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Yuanta Securities - Remuneration Committee
成員名單 成员名单 Members
Yui Chun Wu
Convener
M.B.A., National Taiwan University
經歷 经历 Experience
  • MoF Taxation Administration, Auditor
  • Securities and Futures Bureau, Director-General, Deputy Director-General, Chief Secretary
  • Taipei Exchange, President
  • MasterLink Securities Inv. Advisory, Chairman
Ching Shan Hung
Independent Director
Master's Degree, Chengchi University
經歷 经历 Experience
  • PwC Taiwan, Deputy Chairman
  • Nat'l Federation of CPA Assoc., Deputy Chairman
Hsing Yi Chow
Independent Director
Ph.D. in Business, Indiana University
經歷 经历 Experience
  • National Chengchi University Department of Finance, Professor
  • Yuanta Polaris Securities, Independent Director
  • Taipei Exchange, Supervisor
  • Taiwan International Cooperation and Development Fund, Director
  • Uni-President Enterprises Corp., Independent Director
  • Polaris Securities, Independent Director
  • National Chengchi University, President, Dean, Associate Dean of College of Commerce, Chair of Dept. of Finance
  • Asian Finance Association, Vice President
  • Financial Restructuring Fund, Management Committee Member
  • Research, Development and Evaluation Commission, Member
  • Securities and Futures Investors Protection Center, Supervisor
  • Taipei Exchange, Director, Supervisor
  • Securities & Futures Institute, Director
  • Santa Clara University, Finance Assistant Professor
An Pin Chen
Independent Director
Ph.D., Industrial and Systems Engineering, University of Southern California, USA
經歷 经历 Experience
  • Emeritus Professor, Department of Information Management and Finance, National Chiao Tung University (NCTU)
  • Executive Director, FinTech Innovation Research Center, NCTU
  • Associate Dean, College of Management, NCTU
  • Head of Department of Information Management and Finance, NCTU
  • Chief Executive Officer, EMBA, NCTU
  • Director, Institute of Information Management, NCTU
  • Adjunct Associate Professor, Department of Finance, National Taiwan University
Chung Chuan Wu
Independent Director
Master of Law, National Chung Hsing University
經歷 经历 Experience
  • Chairman, South China Insurance Co., Ltd.
  • Adjunct Associate Professor, Lecturer, National Central University, National Open University, Fu Jen Catholic University, and Shih Chien University
  • President, Taiwan Insurance Institute
  • President, Securities and Futures Institute
  • President, Securities and Futures Investors Protection Center
  • Deputy Director General, Chief Secretary, Division Leader, Insurance Bureau, Financial Supervisory Commission, R.O.C. (Taiwan)
  • Division Leader, Securities and Futures Bureau, Financial Supervisory Commission, R.O.C. (Taiwan)
Yeali S. Sun
Independent Director
PhD, Computer Science, University of California, Los Angeles (UCLA), USA
經歷 经历 Experience
  • Member of Technical Staff, Bell Communications Research, Inc.
  • 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)