| Job Title | Name | Major Work Experience and Educational Background |
|---|---|---|
| Chairman | Chen, Pei-Chun |
President/Chief Auditor of Mega Securities, Legal Affairs Officer of Pin An Law Firm, Vice President of PineBridge Investments Taiwan, Manager of Yuanta Core Pacific Securities, Assistant Manager of Grand Cathay Securities, Recommended Specialist of Securities and Futures Commission Master of Laws in International Banking Law, Boston University School of Law, USA Concurrent Job Positions: Director of Mega Financial Holding, Chairman of Mega Futures, Managing Supervisor of the Taiwan Securities Association , Supervisor of Chinese National Futures Association, Managing Supervisor of Trust Association of Republic of China , Director of Taiwan Futures Exchange |
| Independent Director | Pan, Rong-Yaw |
Director of Banking Department of Central Bank, Vice President/Chief Secretary of the Board/Manager of Bank of Taiwan, Director of Taiwan Financial Holding, Director of BankTaiwan Securities Master's degree, Graduate Institute of Public Finance, National Chengchi University |
| Independent Director | Chou, Pin-Huang |
Professor at Department of Finance, National Central University, Professor at Department of Digital Financial Technology, Chang Gung University PhD. in Economics, Washington University in St. Louis, USA |
| Independent Director | Shaw, Ming-Fu |
Director of Central Deposit Insurance, Director of Central Bank, Associate Professor of National Chengchi University, Independent Director of ELAN Microelectronics, Chairman of NCCU Academic Development Foundation, Supervisor/Director of Taiwan Sugar Association, Director of Bank of Kaohsiung PhD. in Economics, National Chengchi University |
| Director and President | Wu, Ming-Tsung |
Vice President of Investment Banking Business Group/Vice President of Capital Markets Department of Mega Securities, Director of Mega Futures, Supervisor of Mega Growth Venture Capital, Director of Chinese National Futures Association Master's degree, Graduate Institute of Industrial Economics, National Central University |
| Director | Chiu, Jun-Mao |
Professor at Department of Financial Management, National Sun Yat-sen University, Assistant Professor at Department of Finance and Banking of College of Management, Yuan Ze University, Representative of Financial Technology Program, National Sun Yat-sen University, Lecturer of Academic Camp, Research Institute for the Humanities and Social Sciences, National Science and Technology Council PhD., Graduate Institute of Finance, National Yang Ming Chiao Tung University |
| Director | Cheng, Chih-Yang |
Managing Partner of Lexfaith Law Office, Chairman of Taiwan Kangning Social Welfare Association, Chief Legal Officer of Media-WIND Health Group, Director of Mega International Commercial Bank, Independent Director of AirAsia, Integrated Partner and Consultant of Tsar & Tsai Law Firm, Partner of Chien Yeh Law Offices, Junior Partner of Lexcel Partners, Senior Counsel of Lee and Li, Attorneys-at-Law Master of Laws, University of Southern California |
| Director | Lee, Ming Sung |
Consultant of Sports Development Bureau, Kaohsiung City Government, Director of First Securities, Senior Assistant Vice President of Taishin Securities, Manager of First Securities Master's degree, Graduate Institute of China and Asia-Pacific Studies, National Sun Yat-sen University |
| Director | Li, Ching-Yi |
Vice President/Chief Auditor/Assistant Vice President of Accounting Division/Director of Planning Division/Deputy Manager of Financial Holding Headquarters Branch/Deputy Director of Trust Management Division/Deputy Operating Officer of Northern District II Operation Center/Vice President of International Department, Mega International Commercial Bank Master of Accountancy, University of Illinois Urbana-Champaign, USA |