Title	Name	Academic Background	Work Experiences
President	CHIEN, CHIH-MING Company representative of O-Bank	Department of Cooperative Economics, National Chung Hsing University	Manager, Ta Chong Bills Finance Corp. Manager, Chinatrust Bills Finance Corp. Senior VP, O-Bank CRO, O-Bank Executive Director, O-Bank General Manager, China Bills Finance Director, IBT Leasing Co., Ltd.
Vice President	CHU, CHRISTIAN BRIAN Company representative of Kuo Yu Investment Development Co., LTD	Department of Economics, UCLA MBA, Ivey Business School, University of Western Ontario	Manager of Asian Pacific Region, HSBC Assistant General Manager, Pugoyi Asia General Manager, JIH SUN International Leasing and Finance Co., Ltd.
Director	HSU, YU-SHU Company representative of Kuo Yu Investment Development Co., LTD	Department of Business, National Taiwan University	President, JIH SUN International Leasing and Finance Co., Ltd. Consultant, Infinite Finance Co., Ltd.
Director	LIN, SHEN-CHIH Company representative of Kuo Yu Investment Development Co., LTD	Department of Business Administration, Ling Tung University	Associate Manager of Administration Division, Jih-Sun Securities Co., Ltd. VP of General Manager Office, JIH SUN International Leasing and Finance Co., Ltd. VP of Administration Division, JIH SUN International Leasing and Finance Co., Ltd. General Manager, JIH SUN INTERNATIONAL FINANCIAL LEASING&FINANCE Ltd. Executive VP of Business Development Division, JIH SUN International Leasing and Finance Co., Ltd.
Director	LIN, HSIU-JU Company representative of Kuo Yu Investment Development Co., LTD	Department of Business Administration, Chung Yuan Christian University EMBA, National Sun Yat-sen University	Assistant Manager of Administration Division, Jih-Sun Financial Holding Co., Ltd. Manager of General Manager Office, JIH SUN International Leasing and Finance Co., Ltd. Associate Manager of HR Department, JIH SUN International Leasing and Finance Co., Ltd. Senior VP of Corporate Management Division, JIH SUN International Leasing and Finance Co., Ltd. Executive VP of Operational Management Division, JIH SUN International Leasing and Finance Co., Ltd.
Director	LAI, LI-JEN Company representative of O-Bank	Department of Business Administration, Feng Chia University MBA, University of Birmingham	Assistant Project Manager, Chailease Finance Co. Relationship Manager of Corporate Banking, O-Bank Deputy General Manager of Corporate Banking, O-Bank Supervisor of Commercial Banking of Central Region, O-Bank Deputy General Manager of Central & Southern Region of Commercial Banking Center, O-Bank
Director	TIEN, FU-CHANG Company representative of O-Bank	Department of Accountancy, National Cheng Kung University Graduate school of Accountancy, National Cheng Kung University	Assistant manager of Audit Office, Deloitte Taiwan Senior manager of Financial Management Department, Ta Chong Commercial Bank Co., Ltd. Deputy General Manager, Finance and Accounting Department, O-Bank CFO, Mirror TV BROADCASTING LTD.
Independent Director	CHAN, HOU-SHENG	Institute of Social Administration, University of Wales, UK	Associate Professor, NTU Department of Sociology Professor, NTU Department of Sociology Professor and Chair, NTU Department of Sociology Professor and Dean, CCU Graduate Institute of Social Welfare
Independent Director	KUNG, CHUN-CHI	MBA, National Sun Yat-sen University	CPA, Deloitte Taiwan
Independent Director	HSIEH, MING-JUI	Graduate Institute of Economics, National Chung Hsing University Department of Social Policy and Sociology, University of London	Director, Hua Nan Financial Holdings Co. Ltd. Director, Greatest Idea Strategy Co., Ltd. Independent Director, Greatest Idea Strategy Co., Ltd. Member, OTC Listing Review Committee, Taipei Exchange
Independent Director	LIU, HUI-CHUN	Department of Law, National Taiwan University	Supervisor, CyberTAN Technology, Inc. Bankruptcy Trustee, Chunghwa Picture Tubes, Ltd.