Who are the newly appointed directors of E.SUN Bank?

Huang Nan-Chou, Chen Mao-Chin, Lin Lung-Cheng, Mai Hsiu-Jen, and Hsu Hsin are directors. Yu Ming-Te and Hsieh Ming-Hui are new independent directors.

What is the term length for directors?

Typically three years; the previous term was from 2023 to 2026.

Where is E.SUN Financial Holding headquartered?

No. 115, Sec. 3, Minsheng E. Rd., Taipei City, Taiwan.

What are E.SUN Bank's main business areas?

Retail and corporate banking, wealth management, loans, and digital financial services.

What is the role of independent directors?

To ensure governance transparency and provide objective oversight of management decisions.

【E.SUN Financial】E.SUN Financial Holding Subsidiary E.SUN Bank Announces 13th Board of Directors and Independent Directors

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 7:00 PM ・ 6 min read ・ Source: PR Times

E.SUN Financial Holding has announced the appointment of the 13th Board of Directors and Independent Directors for its subsidiary, E.SUN Bank. Most incumbents have been reappointed, with changes due to the expiration of previous terms. This reflects routine corporate governance renewal.

1. Date of Change: 2026/06/23 2. Corporate Name: E.SUN Financial Holding Co., Ltd. 3. Former Directors: Chairman: Huang Nan-Chou Director: Mai Kuan-Cheng Director: Chen Wei-Han Director: Wu Chien-Li Director: Chen Mei-Man Director: Chen Mao-Chin Director: Lin Lung-Cheng Independent Director: Chang Jih-Yan Independent Director: Huang Chun-Yao Independent Director: Tsai Ying-Hsin Independent Director: Chiu Hung-Chang Independent Director: Hsiao Jui-Lin

4. Former Directors' Resumes: Huang Nan-Chou / Chairman of E.SUN Financial Holding and E.SUN Bank Mai Kuan-Cheng / Chairman of Mei-Yang Foods Co., Ltd. Chen Wei-Han / Chairman of Nien Hsing Textile Co., Ltd. Wu Chien-Li / Chairman of Shang Li Auto Co., Ltd. Chen Mei-Man / Director of E.SUN Financial Holding Chen Mao-Chin / General Manager of E.SUN Financial Holding Lin Lung-Cheng / General Manager of E.SUN Bank Chang Jih-Yan / Chairman of Chin Cheng Financial Advisory Co., Ltd. Huang Chun-Yao / Professor, Department of Business Administration, National Taiwan University Tsai Ying-Hsin / Professor, Department of Law, National Taiwan University Chiu Hung-Chang / Professor, Institute of Technology Management, National Tsing Hua University Hsiao Jui-Lin / Professor, Institute of Technology Management and Intellectual Property, National Chengchi University

5. New Directors: Director: Huang Nan-Chou Director: Chen Mao-Chin Director: Lin Lung-Cheng Director: Mai Hsiu-Jen Director: Chen Wei-Han Director: Wu Chien-Li Director: Hsu (Ching-Cheng) Hsin Independent Director: Yu Ming-Te Independent Director: Tsai Ying-Hsin Independent Director: Hsieh Ming-Hui Independent Director: Chiu Hung-Chang Independent Director: Hsiao Jui-Lin

6. New Directors' Resumes: Huang Nan-Chou / Chairman of E.SUN Financial Holding and E.SUN Bank Chen Mao-Chin / General Manager of E.SUN Financial Holding Lin Lung-Cheng / General Manager of E.SUN Bank Mai Hsiu-Jen / Director of Mei-Yang Real Estate Brokerage Co., Ltd. Chen Wei-Han / Chairman of Nien Hsing Textile Co., Ltd. Wu Chien-Li / Chairman of Shang Li Auto Co., Ltd. Hsu (Ching-Cheng) Hsin / Special Assistant to the Chairman, Transglobe Life Insurance Co., Ltd. Yu Ming-Te / President of Taiwan Industry Holding Association Tsai Ying-Hsin / Professor, Department of Law, National Taiwan University Hsieh Ming-Hui / Professor, Department of International Business, National Taiwan University Chiu Hung-Chang / Professor, Institute of Technology Management, National Tsing Hua University Hsiao Jui-Lin / Professor, Institute of Technology Management and Intellectual Property, National Chengchi University

7. Reason for Change: Term expiration; new appointments designated by E.SUN Financial Holding 8. Previous Term: 2023/06/16 to 2026/06/15 9. Effective Date of New Appointments: 2026/06/23 10. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事

【E.SUN Financial】E.SUN Financial Holding Subsidiary E.SUN Bank Announces 13th Board of Directors and Independent Directors

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