- Group
- Yuanta Securities
- Yuanta Securities - Remuneration Committee
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
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)
- Taiwan Stock Exchange, Director (current)
- National Chengchi University, School of Law, Professor (current)
- Acepodia, Inc. (Caymen), Independent Director
Mei Tsu Chen
Independent Director
EMBA (Finance Program), National Taiwan University
經歷
经历
Experience
- Hanshen Investment Co., Ltd., Chairperson (current)
- Hanshen Asset Management Co., Ltd., Director, Chief Executive Officer (current)
- 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
元大金控