Board of Directors
In 2020, the 10th Board of Directors was re-elected at the regular shareholders' meeting and a total of 10 seats of directors have been established, of which 5 were professional natural person directors and 3 independent directors were all initially elected.
Board Member
Chairman
Shiang Jeh Chen
Chairman
Shiang Jeh Chen
Academic Degree：New York University/Stern School of Business, Corporate Finance & Business Management, B.S. Executives Program, Graduate School of Business Administration, NCCU
Current Position：Chairman, Mercuries Life
Current Position：Chairman, Mercuries Life
Vice Chairman
Tsui Chun Wong
Vice Chairman
Tsui Chun Wong
Academic Degree：Master of Business Administration, City University of New York, Baruch College
Current Position：Vice Chairman, Mercuries Life
Current Position：Vice Chairman, Mercuries Life
Director
Shiang Li Chen
Director
Shiang Li Chen
Academic Degree：Masters in business management, Georgetown University
Representation：Mercuries & Associates Holding Ltd.
Current Position：Chairman, Mercuries & Associates Holding Ltd.
Representation：Mercuries & Associates Holding Ltd.
Current Position：Chairman, Mercuries & Associates Holding Ltd.
Director
Chin Tsai Chen
Director
Chin Tsai Chen
Academic Degree：Masters, Public Admin., University of San Francisco; Masters, Accounting, Tamkang University
Representation：Mercuries & Associates Holding Ltd.
Current Position：Chairman and President, WIN Semiconductors Corp.
Representation：Mercuries & Associates Holding Ltd.
Current Position：Chairman and President, WIN Semiconductors Corp.
Director
Chih Hua Wang
Director
Chih Hua Wang
Academic Degree：Bachelor in economics, Fu Jen Catholic University
Representation：Mercuries & Associates Holding Ltd.
Current Position：Vice President, Mercuries & Associates Holding Ltd.
Representation：Mercuries & Associates Holding Ltd.
Current Position：Vice President, Mercuries & Associates Holding Ltd.
Director
Chin Hsin Hsu
Director
Chin Hsin Hsu
Academic Degree：Master of Law(LL.M), Northwestern University
Representation：Mercuries & Associates Holding Ltd.
Current Position：Chief Legal Officer, Mercuries & Associates, Holding Ltd.
Representation：Mercuries & Associates Holding Ltd.
Current Position：Chief Legal Officer, Mercuries & Associates, Holding Ltd.
Director
Chun Nong Cheng
Director
Chun Nong Cheng
Academic Degree：Bachelor in accounting, National Chengchi University
Current Position：Chief CPA, Liang Dong CPA, Firm
Current Position：Chief CPA, Liang Dong CPA, Firm
Independent Director
Henry Yang
Independent Director
Henry Yang
Academic Degree：Master in Actuarial Science, Georgia State University
Current Position：Independent Director, Mercuries Life
Current Position：Independent Director, Mercuries Life
Independent Director
Justin Tsai
Independent Director
Justin Tsai
Academic Degree：MBA, Indiana University
Current Position：Independent Director, Ali Corporation. Independent Director, Elite Material Co.,Ltd.
Current Position：Independent Director, Ali Corporation. Independent Director, Elite Material Co.,Ltd.
Independent Director
Wei Yu Kuo
Independent Director
Wei Yu Kuo
Academic Degree：Ph.D. in Financial Economics, University of Cambridge
Current Position：Professor of Department of International Business, NCCU
Current Position：Professor of Department of International Business, NCCU