永豐金控 SinoPac Holdings (2890)

Index Governance Functional Committees Ethical Corporate Management 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 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

List of Members

TOP

Title	Name	Education	Significant Experiences
Convener (Independent Director of SinoPac Financial Holdings)	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
Member (Independent Director of SinoPac Financial Holdings)	Huey-jen SU	Sc.D., Environmental Health Sciences, School of Public Health, Harvard University	Distinguished Professor, Department of Environmental and Occupational Health, Medical College, National Cheng Kung University President, National Cheng Kung University, Tainan, Taiwan Board Director, National Applied Research Laboratories Committee, National Environmental Education, Environmental Protection Administration, Executive Yuan, Taiwan
Member (Independent Director of SinoPac Financial Holdings)	Wen-ling MA	MBA, Institute of Management Science, National Chiao Tung University	CEO, Nomura Asset Management, Taiwan General Manager, Aberdeen Standard Investments, Taiwan
Member (Independent Director of Bank SinoPac)	LIN, Yu-Fen	National Taiwan University with the Double Degree of LL.B. and B.A.	Managing Partner, Lex & Honor Law Offices Independent Director, Chunghwa Telecom Co., Ltd. Independent Director, ShareHope Medicine Co., Ltd. Corporate Lawyer, Lee and Li Attorneys-At-Law
Member (Independent Director of Bank SinoPac)	Chih-Cheng SU	MBA, Rutgers University, The State University of New Jersey B.S., Department of Mechanical Engineering, National Taiwan University	Partner, Elite YC & Co, CPAs CPA, YHC & CO., CPAs Executive Director, SOCIETE GENERALE, TAIPEI BRANCH Independent Director, Ralink Technology, Corp. Independent Director, Chunghwa Precision Test Tech. Co., Ltd.
Member (Independent Director of Bank SinoPac)	Tsung-Ming SU	MBA, University of Iowa, USA	Senior Vice President, Uni-President Chairman, PRESIDENT LIFE SCIENCES CO., LTD. Chairman, UNI-PRESIDENT DEVELOPMENT CORP. Chairman, AndroScience Corp Director, PRESIDENT CHAIN STORE CORPORATION Director, Grand Bills Finance Corporation Director, ScinoPharm Taiwan, Ltd. Director, Century Tokyo Corporation Senior Vice President, Citibank Taiwan Taipei Branch
Member (Independent Director of SinoPac Securities)	Ling-lan LIN	Bachelor of Laws(LL.B.), National Taiwan University	Vice Director General, Investigation Bureau, Ministry of Justice
Member (Independent Director of SinoPac Securities)	Gen-yu FONG	Juris Doctor (J.D.), Cornell University, USA	Professor of the College of Law, National Chengchi University Chair, Graduate Institute of Intellectual Property, National Chengchi University
Member (Independent Director of SinoPac Securities)	Tsai-Ching LIU	Ph.D in Economics, University of North Carolina at Chapel Hill	Professor, Department of Public Finance, National Taipei University College of Public Affairs Independent Director, Wisdom Marine Lines Co., Ltd. Director, Taiwan Stock Exchange Corporation