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Directors
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2016 Integrated Report
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List of Board of Directors
The Board of Directors and Consultants
Position Name Current Occupation
Chairman Doris Yi Hsin Wang Professor, Department of Accounting, National Taipei University
Standing Director Li-Chuan Wang Director-General, Financial Examination Bureau, Financial Supervisory Commission
Standing Director Sam C.S. Chang Deputy Director-General, Securities and Futures Bureau, Financial Supervisory Commission
Standing Director Cing-Hua Lee Director-General, Taxation Administration, Ministry of Finance
Standing Director Chi-Chun Liu Professor, Department of Accounting, National Taiwan University
Standing Director Michael Chang Senior Certified Public Accountant
Standing Director Joseph Hung Professor, Institute of Technology Management, National Chiao Tung University
Standing Director Lih-Chung Chien Senior Executive Vice President, Taiwan Stock Exchange
Standing Director Hung-Wen Chien Chairman, Taiwan Securities Association
Standing Director Charles Chen Chairperson of the Board, National Federation of Certified Public Accountants Association of the R.O.C.
Standing Director Denny Kuo Partner, Deloitte
Standing Director Sheng-Chang Liu Partner, C.H. Chang of Co. Certified Public Accountants
Standing Director Louise Ju-Yu. Wu Secretary General, Accounting Research and Development Foundation
Board Member Tang-Chieh Wu Chairman, Hua Nan Financial Holdings Co., Ltd
Board Member Bi-Lan Hsu Commissionor and Dircctor, Department of Accounting and Financial Reporting, DGBAS, Executive Yuan
Board Member Rong-Guo Lin Assistant Auditor General & Director, The Fourth Bureau, National Audit Office
Board Member Wen-Lin Chuang Senior Executive Officer, Department of Commerce, Ministry of Economic Affairs
Board Member Chung-Pei Lee Representative, Bankers Association of the Republic of China
Board Member Yu-Ching Su Managing Director & CEO,Taipei Exchange (GreTai Securities Market)
Board Member Chan-Jane Lin Professor, Department of Accounting, National Taiwan University
Board Member Thomas M. F. Yeh Advisor, Chinese National Association of Industry and Commerce
Board Member Han Wu Chairperson of the Board, Taipei Certified Public Accountants Association
Board Member Yih-Ray Huang Chairperson of the Board, Taiwan Certified Public Accountants Association
Board Member Shyueh-Chih Chang Chairman of the Board, Kaohsiung Certified Public Assountants Association
Board Member Chien-Hung Chou Partner, PricewaterhouseCoopers
Board Member Winston Yu Partner, KPMG
Board Member Wen-Fang Fu Partner, Ernst & Young
Consultant Ting-Wong Cheng Professor, Department of Accounting, National Chengchi University
Consultant Pao-Kuei Chu Senior Certified Public Accountant
Consultant Chow-Fang Chen Senior Certified Public Accountant
Consultant Yang-Tzong Tsay Professor, Department of Accounting, National Taiwan University
Consultant Rebecca

Chung-fern Wu

Professor, Department of Accounting, National Taiwan University
Consultant Yann-Ching Tsai Professor, Department of Accounting, National Taiwan University
Consultant Robert K. Su Professor, Department of Accounting, National Chengchi University
Consultant Shi-Ming Lin Professor, Department of Accounting, National Taiwan University