Chairman

• M.S., University of Iowa, USA
• Director, Cathay Financial Holdings

Vice Chairman

• M.B.A., University of Pennsylvania, USA
• Director, Cathay Financial Holdings

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

Independent Director

• Master of National Chengchi University(Dept. of Public Finance)
• Former Chairman, Hua Nan Financial Holdings Co., Ltd.

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

Director

• J.D., Georgetown University, USA
• Vice Chairman, Cathay United Bank

Director

• M.A., San Francisco State University, USA
• Executive Vice President, Cathay Real Estate Development

Director

• E.M.B.A., National Taiwan University
• President, Cathay Life Insurance

Director

• M.S., National Taiwan University
• Managing Senior Executive Vice President, Cathay Life Insurance

Director

• M.B.A., Massachusetts Institute of Technology, USA
• Senior Executive Vice President, Cathay Life Insurance

Director

• M.B.A., York University, Canada
• Chairman, May Foong Woolen & Worsted Textile Mill. Ltd.