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Slide 2

ABOUT SHAREHOLDERS


Mr. Wu Chen,

Shareholder and Chairman Board of Director

He is a chairman of Family Microfinance since 2018 and to the Audit Committee, Remuneration & Nomination Committee and Risk Committee as well. He has graduated from Griffith University in Australia, major International Business. He also had joined many local and oversea conference such as 30th Session of Council for Industrial and Commercial Development. He had won many awards at oversea in 2018, one of the most outstanding awards is the Top 10 Outstanding Enterprises Taiwan’s 19th Golden Peak Award. Besides Family Microfinance, Mr. Wu Chen also manage many other businesses and investment companies including Taiwan Ji Qi Shoe Co., Ltd, Vietnam Focus Group, J&L Property Development Co., Ltd, Shinestone Plc, JL Cambodia Charity Association, And One Belt One Roschach Opportunity Ltd.

Mr. Wu Tzu Yun,

Shareholder and Board of Director

He is the Board of Director of Family Microfinance.  since 2018. He also sits on the Board of several companies, including Matsu Biotechnology Corporation, JL Cambodia Charity Association, Rotary Club of Taichung Taixin. He was Vice General Manager of Taiwan Ji Qi Shoe Co., Ltd and General manager of Matsu Property Co., Ltd. In addition he had gratuated from Griffith University​ in Australia major Marketing and Media.

Mr. KAO Junghua,

Independence Board of Director

He is an Independent Director of Family Microfinance. He brings many years of experience in banking sector at oversea especially in Taiwan to the Board of Director of Family Microfinance. Before joining with Family Microfinance, he sits on the Board of several companies, including Taiwan Small & Medium Enterprise Guarantee Fund, Bank Taiwan Securities. He was Vice General Manager of Taiwan Ji Qi Shoe Co., Ltd, Jing-Du Construction Co., Ltd and Chief Executive Officer of JL Cambodia Charity Association. In addition, he was a Branch Manager of Land Bank of Taiwan​.