永豐金控

中文版
  • About Us
    1. About Us
    2. Our Story
    3. Scenery of the North Taiwan
    4. Corporate Identity
    5. Management Team
    6. Subsidiaries
        1. Bank SinoPac
        1. SinoPac Securities
        1. SinoPac Leasing
        1. SinoPac Securities Investment Trust
        1. SinoPac Venture Capital
  • Sustainability
    1. Sustainable Governance and Vision

        Chairman's Message

        Sustainable Development Goals and Vision

        1. Roadmap
        1. Sustainability Commitments

        Sustainable Governance Framework

        Awards and Honors

        1. Performance Highlights
        1. Awards and Honors
    2. Corporate Governance and Ethical Corporate Management

        Corporate Governance

        1. Composition and Operations of the Board of Directors
        1. Senior Executive Remuneration

        Ethical Corporate Management

        Risk Management

        1. Policy and Organizational Structure
        1. Risk Management Culture
        1. Operational Resilience
        1. Emerging Risk Management

        Human Rights Policy

        1. Human Rights Risk Management and Due Diligence
        1. Protection of Human Rights and Commitment
        1. Diversity and Inclusiveness Workplace

        Responsible Tax

        Information Security and Privacy

        1. Information Security/Cybersecurity
        1. Privacy and Security

        Anti-Money Laundering and Counter Terrorism

    3. Climate and Environment Governance

        Policies and Commitments

        Task Force on Climate-Related Financial Disclosures (TCFD)

        Environmental and Operational Management

        1. Environmental Policy
        1. Energy and Resource Management

        Sustainable Supply Chain Management

    4. Sustainable Finance

        Sustainable Finance Policy

        1. Sustainable Finance Statement
        1. Responsible Investment
        1. Responsible Lending

        Sustainable Financial Products and Services

        1. Corporate Banking
        1. Retail Banking
        1. Wealth and Asset Management Business

        Inclusive Financial Products and Services

        Smart Financial Innovation Products and Services

    5. Talent Cultivation and Happy Workplace

        Talent Attraction and Retention

        1. Talent Recruitment
        1. Competence Cultivation and Development

        Happy Workplace

        1. Employee Compensation and Welfare
        1. Employee Communication
        1. Occupational Health and Safety
    6. Customers Relations
        1. Treat Clients Fairly
        1. Customer Feedback Channel
        1. Consumer Dispute Resolution Mechanisms
    7. Social Involvement

        Social Involvement Policies and Investments

        1. Social Involvement Strategy
        1. Donation Management Regulations
        1. Resources Invested

        Results of Social Involvement

        1. Raising Climate Awareness
        1. Promoting Cultural Equality
        1. Promoting Social Common Prosperity
    8. Stakeholders

        Communication of Stakeholders

        1. Stakeholder
        1. Stakeholder Communication Channels and Concerned Topics
        1. Communication Channels

        Identification of Material Topics

        Feedback

        Sustainability News

        CSR Video

    9. Download
        1. Sustainability Report
        1. Policies and Regulations
  • Governance
    1. Corporate Governance
        1. Corporate Governance Policy
        1. Framework of Corporate Governance
      1. Implementation Status
    2. Board of Directors
        1. Members of Board of Directors
        1. Qualification of Independent Directors
        1. Board Diversity
      1. Attendance of Directors
        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
    3. Functional Committees

        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. Fulfillment of Operations of Ethical Corporate Management
    4. Risk Management
        1. Risk Management Policy and Procedures
        1. Framework of Risk Governance and Management
        1. Status of Operations and Implementation
    5. Internal Audits & Controls Systems
        1. Internal Control Statement
    6. Whistleblower System
        1. Whistleblowing Channels
      1. Whistleblowing Policy
    7. Intellectual Property Management
      1. Intellectual Property Management Polices and Goal in 2022
      2. Annual Report of Implementing Intellectual Property Management Project in 2022
      3. Intellectual Property Management Polices and Goal in 2021
      4. Annual Report of Implementing Intellectual Property Management Project in 2021
    8. Other Disclosures
        1. Regulations Governing a Same Person or Same Concerned Party Holding
      1. Overview of Allocation of Income, Taxes and Business Activities by Tax Jurisdiction
    9. Applicable Laws and Regulations
        1. Corporate Governance
        1. Board of Directors
        1. Functional Committees
        1. Information Security
  • Investors
    1. Financial Information
        1. Monthly Net Profits
        1. Annual Report
        1. Credit Ratings
        1. Financial Reports
    2. Investor Relations
        1. Company Profile
        1. Events & Presentations
        1. Major Announcements
    3. Shareholder Services
        1. Stock Quote
        1. For Shareholder
        1. Major Shareholders
        1. Shareholders' Meeting
        1. Shareholder Contact
    4. Investor FAQs
    5. Contact Us
  • Awards
  • Stakeholders
Index Investors Investor Relations Major Announcements
  • Financial Information

    • - Monthly Net Profits
    • - Annual Report
    • - Credit Ratings
    • - Financial Reports
  • Investor Relations

    • - Company Profile
    • - Events & Presentations
    • - Major Announcements
  • Shareholder Services

    • - Stock Quote
    • - For Shareholder
    • - Major Shareholders
    • - Shareholders' Meeting
    • - Shareholder Contact
  • Investor FAQs

  • Contact Us

Major Announcements

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  • 2009

2023

  • SPH is invited to attend the 13th Taiwan CEO Week held by TWSE and QIC

    2023-03-29
  • Fourth Quarter 2022 Earnings Results

    2023-03-28
  • SinoPac Holdings 2022 Q4 Analyst Meeting Webcast Announcement

    2023-03-17
  • SinoPac Holdings Announces the Board's Resolution of Convening 2023 Regular Shareholders' Meeting

    2023-02-24
  • SPH Announces The Terms of Issuance of 750 Million New Common Shares and Record Date of Share Subscription (Supplement for Issue Price and So On)

    2023-01-31
Customer Information Confidentiality Measures Privacy Statement Sitemap Socail Media
  • ©SinoPac Holdings All rights reserved
  • About Us
    • About Us
    • Our Story
    • Scenery of the North Taiwan
    • Corporate Identity
    • Management Team
    • Subsidiaries
      • Bank SinoPac
      • SinoPac Securities
      • SinoPac Leasing
      • SinoPac Securities Investment Trust
      • SinoPac Venture Capital
  • Sustainability
    • Sustainable Governance and Vision
      Chairman's Message
      Sustainable Development Goals and Vision
      • Roadmap
      • Sustainability Commitments
      Sustainable Governance Framework
      Awards and Honors
      • Performance Highlights
      • Awards and Honors
    • Corporate Governance and Ethical Corporate Management
      Corporate Governance
      • Composition and Operations of the Board of Directors
      • Senior Executive Remuneration
      Ethical Corporate Management
      Risk Management
      • Policy and Organizational Structure
      • Risk Management Culture
      • Operational Resilience
      • Emerging Risk Management
      Human Rights Policy
      • Human Rights Risk Management and Due Diligence
      • Protection of Human Rights and Commitment
      • Diversity and Inclusiveness Workplace
      Responsible Tax
      Information Security and Privacy
      • Information Security/Cybersecurity
      • Privacy and Security
      Anti-Money Laundering and Counter Terrorism
    • Climate and Environment Governance
      Policies and Commitments
      Task Force on Climate-Related Financial Disclosures (TCFD)
      Environmental and Operational Management
      • Environmental Policy
      • Energy and Resource Management
      Sustainable Supply Chain Management
    • Sustainable Finance
      Sustainable Finance Policy
      • Sustainable Finance Statement
      • Responsible Investment
      • Responsible Lending
      Sustainable Financial Products and Services
      • Corporate Banking
      • Retail Banking
      • Wealth and Asset Management Business
      Inclusive Financial Products and Services
      Smart Financial Innovation Products and Services
    • Talent Cultivation and Happy Workplace
      Talent Attraction and Retention
      • Talent Recruitment
      • Competence Cultivation and Development
      Happy Workplace
      • Employee Compensation and Welfare
      • Employee Communication
      • Occupational Health and Safety
    • Customers Relations
      • Treat Clients Fairly
      • Customer Feedback Channel
      • Consumer Dispute Resolution Mechanisms
    • Social Involvement
      Social Involvement Policies and Investments
      • Social Involvement Strategy
      • Donation Management Regulations
      • Resources Invested
      Results of Social Involvement
      • Raising Climate Awareness
      • Promoting Cultural Equality
      • Promoting Social Common Prosperity
    • Stakeholders
      Communication of Stakeholders
      • Stakeholder
      • Stakeholder Communication Channels and Concerned Topics
      • Communication Channels
      Identification of Material Topics
      Feedback
      Sustainability News
      CSR Video
    • Download
      • Sustainability Report
      • Policies and Regulations
  • Governance
    • 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
      • 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 Commitee
      • List of Members
      • Operations of the Ethical Corporate Management Committee
      • Fulfillment of Operations of Ethical Corporate Management
    • 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
  • Investors
    • Financial Information
      • Monthly Net Profits
      • Annual Report
      • Credit Ratings
      • Financial Reports
    • Investor Relations
      • Company Profile
      • Events & Presentations
      • Major Announcements
    • Shareholder Services
      • Stock Quote
      • For Shareholder
      • Major Shareholders
      • Shareholders' Meeting
      • Shareholder Contact
    • Investor FAQs
    • Contact Us
  • Awards
  • Stakeholders
  • 中文版