永豐金控

1. Bank SinoPac

1. SinoPac Securities

1. SinoPac Leasing

1. SinoPac Securities Investment Trust

1. SinoPac Venture Capital

1. Corporate Governance Policy

1. Framework of Corporate Governance

1. Members of Board of Directors

1. Qualification of Independent Directors

1. Board Diversity

1. Major Resolutions of Board of Directors

1. Performance Evaluation of Board of Directors

1. Education and Training of Directors

1. Succession Planning for Board Members and Key Management Personnel

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

Remuneration Committee

1. List of Members

1. Implementation Status

1. Compensation Policy

Ethical Corporate Management Commitee

1. List of Members

1. Operations of the Ethical Corporate Management Committee

1. Risk Management Policy and Procedures

1. Framework of Risk Governance and Management

1. Status of Operations and Implementation

1. Internal Control Statement

1. Whistleblowing Channels

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

1. Corporate Governance

1. Board of Directors

1. Functional Committees

1. Information Security

1. Monthly Net Profits

1. Annual Report

1. Credit Ratings

1. Financial Reports

1. Company Profile

1. Events & Presentations

1. Major Announcements

1. Stock Quote

1. For Shareholder

1. Major Shareholders

1. Shareholders' Meeting

1. Shareholder Contact