Operating Philosophy
Historical Review
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About Us

  According to the Article of Incorporation, the Company shall have seven to nine Directors (including three Independent Directors), and establish the Audit Committee and Remuneration Committee according to the Securities and Exchange Act. The Directors shall constitute the Board. The Company's business operations shall be resolved by the Board of Directors. The Chairman shall be elected at a meeting attended by at least two-thirds (2/3) or more of the entire Directors and by a simple majority vote of the Directors present at the meeting and may also elect a Vice Chairman in the same manner. The Chairman of the Board of Directors shall externally represent the Company and oversee corporate operations.
 
Title
Name
Main Experience & Education
Chairman
Vacancy
Vice Chairman
(act on behalf of Chairman)
Shine Glow Investments Ltd.
Representative : Chang, Tsai-Yu

Managing Director/ Chief Underwriting Officer, P&C, Qianhai Reinsurance Co., Ltd.
MBA, Stern School of Business, New York University

Director
Ministry of Finance, R.O.C.
Representative : Lee, Yi-Fen
Deputy Director General, Dept. of Planning, Ministry of Finance, R.O.C. (Current Position)
Master of Institute of Public Policy Science, College of Law & Commerce, National Chung Hsing University
Director
Evergreen International Corp.
Representative : Cheng, Ching-Fen
Executive Vice President of International Business Branch (OIU) of Central Reinsurance Corp. (Current Position)
MBA of Industrial Management, Chung Hua University
Director
Evergreen International Corp.
Representative : Tai, Jiin-Chyuan
Director, Evergreen Marine Corp. (Taiwan) Ltd. and EVA Airways Corp. (Current Position)
Master of Maritime Law, National Taiwan Ocean University
Director
Shine Glow Investments Ltd.
Representative : Chang, Hwa-Ping
CEO of Eureka Fintech Ltd., Hong Kong & Taiwan. (Current Position)
Ph.D. of Mechanical Engineering, Massachusetts Institute of Technology (MIT)
Director
Hsiang-Li Investment Corp.
Representative : Chang, Yung-Ning
Executive Vice President of Finance Division of Central Reinsurance Corp. (Current Position)
Bachelor of Finance, National Taiwan University
Independent Director
Shih, Pai-Ta
Professor of Department of Finance, National Taiwan University. (Current Position)
Ph.D. of Economics, University of Texas at Austin
Independent Director
Liu, Wei
Contract Advisor of Chevron U.S.A. Inc. (Singapore Branch) (Current Position)
Master of Arts, Economics & Energetics, New York University
Independent Director
Chang, Bing-Huang
Partner of Liu, Chang & Partners (Current Position)
LL.M., London School of Economics and Political Science (International Business Law)