永豐金控

1. Major Topic Identification
2. Corporate Governance
3. Customer Relations
4. Employee Care
5. Social Involvement
6. Sustainable Enviroment

1. Corporate Governance Policy

1. Framework of Corporate Governance

1. Implementation Status

1. Applicable Laws and Regulations

1. Members of Board of Directors

1. Qualification of Independent Directors

1. Board Diversity

1. Attendance of Directors

1. Major Resolutions of Board of Directors

1. Performance Evaluation of Board of Directors

1. Education and Training of Directors

1. Applicable Laws and Regulations

Audit Committee

1. List of Members

1. Implementation Status

1. Communication among Independent Directors, Supervisors of Internal Audit and Accountants

1. Applicable Laws and Regulations

Remuneration Committee

1. List of Members

1. Implementation Status

1. Remuneration Paid during the Last Two Fiscal Year to Directors,President and Executive Vice President

1. Applicable Laws and Regulations

Ethical Management Committee

1. List of Members

1. Implementation Status

1. Implementation of Ethical Management

1. Applicable Laws and Regulations

1. Risk Management Policy

1. Framework of Risk Management

1. Internal Control Statement

1. Whistleblowing Channels

1. Statement on Stewardship Principles for Institutional Investors

1. Identification and Communication

1. Communication Channels

1. Regulations Governing a Same Person or Same Concerned Party Holding