Mega Bank Annual Report 2017

9 Annual Report 2017 -9- Directors, Supervisors & Major Shareholders of the Institutional Shareholders I. Board of Directors and Supervisors As of December 31, 2017 Title Name Current Position / Occupation Chairman of the Board Chao-Shun Chang Chairman of the Board Mega Financial Holding Company and Mega Bank Managing Director & President Li-Yen Yang (Note) President Mega Financial Holding Company and Mega Bank Managing Director Ming-Chuan Ko Director Mega International Commercial Bank Cultural and Educational Foundation Managing Director Chien-Liang Chiu Dean College of Business and Management, Tamkang University Independent Managing Director Fu-Long Chen Independent Director Shyue-Shing Liao President Reason Law Office Independent Director Chih-Jen Hsu Chairman of the Board Spring House Entertainment Tech. Inc. Director Ching-Wen Lin Professor Department of International Business Administration, Chinese Culture University Director Sui-Chang Liang Principal Attorney Liang & Associates, Attorneys-at-Law Director Wen-Ling Hung Professor Department of Administration Police, Central Police University Director Jhy-Yuan Shieh Professor Department of Economics, Soochow University Director Yong-Yi Tsai (Note) Senior Executive Vice President Mega Bank Director Tsung-Hsun Lu Associate Professor Department of Business Administration, CTBC financial Management College Director Chi-Hsu Lin Assistant Vice President Mega Bank Resident Supervisor Sheng-Chang Liu Director C.H. CHANG & Co. Certified Public Accountants Supervisor Chia-Chi Hsiao Director General Department of Fiscal, Statistical and Financial Affairs, Executive Yuan Supervisor Juan-Chi Weng Managing Partner Trust and Assist CPAs Supervisor Jiin-Feng Chen Associate Professor Department of Accounting, Shih-Chien University Supervisor Tai-Long Lee Chief Counselor Fidelity Law Partners Note : From February 7, 2018 the position of Managing Director of Li-Yen Yang was filled by Kuang-Hua Hu. The position of President was filled by the Director Yong-Yi Tsai.