元大金控
- Group
- Yuanta Bank
- Yuanta Bank - Remuneration Committee
Yuanta Bank - Remuneration Committee
成員名單
成员名单
Members
Ching Shan Hung
Convener
Master's Degree, Chengchi University
經歷
经历
Experience
- PwC Taiwan, Deputy Chairman
- Nat'l Federation of CPA Assoc., Deputy Chairman
Kuang Si Shiu
Independent Director
Master's Degree, University of Indiana
經歷
经历
Experience
- Mega FHC, Chairman, President
- Mega Bank, Chairman, President
- Hua Nan FHC, Chairman
- Hua Nan Bank, Chairman
- Land Bank, Chairman
- Chiao Tung Bank, Executive Vice President
Ming Ling Hsueh
Independent Director
Master's in Accounting, Soochow University / MBA, Bloomsburg University of Pennsylvania
經歷
经历
Experience
- PwC Taiwan, Director
- Tsing Hua University, Adjunct Professor
- R.O.C. Prof. & Tech. Examinations Committee, Member
- Taiwan Corp. Gov. Assoc., Executive Director
Chuang Li Chang
Independent Director
Bachelor's Degree, Taiwan University
經歷
经历
Experience
- Taichung District Prosecutors Office, Prosecutor
- Taichung District Court and Taipei District Court, Judge
- Hsinchu / Taoyuan / New Taipei / Taipei District Court, Division Leading Judge
- Taiwan High Court, Judge, Presiding Judge
- Independent Director of Yuanta Securities
Jin Tin Pan
Independent Director
Master of University of Tsukuba(policy and planning sciences)
經歷
经历
Experience
- Director of Taiwan FamilyMart Co., Ltd.
- Chairman, President and Vice President of Taiwan FamilyMart Co., Ltd.
Chi Chun Liu
Independent Director
Ph.D. , New York University
經歷
经历
Experience
- National Taiwan University, College of Management, Associate Dean & CEO of EMBA
- National Taiwan University, Institute of Accounting, Dept. of Accounting, Professor
- Accounting Task Force on IFRS 17, Convener
- FSC, Commissioner
- Taiwan Power Company , Independent Director