The board of directors of the Company comprises members with rich
experience and professional expertise in finance, business
administration and management.
Profiles of the Directors
20th Board of Directors (2020.06.12 - 2023.06.11)
Tiao-Kuei Huang |
Chairman
- M.S., National Tsing Hua University
- Director, Cathay Financial Holdings
|
Ming-Ho Hsiung |
Vice Chairman
- M.S., University of Iowa, USA
- Director, Cathay Financial Holdings
|
Li-Ling Wang |
Independent Director
-
Ph.D. of Temple University (Dept. of Risk Management,
Insurance, and Acturial Science), USA
-
Master of Hartford University(Dept. of Accounting), USA
-
Former Vice President, National Chengchi University
|
Tang-Chieh Wu |
Independent Director
-
Master of National Chengchi University(Dept. of Public
Finance)
-
Former Chairman, Hua Nan Financial Holdings Co., Ltd.
|
Pei-Pei Yu |
Independent Director
-
The University of British Columbia - Master of Business
Administration (MBA)
-
National Chengchi University - Bachelor of Money and
Banking
- Chairman, Vigor Kobo Co., Ltd.
- Independent Director, Wistron Corporation
- Former Chairman, Zoyi Venture Capital Co., Ltd
-
Former Managing Director, Goldman Sachs (Asia)
L.L.C.(Hong Kong)
-
Former President, Goldman Sachs (Asia) L.L.C. Taipei
Branch
|
Tzung-Han Tsai |
Director
- J.D., Georgetown University, USA
- Vice Chairman, Cathay United Bank
|
Chung-Yan Tsai |
Director
- M.A., San Francisco State University, USA
-
Executive Vice President, Cathay Real Estate Development
|
Shan-Chi Liu |
Director
- E.M.B.A., National Taiwan University
- President, Cathay Life Insurance
|
Chao-Ting Lin |
Director
- M.S., National Taiwan University
-
Managing Senior Executive Vice President, Cathay Life
Insurance
|
Yi-Tsung Wang |
Director
-
M.B.A., Massachusetts Institute of Technology, USA
-
Senior Executive Vice President, Cathay Life Insurance
|
John Chung-Chang Chu |
Director
- M.B.A., York University, Canada
-
Chairman, May Foong Woolen & Worsted Textile Mill. Ltd.
|
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Professional Qualifications and Independence of the
Board
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Board Diversity
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Major resolutions of the Board of Directors entitled to
execute stockholders’ meeting functions and the execution
progress
2021
2020
2019
2018
2017