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Taiwan Depository & Clearing Corporation 13th-Term Board of Directors and Supervisors
           Title               Name Shareholder Represente
Chairman Bing-Huei Lin Taiwan Stock Exchange Corporation (TWSE)
Director Sherman Lin Taiwan Stock Exchange Corporation (TWSE)
Director Yi-Min Wang Yuanta Securities Finance Co., Ltd. (YSFC)
Director Daniel Chen Taiwan Stock Exchange Corporation (TWSE)
Director Falco Mi KGI Securities Co., Ltd.
Director Chao-Liang Kuo Taiwan Stock Exchange Corporation (TWSE)
Director Hung-Tu Liao Taiwan Stock Exchange Corporation (TWSE)


Title Name             Shareholder Represente                  
Standing Supervisor Cheng-En Chang Taiwan Securities Association
Supervisor Shiu-Feng Hung Taiwan Futures Exchange Corporation
Supervisor Shu-Hwa Chang Taiwan Securities Association