List of Directly Owned Subsidiaries Board of s and s 1. International Bank Co., Ltd (100% ownership) 2. Securities Co., Ltd (100% ownership) 3. Securities Investment Advisory Co., Ltd (92% ownership) 4. Securities Investment Trust Co., Ltd (100% ownership) 5. Venture Capital Investment Co., Ltd (100% ownership) 6. Asset Management Co., Ltd (100% ownership) 1. International Bank Co., Ltd (100% ownership) Term:July 1, 2018 ~ June 30, 2021 Wu, Tong-Liang Kuo, Jui-Sung Wu, Tong-Shung MBA, University of California, LA, USA. of Holdings & Bank of Charity Foundation, of Venture Capital Investment, President of Shinkong Synthetic Fibers Vice of Teco Electric & Machinery Managing,, of First Bank & Taipei Business Bank & Hua Nan Bank Managing of Shinkong Insurance & ShinKong Life Insurance Ph.D. in Physics, New Hampshire University, USA. of Holdings & Bank Professor of Department of Information Science, Business School, Soochow University Professor of Department of Electrical Engineering, National Taiwan University of TECO Technology Foundation of TECO Image Systems of Sercomm of International Bank of Taipei Certified Public Accountant; of Asset Management & Real-Estate Management & 1 of 7
Lin, Long-Su Wang, Chu-Chan Wu, Shang-Pin Hsu, Teh-Nan Chang Min yu Lin, Yi-Fu Venture capital Investment & MiTAC Construction and Development; of Securities & Insurance Brokers; Standing of Tung-Yu Technology; of Holding & ShinKong Wu Ho-Su Memorial hospital. Ph.D. in Chemistry, Virginia State University, USA. of Holding; Honorary Consul of the Republic of Nicaragua; Representatives of the National Assembly; Associate Professor of Institute of Biochemical Science of National Taiwan University; CEO of Konig Foods; Pharmaceutical Department, Kaohsiung Medical College. of Holdings & Bank of TITAN II Venture capital, Shinkong Investment Trust & Bills Finance of The China-Europe Creativity Cultural & Educational Foundation of The Great Taipei Gas Ph.D. in Applied Chemistry, Keio University, Japan. of NSEnergy; General Manager of Tuntex Petrochemicals; of TASCO Chemical & Grand Cathay Venture Capital Ⅲ; of Petrochemical Industry Association of Taiwan; of Bank; Banking Department, National of Taiwan Cooperative Bank; of Bank of Taiwan; of The Bankers Association of the Republic of China. Bachelor Accounting, Tamkang University Executive CPA of Deloitte & Touche CPA Firm of Leo Systems of Chang Hwa Bank Reorganizer of First International Telecom Inc., of Chi-tun Consulting Executive CPA of Deloitte & Touche CPA Firm of Leo Systems of Chang Hwa Bank Reorganizer of First International Telecom Inc., of Chi-tun Consulting 2 of 7
Standing Tsay, Yang-Tzong Kao, Chih-Shang Cheng, Chia-Chung Ph.D. in Business Management and Commerce, University of Maryland, USA., Graduate School of Accounting, National Taiwan University; Standing of Holding; Standing of Bank of Taiwan; of Chang Hwa Bank & Taiwan Business Bank; Internal Auditor USA. Master of Public, San Francisco State University, USA. of I-Mei Foods & Dah An Bank & An-Sin Real Estate Mangement; Standing of Chang Hwa Bank; of Holding & Regent Hotels. Master in Economics, National Taiwan University. of Holding; of Chang Hwa Bank; The Chief Consultant of Want Want China Times Group; of Bank foundation for Arts and Culture & CTiTV. 2. Securities Co., Ltd (100% ownership) Term:May 11, 2016 ~ May 10, 2019 Jerry Guo Welch Lin Lu PoYung Oliver Shang University of Illinois, Urbana Champaign MS in Finance Head of UBS Investment Banking, Taiwan Managing Citigroup(Citigroup Global Market) Investment Banking Department Executive University of California, Los Angeles (UCLA), Master of Business Chief Officer of Holding President, ABN AMRO Asia Limited Taipei Branch Tamkang University. CEO of Taiwan Securities; of Hsinchu Securities; Direct of Taiwan Securities Co., Ltd. University of Delaware, Master of Business CEO, Retail Banking Group of Holding Co.,Ltd; CEO, Chinatrust Ltd 3 of 7
Hsieh, Ming-Chih Carol Lai Ching-Tang Huang Yu-Ti Chen Tong-Shung Wu Ann Cheng Dep. of Business, Tamkang University General Manager of Tong Shing Securities Advisor of Securities Co., Ltd. Department of Accounting, National Taiwan University Chief Investment Officer of Holding Chief Officer of Ltd; Vice President, Chang Hwa Commercial Bank. Ph.D. of Finance, University of Mississippi, USA Vice of Dept. of Commerce, MOEA; Adjunct Associate Professor, Dept. of Finance, National Chengchi University; Vice President of Commercial Development Research Institute; Associate Professor, Dept. of Business, Mingchuan University. Bachelor of Agricultural Management, Taiwan Provincial Agricultural College. Manager, Chang Hwa Commercial Bank, Ltd. Practicing Accountant; of Asset Management, Real-Estate Management, Venture Capital, MiTAC Construction and Development; of Securities, Insurance Brokers; Resident of TECO Image Systems; of Holdings, Shin Kong Wu Ho-Su Memorial Hospital. University of New Haven, Master of Business Chief Accounting Officer of Holding Vice President, ABN AMRO Bank 3. Securities Investment Advisory Co., Ltd (92% ownership) Term:June 29, 2016 ~ June 28, 2019 Title Name Thomas K.H.Wu John Chiu Delegate of Holding Co., Ltd Education and Professional Experience National Chengchi University President of Taiwan Stock Exchange Corp.; of Securities Co., Ltd University of Dallas, Texas, U.S.A., Master of Business 4 of 7
Spike C.W. Wu Chiu Min-yu Senior Vice President of International Bank; Senior Manager, Royal Bank of Canada, Taipei Branch Department of Economics, National Taiwan University CEO, Retail Banking Group of International Bank; Vice President of First Trust Co., Ltd Indiana University of Pennsylvania, Master of Business Vice President of International Bank 4. Securities Investment Trust Co., Ltd (100% ownership) Term: January 1, 2017 ~ December 31, 2019 Vice Joseph Jao Sam Lin Kevin Lin Chi-Ying Sheng, Sharon Lin Vincent Tsai University of Missouri at Columbia, Master of Business President of Holding Company. Governor of East West Bank (China) Co., Ltd. Claremont Mckenna college, Master of Accounting Senior Vice President of International Bank; President of UBS Global Asset Management St. John's University, New York, Master of Finance Senior Vice President of International Bank Soochow University, Department of Business Mathematics Senior Vice President of Bank, Florida International University,,Master of Science in finance Senior Vice President of KGI Bank and CEO of Citi Bank Department of Accounting, National Taiwan University Vice President of International Bank 5. Venture Capital Investment Co., Ltd (100% ownership) Term:July 1, 2018 ~ June 30, 2021 Steve,S.F. Accounting Department, National Cheng Kung 5 of 7
Vice Shieh Eric chien Welch Lin Tong-Shung Wu University President of Ltd; President of International Bank University of Exeter,Master of Arts in Finance and Investmen Managing of Credit Agricole Corporate and Investment Bank University of California, Los Angeles (UCLA), Master of Business Chief Officer of Holding President, ABN AMRO Asia Limited Taipei Branch Practicing Accountant; of Asset Management, Real-Estate Management, Venture Capital, MiTAC Construction and Development; of Securities, Insurance Brokers; Resident of TECO Image Systems; of Holdings, Shin Kong Wu Ho-Su Memorial Hospital. 6. Asset Management Co., Ltd (100% ownership) Term:August 1, 2017 ~ July 31, 2020 Tong-Shung Wu Tong-Liang Wu Practicing Accountant; of Asset Management, Real-Estate Management, Venture Capital, MiTAC Construction and Development; of Securities, Insurance Brokers; Resident of TECO Image Systems; of Holdings, Shin Kong Wu Ho-Su Memorial Hospital. MBA, University of California, LA, USA. of Holdings, Shinkong Synthetic Fibers; Vice of TECO Electric and Machinery; of First Commercial Bank, Taipei Business Bank; 6 of 7
Frank Liaw Welch Lin of Hua Nan Bank; Managing of Shin Kong Life Insurance, Shinkong Insurance. University of Oklahoma, Master of Business President of Asset Management Co., Ltd.; President of Real-Estate Management Corp. University of California, Los Angeles (UCLA), Master of Business Chief Officer of Holding President, ABN AMRO Asia Limited Taipei Branch 7 of 7