Board of Directors

  1. Last Update: 2026.03.27
  2. The Pledged Stocks Of Directors (Representatives) Paid-In Capital:9,202,274,136
  3. Position
    Name
    Stock Holdings
    Pledged Stocks To Paid-In Capital Ratio
    Pledged Stocks
    Chairman
    The representative of TS Financial Holding Co., Ltd. :Wei, Mark
    9,202,274,136
    100%
    0
    Vice Chairman
    The representative of TS Financial Holding Co; Ltd :Hung, Shih-Chi
    9,202,274,136
    100%
    0
    Director
    The representative of TS Financial Holding Co; Ltd :Wu, Hsin Hao
    9,202,274,136
    100%
    0
    Director
    The representative of TS Financial Holding Co; Ltd :Hung, Shih Chiun
    9,202,274,136
    100%
    0
    Director
    The representative of TS Financial Holding Co; Ltd :Wu, Benson
    9,202,274,136
    100%
    0
    Director
    The representative of TS Financial Holding Co; Ltd :Lin, Wei-Jiun
    9,202,274,136
    100%
    0
    Director
    The representative of TS Financial Holding Co; Ltd :Tsai, Kang
    9,202,274,136
    100%
    0
    Director
    The representative of TS Financial Holding Co; Ltd :Liu, Chi-Husan
    9,202,274,136
    100%
    0
    Director
    The representative of TS Financial Holding Co; Ltd :Wu, Hsin-Ta
    9,202,274,136
    100%
    0
    Independent Director
    The representative of TS Financial Holding Co; Ltd :STEVE K. CHEN
    9,202,274,136
    100%
    0
    Independent Director
    The representative of TS Financial Holding Co; Ltd :Ho, Hong-Nerng
    9,202,274,136
    100%
    0
    Independent Director
    The representative of TS Financial Holding Co; Ltd :Chien, Min-Chiu
    9,202,274,136
    100%
    0
    Independent Director
    The representative of TS Financial Holding Co; Ltd:Chi,Robin Laiping
    9,202,274,136
    100%
    0


  4. The pledged stocks of Directors (Juristic person) & top-10 shareholders
  5. No
    Name
    Stock Holdings
    pledged stocks to paid-in capital ratio
    Pledged Stocks
    1
    TS Financial Holding Co; Ltd
    9,202,274,136
    100%
    0