永豐金控 SinoPac Holdings (2890)

Index Governance Functional Committees Remuneration Committee Implementation Status

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 Committee
Sustainable Development Committee
- - List of Members
- - Implementation Status
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 Policies
- - Intellectual Property Management Goals
- - Annual Report IPMP
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

Implementation Status

TOP

Please refer to the Company’s past Annual Reports and the Market Observation Post System(http://mops.twse.com.tw/mops/web/t100sb03_1, public company stock code: 2890) for the attendance status of the committee members.

委員出席情形，請參考本公司各年度年報或至「公開資訊觀測站」(http://mops.twse.com.tw/mops/web/t100sb03_1，上市公司代號2890)查詢。

Audit Committee

Remuneration Committee

Ethical Corporate Management Committee

Sustainable Development Committee

Audit Committee

Remuneration Committee

Ethical Corporate Management Committee

Sustainable Development Committee

Implementation Status