| Title | Name |
|---|---|
| Chairman | SinoPac Financial Holdings Company Limited Representative: Stanley CHU |
| Independent Director | NSinoPac Financial Holdings Company Limited Representative: SCHIVE Chi |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: HO Tzu-Wen |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: LU Tsung-Hsun |
| Director | SinoPac Financial Holdings Company Limited Representative: CHIANG Wei-Yuan |
| Director | SinoPac Financial Holdings Company Limited Representative: TSAO Wei-Thyr |
| Director | SinoPac Financial Holdings Company Limited Representative : SHYU Chia-Wen |
| Director | SinoPac Financial Holdings Company Limited Representative LIEN Sheng-Wu |
| Director | SinoPac Financial Holdings Company Limited Representative: HO Tsung-Lin |
| Director | SinoPac Financial Holdings Company Limited Representative: TSAI Hung-Shien |
Email to Independent Directors
IDservice-SEC@sinopac.com