Corporate Governance


Board of Directors

The 13th Board of Directors currently consists of 11 directors, including 7 directors and 4 independent directors, all of whom are representatives of E.SUN FHC.


Board Members

Chairman

Mao-Chin Chen

Academic Degree: Master of Economics at National Taiwan University
 
Current Position: President of E.SUN FHC

Independent Director

Peter Yu

Academic Degree: MBA of the Bernard M.Baruch College, the City University of New York
 
Current Position: Chairman of Taiwan Industrial Holding Association

Independent Director

Min-Jeng Shiue

Academic Degree: Ph.D. in Accounting, National Taiwan University
 
Current Position: Distinguished Professor of Department of Accountancy, National Taipei University

Independent Director

Woei-Dai Chang

Academic Degree: Master's Degree in Agricultural Economics, National Taiwan University
 
Current Position: Director of Taiwan Tobacco & Liquor Corporation

Independent Director

Yung-Ming Shiu

Academic Degree: Ph.D., University of Edinburgh, UK
 
Current Position: Distinguished Professor of Department of Risk Management and Insurance, National Chengchi University

Director

Chin-Hsin Hsu

Academic Degree: Master of Laws, Northwestern University
 
Current Position: Director of E.SUN FHC

Director

Chun-Nong Cheng

Academic Degree: Bachelor of Accounting, National Chengchi University
 
Current Position: CPA of Liang Dong Accounting Firm

Director

Fred Chen

Academic Degree: Master, Department of Finance, National Taiwan University
 
Current Position: Chief Financial Officer of E.SUN FHC

Director

Wan-Li Hsieh

Academic Degree: Master, Department of Information Management, National Taiwan University
 
Current Position: Chief Information Officer of E.SUN FHC

Director

Charles Tan

Academic Degree: Master of Business Administration, University of Virginia
 
Current Position: Chief Strategy Officer of E.SUN FHC

Director

Julie Chen

Academic Degree: Bachelor of Economics, National Taiwan University
 
Current Position: Senior Vice President of E.SUN Bank

Independence of the Board


Board Diversity


Board Evaluation


Major Resolutions