永豐金控

• - Corporate Governance Policy

• - Framework of Corporate Governance

• - Implementation Status

• - 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

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 Committee

• - List of Members
• - Ethical Corporate Management Committee Operations
• - Fulfillment of Operations of Ethical Corporate Management

Sustainable Development Committee

• - List of Members
• - Implementation Status

• - Risk Management Policy and Procedures

• - Framework of Risk Governance and Management

• - Status of Operations and Implementation

• - Internal Control Statement

• - Whistleblowing Channels

• - Whistleblowing Policy

• - Regulations Governing a Same Person or Same Concerned Party Holding

• - Overview of Allocation of Income, Taxes and Business Activities by Tax Jurisdiction

• - Corporate Governance

• - Board of Directors

• - Functional Committees

• - Information Security