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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
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
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
Yeali S. Sun
Independent Director
PhD, Computer Science, University of California, Los Angeles (UCLA), USA
經歷 经历 Experience
  • Director, National Institute of Cyber Security, Ministry of Digital Affairs
  • Commissioner, Chief Information Security Officer, National Communications Commission, Taiwan
  • Committee Member, Telecommunications Popularization Service Fund Management Committee, 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
  • Chairperson and Adjunct Director, Department and Graduate Institute of Information Management, National Taiwan University
  • Co-Convener, Phase II Energy National Science and Technology Program Energy Axis Center, Ministry of Science and Technology, Taiwan
  • Member, Information and Communication Construction Group, Review Operation of the Central Government Science and Technology Development Program, Ministry of Science and Technology, Taiwan
  • Host, North District Information Security Operations Center, Taiwan Academic Network, Ministry of Education, Taiwan
  • Management Committee Member, Taiwan Academic Network, Ministry of Education, 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)