Board of Directors
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Chairman Mr. Richard M. Tsai
Education：
Ph.D. honoris causa, National Yang Ming Chiao Tung University
Ph.D. honoris causa, Taipei Medical University
D.B.A. honoris causa, Fu Jen Catholic 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
Current Position：
Chairman, Fubon Financial Holding Co., Ltd.
Chairman, Taipei Fubon Commercial Bank Co., Ltd.
Vice Chairman, Fubon Bank (Hong Kong) Ltd.
Director, Taiwan Mobile Co., Ltd.
Director, Taiwan Fixed Network Co., Ltd.
Chief Advisor, Fubon Life Insurance Co., Ltd.
Chairman, Fubon Life Art Museum Foundation
Experience：
Vice Chairman, Fubon Financial Holding Co., Ltd. (2004-2016)
Chairman, Fubon Life Insurance Co., Ltd. (1993-2011, 2016-2023)
Vice Chairman, Fubon Insurance Co., Ltd. (1992-1993)
Chairman, Fubon Securities Co., Ltd. (1988-1992)
Chairman, Fubon Bank (Hong Kong) Ltd. (2004-2016)
Chairman, Taiwan Mobile Co., Ltd. (2006-2016)
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Vice Chairman Mr. Ming-Chung Tseng
Education：
Ph.D. in Business Administration, National Taipei University
M.S., Public Policy, National Chung Hsing University
Current Position：
Vice Chairman, Fubon Financial Holding Co., Ltd.
Chairman, Fubon Insurance Agency Co., Ltd.
Experience：
Legislator, Legislative Yuan (2016-2024)
Chair Professor, National Taipei University (2015-2016)
Commissioner, Financial Supervisory Commission (2013-2016)
Political Deputy Minister, Ministry of Finance and Chairman, the Board of Directors of Taiwan Financial Holdings and Bank of Taiwan (2013)
Administrative Deputy Minister, Ministry of Finance and the Executive Secretary, the National Security Fund (2008-2012)
Director General, Financial Examination Bureau, Financial Supervisory Commission (2006-2008)
Deputy Director General, Banking Bureau, Financial Supervisory Commission (2005)
Vice President and President, Taiwan Cooperative Bank (1998-2004)
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Director Mr. Daniel M. Tsai
Education：
LL.D. honoris causa, Georgetown University (U.S.A.)
J.D. honoris causa, National Taiwan University
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
Current Position：
Chairman, Taiwan Mobile Co., Ltd.
Director, Fubon Financial Holding Co., Ltd.
Chairman, Momo.com Inc.
Chairman, Fubon Bank (Hong Kong) Ltd.
Chairman, Fubon Financial Holding Venture Capital Co., Ltd.
Chairman, Taiwan Fixed Network Co., Ltd.
Director, Fubon Life Insurance Co., Ltd.
Director, Fubon Bank (China) Co., Ltd.
Chairman, Fubon Sports & Entertainment Co., Ltd.
Experience：
Vice Chairman and Chairman, Fubon Financial Holding Co., Ltd. (2001-2018)
Vice Chairman and Chairman, Taipei Fubon Commercial Bank Co., Ltd. (2005-2016)
Chairman, Fubon Insurance Co., Ltd. (1993-2003)
Vice Chairman, Fubon Bank (Hong Kong) Ltd. (2004-2016)
Vice Chairman, Taiwan Mobile Co., Ltd. (2006-2016)
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Independent Director Ms. Hsin-Ti Chang
Education：
J.S.D., University of California, Berkeley School of Law
LL.M., University of California, Berkeley School of Law
LL.M., School of Law, Soochow University
LL.B., College of Law, National Taiwan University
Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Professor, College of Law, National Taipei University
Director, Taiwan Stock Exchange Corp.
Experience：
Chairman, Securities and Futures Investors Protection Center (2021-2026)
Independent Director, Taiwan Financial Holdings Co., Ltd. (2019-2021)
Assistant Professor, School of Law, Fu Jen Catholic University (2001-2005)
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Independent Director Mr. Shu-Hsing Li
Education：
Ph.D., New York University
B.B.A., National Chengchi University
Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Dean, College of Management, Chang Gung University
Independent Director, Healthconn Corp.
Independent Director, Sharehope Medicine Co., Ltd.
Independent Director, Alpha Networks Inc.
Director of EY Cultural and Educational Foundation
Experience：
Chair Professor of Accounting and Dean, College of Management, Tunghai University (2022-2024)
President, Taiwan Accounting Association (2015-2019)
Vice President for Financial Affairs, National Taiwan University (2014-2018)
Dean, College of Management, National Taiwan University (2010-2013)
Chairperson, Department of Accounting, National Taiwan University (2006-2009)
Professor, Department of Accounting, College of Management, National Taiwan University (1995-2022)
Associate Professor, Department of Accounting, College of Management, National Taiwan University (1993-1995)
Assistant Professor, Department of Accounting, Rutgers University (1990-1993)
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Independent Director Mr. Paulus Siu-Hung Mok
Education：
M.B.A., Queen’s University
B. Soc. Sc., University of Hong Kong
Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Standing and Independent Director, Taipei Fubon Commercial Bank Co., Ltd.
Independent Director, Les enphants Co., Ltd.
Experience：
Chairman, Citibank Taiwan Limited and President, Citigroup Taiwan (2017-2022)
Chairman, Citibank (HONG KONG) Ltd. (2018-2022)
Director, Citibank (China) Co., Ltd. (2016-2021)
Director, Citicorp International Ltd. (2014-2017)
Director, Citicorp Financial Services Ltd. (HK) (2014-2017)
Managing Director and Head of Greater China Financial Markets and Securities Services Business Group, Citibank N.A., Hong Kong (2014-2017)
Managing Director and Head of Financial Markets Business Group/ Korea Regional Treasurer, Citibank Korea Inc. (2010-2014)
Managing Director and Head of Financial Markets Business Group/ China Regional Treasurer, Citibank China Co. Ltd. (2000-2010)
Senior Trader and Vice President, Citibank N.A., Canada (1994-2000)
Branch Acting Manager, HSBC Xiamen Branch (1990-1992)
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Independent Director Mr. Chung-Ming Kuan
Education：
Ph.D., Economics, University of California, San Diego
Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
NTU Chair Professor, Distinguished Professor, Department of Finance, National Taiwan University
Independent Director, Winbond Electronics Corp.
Independent Director, aetherAI Co., Ltd.
Experience：
Independent Director, MiTAC Holdings Corp. (2025-2026)
President, National Taiwan University (2019-2023)
Minister, National Development Council (2014-2015)
Minister, Council for Economic Planning and Development, Executive Yuan (2013-2014)
Minister without Portfolio, Executive Yuan (2012-2015)
Research Fellow, Distinguished Research Fellow, and Director, Institute of Economics, Academia Sinica (1999-2019)
Professor, Department of Economics, National Taiwan University (1994-1999)
Assistant Professor and Tenured Associate Professor, University of Illinois Urbana-Champaign (1989-1996)
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Independent Director Mr. Kuang-Shih Yeh
Education：
Ph.D., Carnegie Mellon University
M.P.A., University of Delaware
B.A., National Taiwan University
Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Independent Director, Clientron Corp.
Director of PINTrust Co., Ltd.
Director of Shanghai Everjoy Health Group Co., Ltd.
Chair Professor, Chung Hua University
Experience：
Deputy Mayor, Kaohsiung City Government (2019-2020)
Professor, Graduate Institute of Technology, Innovation & Intellectual Property Management, National Chengchi University (2015-2018)
Minister of Transportation and Communications R. O. C. (2013-2015)
Professor, Department of Business Management, National Sun Yat-sen University (1997-2015)
Independent Director, Shanghai Orient Champion Healthcare Products Co., Ltd. (2021-2024)
Vice Chairman, Shihlien Fine Chemicals Co., Ltd. (2020-2025)
Independent Director, Synnex Technology International Corporation (2021-2024)
Chairman, Asia Pacific Public Private Partnerships Association (2021-2025)
Chairman, Taiwan Future Society (2020-2026)
Supervisor, Taiwan Nano & Micro-Photonics Co., Ltd. (2024-2025)
Director, Xue Xue Institute Co., Ltd. (2020-2026)
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Independent Director Ms. Li-Chuan Wang
Education：
M.S., University of Illinois Urbana-Champaign
B.A. Business Administration, National Taiwan University
Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Independent Director, Taipei Fubon Commercial Bank Co., Ltd.
Experience：
Chief Auditor and Executive Vice President, Yang Ming Marine Transport Corp. (2021-2024)
Director-General, Deputy Director-General and Chief Secretary, Financial Examination Bureau, Financial Supervisory Commission (2006-2016, 2017-2021)
Director-General, Banking Bureau, Financial Supervisory Commission (2016-2017)
Director, Securities and Futures Bureau, Financial Supervisory Commission (1991-2006)
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Director Ms. Shu-Wen Yao
Education：
Ph.D., Graduate School of Crime Prevention and Corrections, Central Police University
MSW, Department of Social Work, Tzu Chi University
Current Position：
Director, Fubon Financial Holding Co., Ltd.
Commissioner, Department of Social Welfare, Taipei City Government
Experience：
Adjunct Assistant Professor, Department of Social Work, National Taiwan University (2014-2022)
Director of Social Resources, Director of Health and Counseling Center, and Adjunct Assistant Professor, Department of Psychology, Soochow University (2013-2022)
Social Worker ~ Executive Director, Modern Women’s Foundation (1992-2013)
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Director Ms. Hsiao-Lan Hu
Education：
Master’s in Land Economics, National Chengchi University
Bachelor’s in Land Economics, National Chengchi University
Current Position：
Director, Fubon Financial Holding Co., Ltd.
Commissioner, Department of Finance, Taipei City Government
Director, Taipei Rapid Transit Corporation
Experience：
Director, Century Development Corporation, CDC (2022-2023)
Director, Taipei Housing and Urban Regeneration Center (2022-2023)
Member, Public Service Pension Fund Management Board (2020-2023)
Deputy Commissioner, Department of Finance, Taipei City Government (2020-2023)
Senior Executive Officer and Deputy Director, National Property Administration, Ministry of Finance (2014-2020)
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Director Mr. Tang-Kai Lien
Education：
LL.B., National Chengchi University
Current Position：
Director, Fubon Financial Holding Co., Ltd.
Commissioner, Department of Legal Affairs, Taipei City Government
Supervisor, Taipei Metro Recreation Enterprise Co., Ltd.
Chair, Personal Data Protection Division, Data Governance Committee, Taipei City Government
Experience：
Supervisor, Dky Machinery Co., Ltd. (2022)
Managing Attorney, TaiHo Law Firm (2011-2022)
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Director Mr. Jerry Harn
Education：
M.B.A., The Ohio State University (U.S.A.)
B.B.A., Fu Jen Catholic University
Current Position：
President and Director, Fubon Financial Holding Co., Ltd.
Director, Fubon Securities Co., Ltd.
Vice Chairman, Taipei Fubon Commercial Bank Co., Ltd.
Non-Executive Director, Fubon Bank (Hong Kong) Ltd.
Director, Fubon Bank (China) Co., Ltd.
Director, Fubon Futures Co., Ltd.
Director, TFB Capital Co., Ltd.
Director, Fubon Fund Management (Hong Kong) Ltd.
Director, Fubon Sports & Entertainment Co., Ltd.
Director, Fubon Stadium Co., Ltd.
Experience：
Chairman, Fubon Securities Co., Ltd. (2020-2023)
Chairman and President, JihSun Financial Holding Co., Ltd. (2021-2022)
Chairman, Fubon Direct Marketing Consulting Co., Ltd. (2017-2019)
Chairman, Fubon Asset Management Co., Ltd. (2013-2017)
President/Director, Taipei Fubon Commercial Bank Co., Ltd. (2010-2017)
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)
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Director Mr. Howard Lin
Education：
Ph.D., Chemical Engineering, National Taiwan University
M.S., Chemical Engineering, National Cheng Kung University
Current Position：
Director, Fubon Financial Holding Co., Ltd.
Chairman, Fubon Life Insurance Co., Ltd.
Director, Fubon Asset Management Co., Ltd.
Director, Fubon Green Power Co., Ltd.
Experience：
Director, Fubon Securities Co., Ltd. (2020-2023)
Director, Taiwan Mobile Co., Ltd. (2014-2020)
Chief Investment Officer, Fubon Financial Holding Co., Ltd. (2013-2023)
Senior Consultant of Investment Management Business Group, Fubon Financial Holding Co., Ltd. (2008-2013)
Vice Chairman, Fubon Life Insurance Co., Ltd. (2011-2023)
President and Chairman, Fubon Financial Holding Venture Capital Corp. (2003-2018)
Chairman, Momo.com Inc. (2004-2018)
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Director Mr. Chris Tsai
Education：
B.S., Economics, The Wharton School of the University of Pennsylvania
Current Position：
Director, Fubon Financial Holding Co., Ltd.
Vice Chairman, Fubon Life Insurance Co., Ltd.
Director, Fubon Asset Management Co., Ltd.
Vice Chairman, Fubon Sports & Entertainment Co., Ltd.
Director, Immanuel Investment Ltd.
Director, Appworks Ventures Co., Ltd.
Director, Rhema International Ltd.
Director, Eternal Hope Ltd.
Director, Taiwan Professional Basketball Development Co. Ltd.
Independent Director, ELAN Microelectronics Corp.
Experience：
Supervisor, Fubon Asset Management Co., Ltd. (2022)
Director, Momo.com Inc. (2018-2023)
Director, Taiwan Mobile Co., Ltd. (2019-2023)
Vice President and Executive Assistant to Chief Investment Officer, Financial Holding Co., Ltd. (2020-2023,2014-2014)
Executive Assistant to Vice Chairman and President, and Director, Fubon Life Insurance Co., Ltd. (2014-2023)
Convener, Fubon Fin Tech Office (2015-2020)
Director, President and Chairman, Fubon Sports & Entertainment Co., Ltd. (2014-2022)
Director, President and Chairman, Fubon Stadium Co., Ltd. (2017-2022)
Vice Chairman, Shenzhen Tengfubo Investment Co., Ltd. (2016-2022)
President and Director, Fubon Financial Holding Venture Capital Corp. (2018-2022)
Director, Appworks Ventures Co., Ltd. (2019-2020)
Director, Taipei New Horizon Co., Ltd. (2019-2021)
Director, Fubon Land Development Co., Ltd. (2019-2021)