Management Team
Chairman
Hong-Tu Tsai
/
Chairman
The Chairman chairs shareholder meetings, board of directors meetings, and managing director meetings internally, and represents the Company to the outside world.
President
Chang-Ken Lee
/
President
The President oversees all affairs of the Company and executes decisions of the board of directors
Investors Relations Dept.
Ya-Jou Chang
/
Senior Vice President
Obtaining and organizing timely information from Group, making related disclosures and responding to related inquires, maintaining effective communication between domestic and international institutional investors, updating market data and revenue figure with investor conference information from peers for internal reference, when needed.
Compliance Dept.
Yu-Mei Lee
/
Executive Vice President
Planning, managing, and executing the compliance of our company; planning and supervising the compliance practices of the Group.
Information Security Dept.
Ming-Huan Chen
/
Senior Executive Vice President
Responsible for the establishment and amendment of information security policies, convention of information security committee meetings, organization of information security training, management of information security incidents, planning of information security framework, and assists or supervises subsidiaries in the review, execution, communication and coordination of information security framework, projects and related affairs.
Corporate Sustainability office
Ching-Han Hwang
/
Senior Vice President
Establishment and implementation of key corporate sustainability policy and strategies for the financial holding company and subsidiaries, coordination of “Corporate Sustainability Committee” tasks, monitoring of international trends, assisting groups and subsidiaries in action plans, preparation of corporate social responsibility reports, and responses to external stakeholders' requests.
Auditing Div.
Hung-Chang Yang
/
Executive Vice President
Internal audit planning & implementing, designing auditing guidance, evaluating effectiveness of the internal control system, and supervising audit work in the subsidiaries.
Administration Div.
Deh-Yen Weng
/
Executive Vice President
Legal Dept.
Yu-Hsiu Ling
/
Senior Vice President
Providing legal affairs and litigations for the Company; managing business logos, and administering Board Meeting affairs.
Administration Dept.
Shao-Ling Weng
/
Executive Vice President
Responsible for human resources management, human resources development, and coordinating planning of related business among subsidiaries.
Service Support Planning Dept.
Hui-Ting Lee
/
Senior Vice President
Responsible for general affairs, procurement, labor safety and health, and coordination and planning of related business among subsidiaries.
Finance Div.
Yen-Ju Chen
/
Senior Executive Vice President
Accounting Dept.
Jui-Hung Hung
/
Senior Vice President
Accounting, budgeting, tax, financial statements preparation/auditing, RBC calculation, and management.
Financial Planning Dept.
Chun-Chieh Chen
/
Senior Vice President
Capital structure forming and recommendation, long/short-term funding proposing and execution, cash (note) payment and management, receiving international credit rating, vault operation and management.
Risk Management Div.
Ching-Lu Huang
/
Executive Vice President
Drafting risk management policies and guidelines at the Financial Holding. Designing risk management mechanism at the Financial Holding and its subsidiaries. Assisting and supervising the implementation of risk management mechanism at subsidiaries. Compiling and disclosing risk management implementation reports and hosting risk management committee meetings at the Financial Holding and its subsidiaries on a regular basis.
Information Div.
Jian-Hsing Wu
/
Senior Executive Vice President
Planning, implementation, and management of information system within the Company. The division is also responsible for the planning and integration of information systems and operating platforms, establishment of information management policies, and coordination of purchases across subsidiaries.
Economic Research Div.
Shu-Fen Cheng
/
Senior Executive Vice President
Managing the researches on the macro-economy of Taiwan and the world, financial market, and important industries. Releasing results of macro-economy and financial research to external parties. Providing subsidiaries with economic, financial, and industry information for their business needs.
Strategic Planning Div.
Chung-Yi Teng
/
Senior Executive Vice President
Strategic Investment Dept.
Hua-Hsin Yang
/
Senior Vice President
Merger/acquisition proposing and execution, industry and competitor update and analysis (domestic and international).
Investment Management Dept.
Hua-Ben Miao
/
Executive Vice President
Controlling the development and management of Group strategic investment project, tracking the follow-up achievement of the strategic goal, and serving as the advisory staff of the Group’s decision-making committee, proposing middle to long-term strategic development advises from top-down angle.
Strategic Communications & Marketing Div.
David P. Sun
/
Senior Executive Vice President-down
Strategic Communication Dept.
Chun-Lan Shih
/
Senior Vice President
Managing the Company’s overall brand development and management, strategic marketing planning and promotion, interested party communication and other affairs.
Public Relations Development Dept.
Chun-Lan Shih
/
Senior Vice President
Oversees media and public relations policies and strategies for the Company and subsidiaries; makes arrangements such as charity event, advertising, marketing support, media/PR campaign, news release, press conference, emergency/crisis response, hosting of visits from the Mainland, relationship management with the media, and internal communication with group employees.
Marketing Planning Dept.
Chin-Tang Lu
/
Senior Vice President
Managing integrated marketing planning and coordination among the Group and subsidiaries, handling channel integration planning and preparing for matters related to the Service Quality Committee.
Project Planning Div.
Hsiang-Hsin Tsai
/
Executive Vice President
Offering consulting service of operations management to Group, acting as an internal consultant and helping subsidiaries draft action plans to instigate the growth in revenue and profit, and improving operating efficiency.
Digital, Data and Technology
Xu-Jie Yao
/
Senior Executive Vice President
Digital Ecosystem Development Dept.
Chia-Hsin Ni
/
Senior Vice President
Develop the Group's digital ecosystem and integrate digital user management resources between the financial holding group and its subsidiaries to maximize the benefits of digital services.
Data & AI Development Dept.
Hao-Hsiang Liu
/
Senior Vice President
Promote the development and management of data and artificial intelligence, strengthen the core capabilities of big data technology and artificial intelligence, and establish an internal governance framework for data and artificial intelligence.
Digital Architecture & Solutions Dept.
Hua-Chih Kao
/
Senior Vice President
Develops and implements digital frameworks and standards on the group level, which include corporate framework, blockchain, Web3 ecosystem, and related solutions.
Southeast Asia Development Dept.
Chun-Chieh Yang
/
Senior Vice President
Manages the planning and development of overseas subsidiaries and the digital transformation strategy of emerging businesses, and introduces and promotes the research and development of cutting-edge Fintech technologies to facilitate strategic cooperation and deployment in overseas markets.
Cloud Strategy Development Dept.
Sheng-Hao Yen
/
Senior Vice President
Take charge of the Group's cloud adoption and migration strategies, cloud platform operation and maintenance, cloud technology, cloud architecture, and financial and healthcare development.
User Technology Development Dept.
Li-Hsun Chen
/
Senior Vice President
Focus on the combination of technology and user experience, integrate intelligent technology, agile development, experience design and user insight, improve customer interaction and meet their needs. By providing innovative technology solutions, we ensure the Group's leading user experience in the market, and provide customers with better services to enhance customer satisfaction and loyalty.