Board of Directors
|
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
|
|
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
|