永豐金控
中文版
About Us
About Us
Scenery of the North Taiwan
Corporate Identity
Management Team
Subsidiaries
Bank SinoPac
SinoPac Securities
SinoPac Leasing
SinoPac Securities Investment Trust
SinoPac Venture Capital
Sustainability
Governance
Corporate Governance
Corporate Governance Policy
Framework of Corporate Governance
Implementation Status
Board of Directors
Members of Board of Directors
Qualification of Independent Directors
Board Diversity
Attendance of Directors
Major Resolutions of Board of Directors
Performance Evaluation of Board of Directors
Education and Training of Directors
Succession Planning for Board Members and Key Management Personnel
Email to Independent Directors
Functional Committees
Audit Committee
List of Members
Implementation Status
Communication among Independent Directors, Supervisors of Internal Audit and Accountants
Remuneration Committee
List of Members
Implementation Status
Compensation Policy
Ethical Corporate Management Commitee
List of Members
Operations of the Ethical Corporate Management Committee
Fulfillment of Operations of Ethical Corporate Management
Risk Management
Risk Management Policy and Procedures
Framework of Risk Governance and Management
Status of Operations and Implementation
Internal Audits & Controls Systems
Internal Control Statement
Whistleblower System
Whistleblowing Channels
Whistleblowing Policy
Intellectual Property Management
Intellectual Property Management Polices and Goal in 2024
Intellectual Property Management Polices and Goal in 2023
Annual Report of Implementing Intellectual Property Management Project in 2023
Intellectual Property Management Polices and Goal in 2022
Annual Report of Implementing Intellectual Property Management Project in 2022
Intellectual Property Management Polices and Goal in 2021
Annual Report of Implementing Intellectual Property Management Project in 2021
Other Disclosures
Regulations Governing a Same Person or Same Concerned Party Holding
Overview of Allocation of Income, Taxes and Business Activities by Tax Jurisdiction
Applicable Laws and Regulations
Corporate Governance
Board of Directors
Functional Committees
Information Security
Investors
Financial Information
Monthly Net Profits
Annual Report
Credit Ratings
Financial Reports
Investor Relations
Company Profile
Events & Presentations
Major Announcements
Shareholder Services
Stock Quote
For Shareholder
Major Shareholders
Shareholders' Meeting
Shareholder Contact
Investor FAQs
Contact Us
Awards
Stakeholders
Index
Investors
Investor Relations
Company Profile
Financial Information
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Monthly Net Profits
-
Annual Report
-
Credit Ratings
-
Financial Reports
Investor Relations
-
Company Profile
-
Events & Presentations
-
Major Announcements
Shareholder Services
-
Stock Quote
-
For Shareholder
-
Major Shareholders
-
Shareholders' Meeting
-
Shareholder Contact
Investor FAQs
Contact Us
Company Profile
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2020
Subject
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Date
Subject
SinoPac Holdings Introduction
File
Browse
Date
2024/03/25
About Us
About Us
Scenery of the North Taiwan
Corporate Identity
Management Team
Subsidiaries
Bank SinoPac
SinoPac Securities
SinoPac Leasing
SinoPac Securities Investment Trust
SinoPac Venture Capital
Sustainability
Governance
Corporate Governance
Corporate Governance Policy
Framework of Corporate Governance
Implementation Status
Board of Directors
Members of Board of Directors
Qualification of Independent Directors
Board Diversity
Attendance of Directors
Major Resolutions of Board of Directors
Performance Evaluation of Board of Directors
Education and Training of Directors
Succession Planning for Board Members and Key Management Personnel
Email to Independent Directors
Functional Committees
Audit Committee
List of Members
Implementation Status
Communication among Independent Directors, Supervisors of Internal Audit and Accountants
Remuneration Committee
List of Members
Implementation Status
Compensation Policy
Ethical Corporate Management Commitee
List of Members
Operations of the Ethical Corporate Management Committee
Fulfillment of Operations of Ethical Corporate Management
Risk Management
Risk Management Policy and Procedures
Framework of Risk Governance and Management
Status of Operations and Implementation
Internal Audits & Controls Systems
Internal Control Statement
Whistleblower System
Whistleblowing Channels
Whistleblowing Policy
Intellectual Property Management
Intellectual Property Management Polices and Goal in 2024
Intellectual Property Management Polices and Goal in 2023
Annual Report of Implementing Intellectual Property Management Project in 2023
Intellectual Property Management Polices and Goal in 2022
Annual Report of Implementing Intellectual Property Management Project in 2022
Intellectual Property Management Polices and Goal in 2021
Annual Report of Implementing Intellectual Property Management Project in 2021
Other Disclosures
Regulations Governing a Same Person or Same Concerned Party Holding
Overview of Allocation of Income, Taxes and Business Activities by Tax Jurisdiction
Applicable Laws and Regulations
Corporate Governance
Board of Directors
Functional Committees
Information Security
Investors
Financial Information
Monthly Net Profits
Annual Report
Credit Ratings
Financial Reports
Investor Relations
Company Profile
Events & Presentations
Major Announcements
Shareholder Services
Stock Quote
For Shareholder
Major Shareholders
Shareholders' Meeting
Shareholder Contact
Investor FAQs
Contact Us
Awards
Stakeholders
中文版