Description

Fubon Financial Holding Co., Ltd. engages in the provision of financial services. It offers life insurance, property and casualty insurance, banking, futures, investment management, securities, venture capital, direct marketing consulting, and asset management services through its subsidiaries.

Richard Tsai:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ming-Chung Tseng:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Tsai:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shin Min Chen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shu-Hsing Li:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paulus Siu-Hung Mok:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Barry Chen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kuang Shih Yeh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Li-Chuan Wang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hsiao-Lan Hu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tang-Kai Lien:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jerry Harn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Howard Lin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chris Tsai:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wen-Shu Su:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TPE
TW0002881B09

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkAa3
S and PCredit LogoUnited States of AmericaNew YorkAA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Richard

Non Executive
NationalityTaiwan
RoleChairperson
QualificationBBA, MBA, Ph.D.(Medical), DBA, Ph.D. honoris causa
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Ming-Chung

Non Executive
NationalityTaiwan
RoleVice-Chairperson
QualificationPh.D. in Business Administration
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Daniel

Non Executive
NationalityTaiwan
RoleNED
QualificationLL.B, LL.M., D.B.A. honoris causa, J. D. honoris causa, LL.D. honoris causa
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Shin Min

Non Executive
NationalityChina
RoleNED
QualificationB.A and PhD in Law Science
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Shu-Hsing

Non Executive
NationalityChina
RoleNED
QualificationBBA, Ph.D.
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Paulus Siu-Hung

Non Executive
NationalityTaiwan
RoleNED
QualificationB. Soc. Sc, M.B.A.
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Barry

Non Executive
NationalityTaiwan
RoleNED
QualificationM.S
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Kuang Shih

Non Executive
NationalityTaiwan
RoleNED
QualificationPh.D., M.A., LL.B, B.A.
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Li-Chuan

Non Executive
NationalityTaiwan
RoleNED
QualificationM.S.,B.A.
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Hsiao-Lan

Non Executive
NationalityTaiwan
RoleNED
QualificationB.S. Land Econ, M.S. Land Econ
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Tang-Kai

Non Executive
NationalityTaiwan
RoleNED
QualificationLL.B
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Jerry

Non Executive
NationalityChina
RoleNED
QualificationBBA, MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Howard

Non Executive
NationalityChina
RoleNED
QualificationB.S., M.S., Ph.D.
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Chris

Non Executive
NationalityTaiwan
RoleNED
QualificationBSc (Econ)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Wen-Shu

Non Executive
NationalityTaiwan
RoleNED
QualificationMBA(Acc)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Richard Tsai

DurationDuration not available.
Name

Ming-Chung Tseng

DurationDuration not available.
Name

Daniel Tsai

DurationDuration not available.
Name

Shin Min Chen

DurationDuration not available.
Name

Shu-Hsing Li

DurationDuration not available.
Name

Paulus Siu-Hung Mo

DurationDuration not available.
Name

Barry Chen

DurationDuration not available.
Name

Kuang Shih Yeh

DurationDuration not available.
Name

Li-Chuan Wang

DurationDuration not available.
Name

Hsiao-Lan Hu

DurationDuration not available.
Name

Tang-Kai Lien

DurationDuration not available.
Name

Jerry Harn

DurationDuration not available.
Name

Howard Lin

DurationDuration not available.
Name

Chris Tsai

DurationDuration not available.
Name

Wen-Shu Su

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Richard

Experience Business Services, Banking, Financial Services
Name

Ming-Chung

Experience Business Services
Name

Daniel

Experience Legal, Financial Services, Banking
Name

Shin Min

Experience Legal, Business Services
Name

Shu-Hsing

Experience Business Services, Financial Services
Name

Paulus Siu-Hung

Experience Business Services, Financial Services
Name

Barry

Experience Financial Services, Technology
Name

Kuang Shih

Experience Financial Services, Legal, Business Services
Name

Li-Chuan

Experience Business Services, Financial Services
Name

Hsiao-Lan

Experience eCommerce, Financial Services
Name

Tang-Kai

Experience Legal, Financial Services
Name

Jerry

Experience Business Services, Banking, Financial Services
Name

Howard

Experience Financial Services, Business Services
Name

Chris

Experience eCommerce, Financial Services, Insurance
Name

Wen-Shu

Experience Government, Education, Agriculture, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Richard Tsai

Mainboard, Audit, Remuneration BD
Name

Ming-Chung Tseng

Mainboard, Audit, Remuneration BD
Name

Daniel Tsai

Mainboard, Audit, Remuneration BD
Name

Shin Min Chen

Mainboard, Audit, Remuneration BD
Name

Shu-Hsing Li

Mainboard, Audit, Remuneration BD
Name

Paulus Siu-Hung Mo

Mainboard, Audit, Remuneration BD
Name

Barry Chen

Mainboard, Audit, Remuneration BD
Name

Kuang Shih Yeh

Mainboard, Audit, Remuneration BD
Name

Li-Chuan Wang

Mainboard, Audit, Remuneration BD
Name

Hsiao-Lan Hu

Mainboard, Audit, Remuneration BD
Name

Tang-Kai Lien

Mainboard, Audit, Remuneration BD
Name

Jerry Harn

Mainboard, Audit, Remuneration BD
Name

Howard Lin

Mainboard, Audit, Remuneration BD
Name

Chris Tsai

Mainboard, Audit, Remuneration BD
Name

Wen-Shu Su

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT