MICB Annual Report 2015

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7 Annual Report 2015
-7-
II. Professional Qualifications and Independence Analysis of Directors and Supervisors
As of December 31, 2015
Criteria
Name
Meet One of the Following Professional Qualification
Requirements, Together with at Least Five Years Work Experience Independence Criteria (Note)
Number of
other public
companies
in which the
individual is
concurrently
serving as
an
Independent
Director
Instructor or higher
position in a
Department of
Commerce, Law,
Finance, Accounting,
or other academic
department related to
the business needs of
the bank in a public or
private Junior College,
College, or University
Judge, public prosecutor,
attorney, certified public
accountant, or other
professional or technical
specialist, who has
passed a national
examination and been
awarded a certificate in a
profession necessary for
the business of the bank
Have work
experience in the
areas of
commerce, law,
finance,
accounting, or
otherwise
necessary for the
business needs of
the bank
1 2 3 4 5 6 7 8 9 10
Yeou-Tsair Tsai     0
Hann-Ching Wu    0
Jen-Hui Hsu       0
Shu-Chen Wang      0
Tien-Chang Huang       1
Kai Ma   1
Tai-Long Chen      1
Yuan-Chung Lee    0
Ching-Long Lin      0
Bie-Ling Lee      0
In-Ming Lee     0
Po-Cheng Chen       0
Chuang-Hsin Chiu      0
Mei-Chi Liang       0
Chih-Hsien Hsieh     0
Chyan-Long Jan       3
Yu-Hui Su        1
Chia-Min Hong     0
Tsung-Chih Hsu    0
Jui-Ying Tsai    0
Note: Check (“ ”) the corresponding boxes if directors or supervisors have been any of the following during the two years prior to being elected or
during the term of office.
1. Not an employee of the Company or any of its affiliates.
2. Not a director or supervisor of the Company or any of its affiliates. The same does not apply, however, in cases where the person is an independent
director of the Company, its parent company, or any subsidiary in which the Company holds, directly or indirectly, more than 50% of the voting
shares.
3. Not a natural-person shareholder who holds shares, together with those held by the person’s spouse, minor children, or held by the person under
others’ names, in an aggregate amount of 1% or more of the total number of outstanding shares of the Company or ranking in the top 10 in holdings.
4. Not a spouse, relative within the second degree of kinship, or lineal relative within the fifth degree of kinship, of any of the persons in the preceding
three subparagraphs.
5. Not a director, supervisor, or employee of a corporate shareholder that directly holds 5% or more of the total number of outstanding shares of the
Company or that holds shares ranking in the top five in holdings.
6. Not a director, supervisor, officer, or shareholder holding 5% or more of the share, of a specified company or institution that has a financial or
business relationship with the Company.
7. Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution
that, provides commercial, legal, financial, accounting services or consultation to the Company or to any affiliate of the Company, or a spouse
thereof.
8. Not having a marital relationship, or a relative within the second degree of kinship to any other director of the Company.
9. Not been a person of any conditions defined in Article 30 of the Company Law.
10. Not a governmental, juridical person or its representative as defined in Article 27 of the Company Law.