistics, Taipei City Government

Experience：
Commissioner, Department of Budget, Accounting and Statistics, New Taipei City Government
Budget, Accounting and Statistics Officer, Directorate General Budget, Accounting and Statistics, Executive Yuan
Secretary-general, Taoyuan County Government
Vice General Coordinator, Taoyuan County Government
Director-General, Department of Budget, Accounting and Statistics, Taoyuan County Government
Deputy Director-General, Department of Budget, Accounting and Statistics, Taipei City Government

Education：
M.B.A., University of Missouri (U.S.A.)
B.A., National Chengchi University

Current Position：
Chairman, Taipei Fubon Commercial Bank Co., Ltd.
Director, Fubon Financial Holding Co., Ltd.
Non-Executive Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank (China) Co., Ltd.
Director, Fubon Securities Co., Ltd.

Experience：
Director, Zoyi Capital Ltd. (2013-2018)
President of North Asia and Greater China, Fullerton Financial Holdings Pte. Ltd. (2005-2012)
CEO of Corporate Banking and President, Chinatrust Financial Holding Co., Ltd. (2003-2005)
Country officer and Country Head of Corporate Bank in Taiwan, Citigroup (2001-2003)

Education：
Ph.D., National Taiwan University
M.S., National Cheng Kung University
B.S., National Cheng Kung University

Current Position：
Chief Investment Officer and Director, Fubon Financial Holding Co., Ltd.
Vice Chairman, Fubon Life Insurance Co., Ltd.
Director, Fubon Securities Co., Ltd.
Director, Fubon Asset Management Co., Ltd.

Experience：
Director, Taiwan Mobile Co., Ltd. (2014-2019)
Senior Consultant of Investment Management Business Group, Fubon Financial Holding Co., Ltd. (2008-2013)
Executive Vice President, Fubon Life Insurance Co., Ltd. (2007-2011)
President and Chairmen, Fubon Financial Holding Venture Capital Corp. (2003-2018)
Chairman, Fubon Multimedia Technology Co., Ltd.(2004-2018)

Education：
Master, Department of Risk Management and Insurance, National ChengChi University
Bachelor, Department of Law, Chinese Culture University

Current Position：
Chairman, Fubon Insurance Co., Ltd.
Director, Fubon Financial Holding Co., Ltd.
Director, Fubon Property & Casualty Insurance Co., Ltd.
Director, Fubon Direct Marketing Consulting Co., Ltd.

Experience：
President, Fubon Insurance Co., Ltd. (2015-2019)

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

Current Position：
President and Director, Fubon Financial Holding Co., Ltd.
Chairman, Fubon Securities Co., Ltd.
Director, Taipei Fubon Commercial Bank Co., Ltd. 1
Non-Executive Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank (China) Co., Ltd.
Director, Fubon Finacial Holding Venture Capital Corp.

Experience：
Chairman, Fubon Direct Marketing Consulting Co., Ltd. (2018-2019)
President, Taipei Fubon Commercial Bank Co., Ltd. (2010-2017)
Standing Director, Taipei Fubon Commercial Bank Co., Ltd. (2007-2017)
Senior Vice President and Director, Corporate Banking Head Office, CTBC Bank Co., Ltd. (2003-2005)
Vice President and Director, Corporate Finance Department and Merchant Banking Division, Citibank Taiwan, Ltd., Taipei Branch (1995-2003)