Board Members

Taishin Financial Holding Co., Ltd., the sole corporate shareholder ofthe Company, appointed the members of the 13th board of directors (includingindependent directors) for a term of three years from May 11, 2022 to May 10,2025. The 13th board of directors consists of ten members, including twoindependent directors and two supervisors.

Taishin Financial Holding Co., Ltd.

Chairperson of the Board

GUO, JIA-HORNG

Highest academic achievement

Master of Finance, University of Illinois, U.S.A
Master of Business Administration, University of Minnesota, U.S.A.

Job experience

Managing Director, Investment Banking, UBS, Taiwan
Executive Director, Investment Banking, Citigroup
Director, Taipei Exchange

Industry experience/professional capability

Securities, asset management, financial accounting, risk management

Taishin Financial Holding Co., Ltd.

Director

LIN, WEI-JIUN

Highest academic achievement

Master of Business Administration, University of California, Los Angeles (UCLA)
Master of Science, George Washington University

Job experience

President, Taishin Financial Holding Co., Ltd.
Chief Financial Officer, Taishin Financial Holding Co., Ltd.
President, ABN AMRO Asia Limited Taipei Branch
Chairman and Vice Chairman, Taishin Life Insurance Co., Ltd.

Industry experience/professional capability

Banking, securities, insurance, asset management, financial accounting, risk management

Taishin Financial Holding Co., Ltd.

Director

LU, PO-YUNG

Highest academic achievement

Tamkang University

Job experience

Director, Taiwan Securities Co., Ltd
CEO, Taiwan Securities Co., Ltd.
Chairman, Hsinchu Securities
Director, Venice International Business Co., Ltd.
Director, Chu Chien Investment Co., Ltd.

Industry experience/professional capability

Securities, risk management

Taishin Financial Holding Co., Ltd.

Director

LIN, SHU-CHEN

Highest academic achievement

Master of Banking and Finance, Florida International University

Job experience

President and CEO, Taishin International Bank Co., Ltd.
Senior Executive VP, KGI Bank Co., Ltd.
Managing Director, Citibank Taiwan

Industry experience/professional capability

Banking, risk management

Taishin Financial Holding Co., Ltd.

Director

PAO, GWO-YI

Highest academic achievement

Master of Business Administration, San Francisco State University, California, U.S.A.

Job experience

Executive Officer of the Wholesale Banking Division, Taishin International Bank

Industry experience/professional capability

Banking, financial accounting, information technology

Taishin Financial Holding Co., Ltd.

Director

Wu, Shin-Hau

Highest academic achievement

MBA, Waseda University

Job experience

Consulting Director, Taishin Bank, Taishin Securities, Taishin Life Insurance and Taishin Capital
Director, Shin Kong Financial, Shin Kong Life and Shin Kong Insurance
Co-founder/CEO, Dynasty Holding International Limited

Industry experience/professional capability

Banking, insurance, asset management, risk management

Taishin Financial Holding Co., Ltd.

Independent Director

Chi, Lai-Ping

Highest academic achievement

Master of International Relations, University of Chicago, U.S.A.
Bachelor of Economics, Columbia University, U.S.A.

Job experience

Independent Director, Yuanta Financial Holding Co., Ltd.
Independent Director, Yuanta Life Insurance Co., Ltd.
President, Merrill Lynch Investment Management, Taiwan
Vice President, Prudential Life Insurance, Taiwan
President, Sony Life Insurance Greater China, Japan
Vice President, International Department of MetLife, Inc., U.S.A.
Managing Director, Sino-US MetLife Insurance
Chairman, Hong Kong MetLife Insurance
President, Taiwan MetLife Insurance
Chairman, HMC Asia Limited, Hong Kong

Industry experience/professional capability

Securities, insurance, financial accounting, risk management

Taishin Financial Holding Co., Ltd.

Independent Director

LIN, CHIA-CHEN

Highest academic achievement

Institute for Financial and Strategic Management, Wharton School of the University of Pennsylvania, U.S.A.

Job experience

Vice President of Asia Region and Head of Investment Banking of Taiwan, Deutsche Bank AG
Chief Financial Officer, AT&T Corporation
Senior VP, Investment Banking Department of the New York Head Office, Credit Suisse AG
Chairman and President, Chou Chin Industrial Co., Ltd.
Independent Director, Chi Hua Fitness Co., Ltd.
Adjunct Professor, Business Administration, National Taiwan University
Adjunct Research Fellow, Science and Technology Policy and Industry Development Center, National Taiwan University

Industry experience/professional capability

Banking, securities, asset management, financial accounting, information technology, risk management

Taishin Financial Holding Co., Ltd.

Supervisor

WU, TONG-SHUNG

Highest academic achievement

Department of Accounting and Statistics, National Chengchi University

Job experience

Chief Adviser, Taishin Financial Holding Co., Ltd.
Chairman, Taishin Asset Management Co., Ltd.
Director/Chief Adviser, Taishin International Bank Co., Ltd.
Founder and Senior Partner, Deloitte Taiwan

Industry experience/professional capability

Banking, financial accounting, asset management, risk management

Taishin Financial Holding Co., Ltd.

Supervisor

Tsai, Hung-Hsiang

Highest academic achievement

Graduate School of Finance, National Taiwan University

Job experience

Director, management team member, person in charge of financial services and certified public accountant of Deloitte Taiwan
Senior Advisor, Taishin FHC and Taishin Bank
Supervisor, Taishin D.A. Finance and Taishin Finance Leasing (China)

Industry experience/professional capability

Banking, financial accounting, risk management

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