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., National Taiwan University

Current Position：
Chairman, Fubon Financial Holding Co., Ltd.
Chairman, Taipei Fubon Commercial Bank 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, 2016-2023)
Vice Chairman, Fubon Insurance Co., Ltd. (1992-1993)
Chairman, Fubon Securities Co., Ltd. (1988-1992)
Chairman, Fubon Bank (Hong Kong) Limited (2004-2016)
Chairman, Taiwan Mobile Co., Ltd. (2006-2016)

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

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

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)

Education：
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, Fubon Multimedia Technology Co., Ltd.
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：
Chairman, Fubon Financial Holding Co., Ltd. (2004-2016)
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) Limited (2004-2016)
Vice Chairman, Taiwan Mobile Co., Ltd. (2003-2016)

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.
Emeritus Chair Professor, School of Law, Fu Jen Catholic University

Experience：
Independent Director, Fubon Securities Co., Ltd. (2017-2020)
Researcher and Adjunct Professor, National Taiwan Normal University (2017-2021)
Adjunct Professor, Development of Law, Ming Chuan University (1999-2021)
Adjunct Professor, Development of Law, Chinese Culture University (1999-2021)
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)
Researcher, 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.
Chair Professor of Department of Digital Financial Technology and Dean of College of Management, Chang Gung University
Director of EY Cultural and Educational Foundation
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)
Professor, Department of Accounting, National Taiwan University (1995-2022)
Dean of College of Management, National Taiwan University (2010-2013)
Chairperson, Department of Accounting, National Taiwan University (2006-2009)
Chair Professor of Accounting and Dean of College of Management, Tunghai University (2023-2024)
Assistant Professor, Department of Accounting, Rutgers University (1990-1993)

Education：
M.B.A., Queen’s University
B. Soc. Sc., University of Hong Kong

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Independent Director, Taipei Fubon Commercial Bank Co., Ltd.
Independent Director, Les enphants Co., Ltd.

Experience：
Chairman of Citibank Taiwan Limited and President of Citigroup Taiwan (2017-2022)
Chairman, Citibank (HONG KONG) Limited (2018-2022)
Director, Citibank (China) Co., Ltd. (2016-2021)
Director, Citicorp International Limited (2014-2017)
Director, Citicorp Financial Services Limited (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)

Education：
M.S., Texas A&M University

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
General Manager of Hong Kong & Taiwan, VMware Information Technology LLC

Experience：
President of East Asia Region, Micro Focus Taiwan Co., Ltd. (1997-2011)
Senior Assistant Vice President, Institute for Information Industry (1994-1997)

Education：
Ph.D., Carnegie Mellon University
M.A., University of Delaware
LL.B., and B.A., National Taiwan University

Current Position：
Independent Director, Fubon Financial Holding Co., Ltd.
Vice Chairman, Shihlien Fine Chemicals Co., Ltd.
Director, Xue Xue Institute Co., Ltd.
Independent Director, Synnex Technology International Corporation
Independent Director, Clientron Corp.

Experience：
Deputy Mayor, Kaohsiung City Government (2019-2020)
Professor of Graduate Institute of Technology, Innovation & Intellectual Property Management, National Chengchi University (2015-2018)
Minister of Transportation and Communications R. O. C. (2013-2015)
Professor of Department of Business Management, National Sun Yat-sen University (1997-2015)

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.
Director-General, Deputy Director-General and Chief Secretary, Financial Examination Bureau, Financial Supervisory Commission
Director-General, Banking Bureau, Financial Supervisory Commission
Securities and Futures Bureau, Financial Supervisory Commission

Education：
Master of Business Administration in Accounting, Tamkang University

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

Experience：
Commissioner, Department of Accounting, Ministry of Agriculture (2023-2025)
Director, Accounting Office, Council of Agriculture, Executive Yuan (2022-2023)
Deputy Commissioner, Department of Accounting, Ministry of Education (2021-2022)
Chief, Administrative Services Office, Directorate General of Budget, Accounting and Statistics, Executive Yuan (2020-2021)
Commissioner, Department of Budget, Accounting and Statistics, Hsinchu City Government (2014-2020)
Senior Specialist, Directorate General of Budget, Accounting and Statistics, Executive Yuan (2012-2014)

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：
Deputy Commissioner, Department of Finance, Taipei City Government (2020-2023)
Deputy Director, National Property Administration, Ministry of Finance (2019-2020)
Senior Executive Officer, National Property Administration, Ministry of Finance (2014-2019)
Division Chief, Department of Finance, Taipei City Government (2013-2014)

Education：
LL.B., National Chengchi University

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

Experience：
Managing Partner, TaiHo Law Firm (2011-2022)

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.
Vice Chairman, Taipei Fubon Commercial Bank Co., Ltd.
Director, Fubon Securities Co., Ltd.
Non-Executive Director, Fubon Bank (Hong Kong) Limited
Director, Fubon Bank (China) Co., Ltd.

Experience：
Chairman, Fubon Securities Co., Ltd. (2020-2023)
Chairman, Fubon Direct Marketing Consulting Co., Ltd. (2017-2019)
Chairman, Fubon Asset Management Co., Ltd. (2013-2017)
President, 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)

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

Current Position：
Director, Fubon Financial Holding Co., Ltd.
Chairman, Fubon Life Insurance Co., Ltd.
Director, Fubon Green Power CO., LTD.
Director, Dacian Precision Co., Ltd.
Director, Probright Technology Inc.
Director, Fubon Asset Management Co., Ltd.

Experience：
Director, Fubon Securities Co., Ltd. (2020-2023)
Vice Chairman, Fubon Life Insurance Co., Ltd. (2011-2023)
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 Chairman, Fubon Financial Holding Venture Capital Corp. (2003-2018)
Director, Taiwan Mobile Co., Ltd. (2014-2019)
Chairman, MOMO.COM INC. (2004-2018).

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

Current Position：
Director, Fubon Financial Holding Co., Ltd.
Director, MOMO.COM INC.
Director, Taiwan Mobile Co., Ltd.
Vice Chairman, Fubon Life Insurance Co., Ltd.
Director, Fubon Asset Management Co., Ltd.
Independent Director, ELAN MICROELECTRONICS CORP.

Experience：
Supervisor, Fubon Asset Management Co., Ltd. (2022)
President and Director, Fubon Financial Holding Venture Capital Corp. (2018-2022)
Executive Assistant to Chairman and President, Fubon Life Insurance Co., Ltd. (2014-2020)
Convener, Fubon Fin Tech Office (2015-2020)
Executive Assistant to Chief Investment Officer, Financial Holding Co., Ltd. (2014)
President and Chairman, Fubon Stadium Co., Ltd. (2017-2022)
President and Chairman, Fubon Sports & Entertainment Co., Ltd. (2014-2022)
Vice Chairman, Shenzhen Tengfubo Investment Co., Ltd. (2016-2022)
Director, Appworks Ventures Co., Ltd. (2019-2020)
Director, Taipei New Horizon Co., Ltd. (2019-2021)
Director, Fubon Land Development Co., Ltd. (2019-2021)