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繁 简 EN
Yuanta Securities - Remuneration Committee
成員名單 成员名单 Members
Biing Shen Kuo
Convener
PhD, Economics, University of Rochester, USA
經歷 经历 Experience
  • Director, First Financial Holding Co., Ltd.
  • Member, Financial Stability Board, Central Bank of the Republic of China (Taiwan)
  • Independent Director, Union Insurance Co., Ltd.
  • Director, Taiwan Tobacco and Liquor Corporation
  • Associate Dean, College of Commerce, National Chengchi University, Taiwan
Hui-Erh Yuan
Independent Director
Master’s in Accounting, University of Missouri, USA,M.B.A., Southern Illinois University, USA
經歷 经历 Experience
  • COASTER-KY, Independent Director.
  • Sheng Yen Education Foundation, Supervisor
  • Dharma Drum Mountain Social Welfare and Charity Foundation, Supervisor
  • PricewaterhouseCoopers Taiwan, Partner Accountant
  • PwC International Financial Affairs Consulting Company, Ltd., Chairperson
  • Taipei Certified Public Accountants Association, Director
Rosemary Yung-Hsin Wang
Independent Director
M.B.A., National Chengchi University
經歷 经历 Experience
  • Taiwan Securities Association, Association Affairs Advisor (current).
  • Financial Supervisory Commission, R.O.C. (Taiwan), Securities and Futures Bureau, Director General, Deputy Director General, Chief Secretary, Team Leader
  • Taipei Exchange, Director, Supervisor
  • Taiwan Insurance Institute, Director
  • Central American Bank for Economic Integration in the Republic of China (Taiwan), Representative
Yeali S. Sun
Independent Director
PhD, Computer Science, University of California, Los Angeles (UCLA), USA
經歷 经历 Experience
  • Director of the Board, Taipei Exchange (current)
  • Director, National Institute of Cyber Security, Ministry of Digital Affairs
  • Commissioner, Chief Information Security Officer, National Communications Commission, Taiwan
  • Principal Reviewer, Science and Technology Program, Board of Science and Technology, the Executive Yuan, Taiwan
  • Director, Computer and Information Networking Center, National Taiwan University
  • Member, Information and Communication Construction Group, Review Operation of the Central Government Science and Technology Development Program, Ministry of Science and Technology, Taiwan
  • Committee Member, Higher and General Examinations Committee, Ministry of Examination, the Examination Yuan, Taiwan
  • Municipal Advisor, Taipei City
  • Director of the Board, Taiwan Depository & Clearing Corporation
  • Director of the Board, Easycard Corporation, Taipei City
  • Director of the Board, Institute for Information Industry, Taiwan
  • Committee Member, Information Business Promotion Committee, Central Bank of the Republic of China (Taiwan)
  • Member of Technical Staff, Bell Communications Research, Inc.
Te-Fang Chu
Independent Director
Doctor of Juridical Science (J.S.D.), UC Berkeley, USA
經歷 经历 Experience
  • Governance Professionals Institute of Taiwan, Director (current)
  • Taiwan Corporate Governance Association, Supervisor (current)
  • Securities and Futures Investors Protection Center, Director (current).
  • Association of Certified Fraud Examiners-Taiwan Chapter, Director (current)
  • Acepodia Inc., Independent Director (current)
  • National Chengchi University, School of Law, Professor (current)
Mei Tsu Chen
Independent Director
EMBA (Finance Program), National Taiwan University
經歷 经历 Experience
  • Taiwan Cooperative Financial Holding Co., Ltd., Chief Executive Officer
  • Taiwan Cooperative Securities Investment Trust Co., Ltd., Chairperson
  • Taiwan Cooperative Holdings and Taiwan Cooperative Bank, Vice President
  • Taipei Financial Center Corporation, Supervisor
  • Small & Medium Enterprise Credit Guarantee Fund of Taiwan, Director