永豐金控 Sinopac Holdings (2890)

About Us
Sustainability
1. Sustainable Governance and Vision
2. Corporate Governance and Ethical Corporate Management
3. Climate and Environment Governance
4. Sustainable Finance
5. Talent Cultivation and Happy Workplace
6. Customers Relations
7. Social Involvement
8. Stakeholders
9. Download
Governance
Investors
Awards
Stakeholders

Index Governance Functional Committees Audit Committee List of Members

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
Remuneration Committee
- - List of Members
- - Implementation Status
- - Compensation Policy
Ethical Corporate Management Commitee
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 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

List of Members

TOP

Title	Name	Education	Significant Experiences
Convener	James J. SHEU	MBA, The Wharton School of the University of Pennsylvania, USA Passed the Senior Professional and Technical Examinations for Certified Public Accountants of R.O.C.(Taiwan)	President of Chinatrust Financial Holding Co., Ltd. Chief Risk Officer of Chinatrust Financial Holding Co., Ltd.
Independent Director	Chi SCHIVE	Ph. D., Case Western Reserve University Master degree in Economics, National Taiwan University Bachelor of Economics, National Taiwan University	Adjunct Professor of National Taiwan University Chair Professor of Shih Hsin University and Soochow University Independent Director of SinoPac Securities Corp Minister without Portfolio of the Executive Yuan Chairman of Taiwan Stock Exchange
Independent Director	Wei-Ta PAN	Juris Doctor (J.D.), University of Nebraska	President of Soochow University Professor of Law, Law School, Soochow University Chairman of Private School Promotion Foundation Independent Director of China Life