List of Directly Owned Subsidiaries Board of Directors and Supervisors
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1 List of Directly Owned Subsidiaries Board of s and s 1. Taishin International Bank Co., Ltd (100% ownership) 2. Taishin Securities Co., Ltd (100% ownership) 3. Taishin Securities Investment Advisory Co., Ltd (92% ownership) 4. Taishin Securities Investment Trust Co., Ltd (100% ownership) 5. Taishin Venture Capital Investment Co., Ltd (100% ownership) 6. Taishin Asset Management Co., Ltd (100% ownership) 7. Taishin Holdings Insurance Brokers Co., Ltd (100% ownership) 8. Chang Hwa Commercial Bank, Ltd (22.55% ownership) 1 of 8
2 1. Taishin International Bank Co., Ltd (100% ownership) Term:July 1, 2013 ~ June 30, 2016 Standing Thomas T.L. Wu Jui-Sung Kuo Jeffrey T.S. Wu Chu-Chan Wang Shang-Pin Wu The-Nan Hsu Chih-Kang Wang Neng-Pai Lin Jimmy Y.T. Tsay Long-Su Lin MBA, of California, LA of Taishin Financial Holding Co., Ltd; of First Bank; of Hua Nan Bank Ph.D. in Physics, New Hampshire of Taishin Financial Holding Co., Ltd; of International Bank of Taipei; Professor of Department of Information Science, Business School, Soochow. Department of Accounting and Statistics, National Chengchi of Taishin Financial Holding Co., Ltd; of Taishin Asset Management Co., Ltd; of TECO Image System Co., Ltd Pharmaceutical Department, Kaohsiung Medical College of Taishin Financial Holding Co., Ltd; Standing s of Taishin Financial Holding Co., Ltd and Taishin International Bank Co., Ltd Ph.D. in Applied Chemistry, Keio (Japan) of Taishin International Bank; of NSEnergy Banking Department, National Chengchi of Taiwan Cooperative Bank; of Bank of Taiwan Ph.D. in Marketing, Texas A&M Minister of Ministry of Economic Affairs Ph.D. in Business, Ohio State of Taiwan Power Company; Dean of College of Management at National Taiwan Ph.D. in Business Management and Commerce, of Maryland Standing of Bank of Taiwan;, Graduate School of Accounting, National Taiwan. Ph.D. in Chemistry, Virginia State of Taishin Financial Holding Co., Ltd; of Taishin International Bank 2 of 8
3 2. Taishin Securities Co., Ltd (100% ownership) Term:May 11, 2013 ~ May 10, 2016 William Li-Yueh, Huang Lu PoYung Joseph Jao Spike C.W. Wu Hsieh, Ming-Chih Ching-Tang Huang Yu-Ti Chen Jeffrey T.S. Wu Ann Cheng MBA, Asian Institute of Management Vice of Taishin Securities Co. Ltd; of Agricultural Bank of Taiwan; of Agricultural Credit Guarantee Fund; President of Shin Kong Securities Investment Trust Corp.; President of Taiwan International Securities Corp. Tamkang CEO of Taiwan Securities; of Hsinchu Securities of Missouri-Columbia, Master of Business President of Taishin Financial Holding Co., Ltd; Governor of East West Bank (China) Co., Ltd Department of Economics, National Taiwan CEO, Retail Banking Group of Taishin International Bank; Senior Vice President of First Trust Co., Ltd Dep. of Business, Tamkang General Manager of Tong Shing Securities Co., Ltd. Ph.D. of Finance, Univ. of Mississippi, USA Vice of Dept. of Commerce, MOEA; Adjunct Associate Professor, Dept. of Finance, National Chengchi ; Associate Professor, Dept. of Business, Mingchuan ; Vice President of Commercial Development Research Institute. Bachelor of Agricultural Management, Taiwan Provincial Agricultural College Manager, Chang Hwa Commercial Bank, Ltd Department of Accounting and Statistics, National Chengchi of Taishin Financial Holding Co., Ltd; of Taishin Asset Management; of TECO Image System Co., Ltd of New Haven, Master of Business Chief Accounting Officer of Taishin Financial Holding Co., Ltd; Vice President, ABN AMRO Bank 3 of 8
4 3. Taishin Securities Investment Advisory Co., Ltd (92% ownership) Term:June 29, 2013 ~ June 28, 2016 Title Name Thomas K.H.Wu John Chiu Wilson Chou Chieh-Shun Hong Delegate of Taishin Financial Holding Co., Ltd Education and Professional Experience National Chengchi President of Taiwan Stock Exchange Corp.; of Taishin Securities Co., Ltd of Dallas, U.S.A., Texas, Master of Business Senior Vice President of Taishin International Bank; Senior Manager, Royal Bank of Canada, Taipei Branch of Dallas, Master of Business Senior Vice President of Taishin Financial Holding Co., Ltd; Vice President of Cosmos Bank The Bernard M. Baruch College, the City of New York, Master of Business Vice President of Taishin International Bank 4. Taishin Securities Investment Trust Co., Ltd (100% ownership) Term: January 1, 2014 ~ December 31, 2016 Vice Andy Wu Welch Lin Sam Lin Shawn, C.L. Teng Shang-Ming Tsai Ada Chen Department of Banking and Finance, Tamkang of Taishin Securities Investment Trust Co., Ltd. of California, Los Angeles (UCLA), Master of Business Chief Financial Officer of Taishin Financial Holding Co., Ltd; President of ABN AMRO Asia Limited Taipei Branch Claremont Mckenna, Master of Accounting ; Vice of UBS Global Asset Management EMBA, The Hong Kong of Science and Technology of Texas, El Paso, U.S.A., Master of Business of Texas at Dallas, Master of Science in Accounting 4 of 8
5 5. Taishin Venture Capital Investment Co., Ltd (100% ownership) Term:October 19, 2012 ~ October 18, 2015 Jeffrey T.S. Wu Welch Lin Larry Chung Shawn, C.L. Teng Department of Accounting and Statistics, National Chengchi of Taishin Financial Holding Co., Ltd; of Taishin Asset Management Co., Ltd; of TECO Image System Co., Ltd of California, Los Angeles (UCLA), Master of Business Chief Financial Officer of Taishin Financial Holding Co., Ltd; President, ABN AMRO Asia Limited Taipei Branch Graduate School of Economics, National Taiwan President and CEO, Wholesale Banking Group of Taishin International Bank EMBA, The Hong Kong of Science and Technology 6. Taishin Asset Management Co., Ltd (100% ownership) Term:August 1, 2014 ~ July 31, 2017 Jeffrey T.S. Wu Welch Lin Frank Liaw Shawn, C.L. Teng Department of Accounting and Statistics, National Chengchi of Taishin Financial Holding Co., Ltd; of Taishin Asset Management Co., Ltd; of TECO Image System Co., Ltd of California, Los Angeles (UCLA), Master of Business Chief Financial Officer of Taishin Financial Holding Co., Ltd; President of ABN AMRO Asia Limited Taipei Branch Master of Business, of Oklahoma President of Taishin Asset Management Co., Ltd.; President of Taishin Real-Estate Management Corp. EMBA, The Hong Kong of Science and Technology 5 of 8
6 7. Taishin Holdings Insurance Brokers Co., Ltd (100% ownership) Term:May 1, 2014 ~ April 30, 2017 Oliver Shang Jack Su Spike C.W. Wu Steve, S.F. Shieh Welch Lin of Delaware, Master of Business CEO, Retail Banking Group of Taishin Financial Holding Co.,Ltd; CEO, Chinatrust Financial Holding Co., Ltd Department of BA, Soochow ; President of Taishin Insurance Agency Co., Ltd Department of Economics, National Taiwan CEO, Retail Banking Group of Taishin International Bank; Senior Vice President of First Trust Co., Ltd Accounting Department, National Cheng Kung President of Taishin Financial Holding Co., Ltd; President of Taishin International Bank of California, Los Angeles (UCLA), Master of Business Chief Financial Officer of Taishin Financial Holding Co., Ltd; President of ABN AMRO Asia Limited Taipei Branch 6 of 8
7 8. Chang Hwa Commercial Bank, Ltd (22.55% ownership) Term:November 26, 2011 ~ November 25, 2014 Title Name Julius Chen Cheng Ching Wu Deng-Shan Chen Cheng-Hsien Lin Chia-Chung Cheng Hwai-Hsin Liang Ming-Daw Chang Shang-Chen Chen Delegate of Taishin Financial Holding Co., Ltd Ministry of Finance Education and Professional Experience EMSF, Baruch College The City of New York President of Chang Hwa Commercial Bank, Ltd.; President of Taishin Financial Holding Co., Ltd.; Vice and President of Taishin International Bank Co., Ltd.; CFO of Taiwan High Speed Rail Corporation; VP&GM of Bank of America Ph. D. in Engineering, Tokyo President of Tasco Chemical Corporation; of Taishin Financial Holding Co., Ltd. Master in Finance, of Illinois at Urbana-Champaign Vice of RALEC Electronic Corporation; of Taishin Bills Finance Co., Ltd. LL.M., Southern Methodist ; S.J.D Program, Southern Methodist Judge of Taiwan Taipei District Court; Judge of Taiwan Banciao District Court Master in Economics, National Taiwan The Chief Consultant of Want Want China Times Group; of CTiTV Master of Laws, Fu Jen Catholic of Giant Era International Law Office LL.M., Chinese Culture President of Chang Hwa Commercial Bank, Ltd; -General, Banking Bureau, Financial y Commission MS. In Public Finance, National Chengchi of Central Deposit Insurance Corporation 7 of 8
8 Resident Kuo-Yuan Liang Henry C.S. Kao Charles W.Y. Wang Ching-Hwa Juan Van Den Invest Co., Ltd Excel Chemical Co., Ltd National Developm ent Fund, Executive Yuan Ph.D. Economics, Duke, U.S.A President of Yuanta-Polaris Research Institute Master of Public, of San Francisco of I-Mei Foods Co., Ltd. ; of Dah An Commercial Bank Co., Ltd. Bachelor of Economics, National Taiwan Completion executive education course, The Johnson Graduate School of Management, Cornell President of Taishin Financial Holding Co., Ltd. & Taishin International Bank Co., Ltd. of Taishin Asset Management Co., Ltd. Bachelor of Law, National Taiwan ; Bachelor of Business, National Chengchi -General of National Taxation Bureau of the Central Area, Ministry of Finance 8 of 8
List of Directly Owned Subsidiaries Board of Directors and Supervisors
List of Directly Owned Subsidiaries Board of s and s 1. Taishin International Bank Co., Ltd (100% ownership) 2. Taishin Securities Co., Ltd (100% ownership) 3. Taishin Securities Investment Advisory Co.,
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