永豐金控

1. Material Topic Identification
2. Corporate Governance
3. Customer Relations
4. Employee Welfare
5. Social Involvement
6. Enviromental Protection

1. Corporate Governance Policy

1. Framework of Corporate Governance

1. Implementation Status

1. Applicable Laws and Regulations

1. Compensation Policy

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

1. Email to Independent Directors

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. Operations of the Ethical Corporate Management Committee

1. Status of Operations of Ethical Management

1. Applicable Laws and Regulations

1. Risk Management Policy

1. Framework of Risk Management

1. Applicable Laws and Regulations

1. Internal Control Statement

1. Whistleblowing Channels

1. Applicable Laws and Regulations

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