Governance Mega Financial Holding Co., Ltd.

2886

TW0002886009

Banks

End-of-day quote Taiwan S.E. Other stock markets 2025-06-13			5-day change	1st Jan Change
40.85 ^TWD	+1.11%		+1.62%	+5.56%

May. 20	Mega Financial to Issue Up to NT$10 Billion Bonds	MT
May. 20	Mega Financial Holding Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2025	CI

Executive Committee: Mega Financial Holding Co., Ltd.

Manager

Positions heldSince

Kuang Hua Hu

Chief Executive Officer	2018-02-06
President	-

Han-Yin Ting

Corporate Secretary

2017-05-22

Jui Ying Tsai

Comptroller/Controller/Auditor

2016-11-21

Chih Wei Lin

Investor Relations Contact

Hui-Lin Wu

Compliance Officer

2017-01-25

Composition of the Board of Directors: Mega Financial Holding Co., Ltd.

Director

CommitteesSince

Ray Dawn

Chairman

2024-08-13

Chang Ching Lin

Audit Committee	2021-08-24
Compensation Committee	2021-08-24

Chi Chang Yu

Compensation Committee	2018-06-27
Audit Committee Chair	2018-06-27

Chun-Lan Yen

Director/Board Member

2016-09-08

Kuang Hua Hu

Director/Board Member

2018-02-06

Pei Chun Chen

Director/Board Member

2018-06-30

Hung Mou Wu

Director/Board Member

2019-09-08

Chia Chung Chen

66 year

Director/Board Member

2021-07-19

I-Kan Chiu

Director/Board Member

2021-07-19

Keh-Her Shih

Director/Board Member

2020-12-20

Hui-Chuan Chen

Director/Board Member

2022-01-06

Ying Wu

Director/Board Member	2021-07-19
Independent Dir/Board Member	2021-07-19

Hung Ju Chen

Director/Board Member	2021-07-19
Independent Dir/Board Member	2021-07-19

Tsai-Jyh Chen

Director/Board Member	2021-07-19
Independent Dir/Board Member	2021-07-19

Yih-Jiuan Wu

Director/Board Member

2021-01-15

Latest Appointments: Mega Financial Holding Co., Ltd.

Mega Financial Re-elects Chairman	Apr. 09	MT
Mega Financial Holding Co., Ltd. Announces President Changes	Apr. 08	CI
Mega Financial Holding Co., Ltd. Announces Directorate Changes, Effective April 8, 2025	Apr. 07	CI
Mega Financial Holding Co., Ltd. Announces Change of Chief Information Security Officer, Effective March 3, 2025	Feb. 25	CI
Mega Financial Holding Co., Ltd. Announces Director Changes	Feb. 17	CI
Mega Financial Holding Co., Ltd. Announces Board Changes	Nov. 01	CI
Mega Financial Holding Co., Ltd. Announces Executive Changes, Effective from September 25, 2025	24-09-24	CI

More news

Former Officers and Directors: Mega Financial Holding Co., Ltd.

Insider

Positions held

SinceUntil

Chao Shun Chang

Chairman

2016-09-01

2023-05-25

Yung Yi Tsai

Director/Board Member

2019-12-15

2021-07-19

Chun Wei Lu

Director/Board Member	2018-06-30	2021-07-19
Independent Dir/Board Member	2018-06-30	2021-07-19

Ying Ko Lin

Director/Board Member	2018-06-30	2021-07-19
Independent Dir/Board Member	2018-06-30	2021-07-19

Cheng Te Liang

Director/Board Member

2016-09-08

2021-07-19

Chi Hsu Lin

Director/Board Member

2018-06-30

2021-07-19

Wen Ling Hung

Director/Board Member

2016-09-08

2021-07-19

Ye Chin Chiou

Director/Board Member

2016-08-29

2019-09-01

Tzong-Chi Hsu

Comptroller/Controller/Auditor

2015-04-27

2019-05-31

Chien Hung Wei

Director/Board Member

2019-05-16

Chia Chi Hsiao

Director/Board Member

2015-01-06

2018-10-02

Chen Mao Cheng

Director/Board Member

2018-08-16

Han Ching Wu

Director/Board Member	2016-09-01	2016-09-09
Chief Executive Officer	-	2016-09-09
Chairman	-	2016-09-01

Po Cheng Chen

Director/Board Member

2016-09-08

Yaw Chung Liao

Director/Board Member

2012-06-14

2016-09-08

Shiow-Huey Yeh

Director/Board Member

2016-09-08

Li Yen Yang

Director/Board Member	2016-09-08	-
President	2016-09-08	-

I Min Chen

Director/Board Member

2016-09-08

Jan Lin Wei

Director/Board Member

2012-06-14

2016-08-29

Ming Hsin Kung

Director/Board Member

2016-05-24

Huan Lin

Director/Board Member

2016-05-19

Chiu Fa Tsai

Director/Board Member

2015-08-17

Chi-Hung Lin

Director/Board Member	2015-06-30	-
Independent Dir/Board Member	2015-06-30	-

Tsun Siou Lee

Director/Board Member

2015-06-30

Keh-Nan Sun

Director/Board Member	2016-06-30	-
Independent Dir/Board Member	2016-06-30	-

Hsien Kuei Kao

Director/Board Member

2014-08-24

Wen Chi Weng

Director/Board Member

2013-11-12

Ying Wei Peng

Director/Board Member

2012-07-14

Tsun Hsiu Li

Director/Board Member	2012-06-14	-
Independent Dir/Board Member	2012-06-14	-

Joanne Ling

Director/Board Member

2012-06-14

Shean-Bii Chiu

Director/Board Member	2012-06-14	-
Independent Dir/Board Member	2012-06-14	-

Chi Heng Lin

Director/Board Member	2012-06-14	-
Independent Dir/Board Member	2012-06-14	-

Tzong Yau Lin

Director/Board Member

2012-02-19

Mei Yu Wei

Director/Board Member

2011-12-31

Tan Hung Lue

Investor Relations Contact

2011-12-31

Fang Yu Kuo

Director/Board Member

2011-10-11

Ming Hui Tang

Director/Board Member

2011-10-11

Yeou Tsair Tsai

Chairman

2010-06-30

Jung Chou Wang

Chairman

2010-10-07

Tai Yung Hsiung

Corporate Secretary

2010-01-20

Sheng Chung Lin

Director/Board Member

2010-10-20

Chung Hsiang Lin

Director/Board Member

2009-06-22

Chun Tien Cheng

Director/Board Member	2010-10-20	-
Independent Dir/Board Member	2011-10-11	-

Chun Mei Ma

Director/Board Member	2010-10-20	-
Independent Dir/Board Member	2011-10-11	-

Kuo Hui Hsiao

Director/Board Member

2010-10-20

Fang Lai Yu

Director/Board Member

2010-10-20

Ching Tsai Chen

Director/Board Member

2010-01-20

Kuang Si Shiu

Director/Board Member	2008-07-14	-
Chairman	-	-
President	2010-10-20	-

Cheng Shen-Chih

Chairman	-	2008-01-14
Director/Board Member	2010-01-20	-

Dun Jin Luh

Director/Board Member

2010-10-20

Yi ho Cheng

Director/Board Member

Hung hsu Wen

Director/Board Member

2010-01-20

Kuang Chin Ting

Director/Board Member

2010-01-20

Yuan Lang Lin

Director/Board Member

2010-01-20

Pei Chun Tsai

Director/Board Member

Simon C. Dzeng

Corporate Officer/Principal

Song Chin Su

Director/Board Member	2010-10-20	-
Independent Dir/Board Member	2011-06-27	-

Li Chun Li

Director/Board Member

2010-01-20

Shi Kuan Chen

Director/Board Member

2010-01-20

Chiang lin Wei

Director/Board Member

2010-01-20

Cheng Hsiung Chu

Director/Board Member

2010-01-20

Ho Yung Yan

Director/Board Member

2010-01-20

Kuo Hui Fang

Director/Board Member

2010-01-20

Wei Ping Chiang

Director/Board Member

2010-01-20

Tu Chin Lu

Director/Board Member	2011-10-11	-
Corporate Officer/Principal	2010-01-24	2011-10-11
President	-	2010-01-24

Hsi Chin Huang

Director/Board Member

2010-10-20

Min Yu Wu

Director/Board Member	2011-10-11	-
Corporate Officer/Principal	2010-01-24	2011-10-11

Chun Ko Chen

Corporate Officer/Principal

2010-01-24

Hao Erh Wei

Director/Board Member	2011-10-11	-
Corporate Officer/Principal	2010-01-24	2011-10-11

Yung Ming Chen

Comptroller/Controller/Auditor

2010-01-24

Tsung Yung Lin

Corporate Officer/Principal	-	2011-09-27
President	2011-09-27	-

Ta Pei Liu

Director/Board Member

Shen Chi Zheng

Director/Board Member

2010-04-15

Léon Shen

Director/Board Member

2010-10-06

Ming Chung Tsegn

Director/Board Member

2010-10-20

Tzung Ta Yen

Director/Board Member

2010-10-20

I Jui Huang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Wei Ching Lue

Director/Board Member

2010-10-20

Age distribution of managers

Parity Men Women

Male	12
Female	9

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	11
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

Mega Financial Holding Co., Ltd. is a Taiwan-based financial holding company principally engaged in the investment and management of its subsidiaries. The Company mainly operates through four business segments. The Banking Business segment is mainly engaged in the commercial banking, consumer banking, wealth management, investment banking businesses and the provision of other services. The Securities Business segment is mainly engaged in the brokerage, underwriting and proprietary trading businesses. The Bill Banking segment is mainly engaged in the brokerage, dealing and underwriting businesses, as well as the guaranteeing of short-term debt instruments. The Insurance Business segment is mainly engaged in the provision of insurance services and insurance agency businesses.

Employees

10,065

Sector

Banks

Calendar

Jun. 19 - Annual General Meeting

More about the company