Board of directors




Title Name Major experience and academic background
Chairman Huang Bing-Jing 1.Vice General Manager of Taipei Exchange
2.General manager of Taiwan Future Exchange
Director Huang Xian-Hua 1.Chairman of Grand Fortune Securities Co., Ltd
2.Committee member of Financial Supervisory Commission
3.Chairman and General Manager of Barits Securities Corporation
4.Executive Vice President of Taiwan international securities Co.,Ltd.
Director Cai Ci Er Assets
Representative:Lin Huo-Deng
1.National Taiwan University Department of Law Executive
2.Master of Business Administration in Information Management National Chengchi University
3.General Manager Taiwan Stock Exchange Corporation
4.Deputy General Manager Taiwan Depository & Clearing
Director Cheng Keng-I 1.Department of Accounting,Feng Chia
2.University Deputy General Manager Research Department, Pegasus Securities (Stock)Corporation
3.Deputy General Manager, Hung Yang Venture Capital (Stock) Corporation
4.Assistant Manager,Underwriting Department, Golden Cauldron Securities(Stock) Corporation
Director Dayoutou Investment Co., Ltd
Representative:Li Qing-Rong
1.Department of Economics,Chinese Culture University
2.Chief of the Tax Collection Division, Taipei City Government Taxation and Revenue Department Tax
3.Auditor, Taipei National Taxation Bureau, Ministry of Finance
Director Huang Zhi-Qiang 1.Master of Business Administration Nankai University
2.Section Chief Taiwan Stock Exchange Corporation
Independent Director Luo Neng-Qing 1.Master of Finance National Chengchi University
2.Secretary General Chinese Fiscal
3.Association Professor and Dean of College of Finance and Economics Takming University of Science
4.Hua Nan Commercial Bank, Ltd. Member
5.Disciplinary Review Committee for Bookkeepers Ministry of Finance
6.Professor and Vice President, National Taipei University of Business
Independent Director Syu Mei-Li 1. Master's degree from National Chengchi University's Institute of Fiscal Studies
2. Deputy Section Chief of Agricultural Bank of China
3. Federal Commercial Bank Manager
4. Deputy General Manager of Baohua Commercial Bank
5. Vice President of ING Private Banking
6. Deputy General Manager of Guobao Comprehensive Securities (Co., Ltd.)
Independent Director Wu Jhong-Hun 1. Department of Business Administration, Tamkang University
2. Deputy General Manager of Administration of Minshi Group
3. Chairman of the Sonless Watermelon Foundation
4. Director of Angelju Changzhao Foundation
5. Vice President of ING Private Banking
6. Deputy General Manager of Jin Wanlin Enterprise Co., Ltd.