The Members of the Board



Hsieh Su-Chien

Chairman

Hsieh Su-Chien

Chairman and President, China Airlines Ltd.

Chairman, Mandarin Airlines, Ltd.

Chairman, CAL Park Co., Ltd.

Chairman, CAL Hotel Co., Ltd.

Chairman, CAL-Asia Investment Inc.

Chairman, CAL-Dynasty International, Inc.

Director, Dynasty Properties Co., Ltd.

Director, Taoyuan International Airport Services Co., Ltd.

Charles C.Y. ,Chen

Director

Charles C.Y. ,Chen

Chairman, Eyon Holding Group

Vice Chairman, Taiwan Air Cargo Terminal Ltd.

Vice Chairman, Taian Insurance Co., Ltd.

Director, Epistar Corp.

Board Director, Shihlin Paper Corporation

Chairman, Wan Hai International Pte. Ltd.

Vice Chairman, Wan Hai Lines (Singapore) Pte Ltd.

President, Chen-Yung Foundation

Wei, Yung-Yeh

Director

Wei, Yung-Yeh

Member of Council , China Airlines Employees Union

Foreman, Line Maintenance Department, Engineering & Maintenance Division, China Airlines

Lin, Su-Ming

Director

Lin, Su-Ming

Public Director, Taipei Exchange, R.O.C.

Independent Director, Nan Shan Life Insurance Co., Ltd.

Director, iPASS Corp.

Professor, Department & Graduate Institute of Accounting, National Taiwan University

Wang, shih-szu

Director

Wang, shih-szu

Deputy Mayor, Tainan City Government

Ting, Kwang-Hung

Director

Ting, Kwang-Hung

Group Chairman, Phu My Hung Holdings Group

Chairman, Phu Yung An Corp

Chairman, Hiep Phuoc Power Co., Ltd.

Chairman, Macro Technologies Inc. (Vietnam) Ltd.

Chairman, Phu My Hung Asia Holdings Corporation

Board Member, Phu My Hung Development Corporation

Vice Chairman, TVBS Media Inc.

Chen, Han-Ming

Director

Chen, Han-Ming

Chairman, Prime Development Co., Ltd.

Supervisor, Chang-Jia M&E Engineering Corp.

Director, Chyn-Tay Bearing Co., Ltd.

Ko, Sun-Ta

Director

Ko, Sun-Ta

Chairman, K Hotels Group.

Chairman, Kodak Trading Co, Ltd.

Chairman, Kota Enterprise Co, Ltd.

Chung, Lo-Min

Independent Director

Chung, Lo-Min

Chairman, Risk Committee, China Airlines Ltd.

Chang, Hsieh Gen-Sen

Independent Director

Chang, Hsieh Gen-Sen

Chairman, Audit Committee, China Airlines Ltd

Member, Foundation Management Committee, Environmental Protection Administration

Independent Director, K Laser Technology Inc.

Shen,  Hui-Ya

Independent Director

Shen, Hui-Ya

Chairman, Remuneration Committee, China Airlines Ltd

Consultant of Public Service Pension Fund Management Board, Ministry of Civil Service, Examination Yuan

Lawyer of Lian Yung Law Office

Independent Director of Formosa Advanced Technologies Co., Ltd

Independent Director of Hua Nan Securities Co., Ltd.