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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
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