永豐金控

中文版
  • About Us
    1. About Us
    2. Scenery of the North Taiwan
    3. Corporate Identity
    4. Management Team
    5. Subsidiaries
        1. Bank SinoPac
        1. SinoPac Securities
        1. SinoPac Leasing
        1. SinoPac Securities Investment Trust
        1. SinoPac Venture Capital
  • Sustainability
  • 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 Committee

        1. List of Members
        1. Ethical Corporate Management Committee Operations
      1. Fulfillment of Operations of Ethical Corporate Management
      2. Sustainable Development Committee

        1. List of Members
        1. Implementation Status
    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 Policies
        1. Intellectual Property Management Goals
        1. Annual Report IPMP
    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

TOP
Select the year
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009

2025

  • SinoPac Holdings Announces the Adjustment to the Transaction Consideration for The Share Swap Between SinoPac Holdings and King's Town Bank

    2025-06-26
  • SinoPac Holdings Announces Important Resolutions of 2025 Annual General Shareholders’ Meeting

    2025-05-29
  • SinoPac Holdings Announces Third Consecutive Acquisition to Expand Business Footprint. SinoPac Securities’ Board Approves NTD1.628 Billion Cash Merger with CL Securities Taiwan

    2025-05-29
  • Announcement of SinoPac Holdings' Participation of HSBC Taiwan Conference

    2025-05-12
  • SinoPac Holdings Will Meet Institutional Investors in Hong Kong

    2025-05-08
  • First Quarter 2025 Earnings Results

    2025-05-06
  • SinoPac Holdings 2025 Q1 Analyst Meeting Webcast Announcement

    2025-04-25
  • SinoPac Holdings Announces the Board's Resolution on Appropriation of Earnings for 2024

    2025-03-21
  • Fourth Quarter 2024 Earnings Results

    2025-03-13
  • SinoPac Holdings Will Meet Institutional Investors in Singapore

    2025-03-13
  • SinoPac Holdings 2024 Q4 Analyst Meeting Announcement

    2025-03-03
  • SinoPac Holdings Announces Important Resolutions of 2025 Special Shareholders’ Meeting

    2025-03-03
  • SinoPac Holdings Announces the Board's Resolution of Convening 2025 Regular Shareholders' Meeting

    2025-02-20
Customer Information Confidentiality Measures Privacy Statement Sitemap Socail Media
  • ©SinoPac Holdings All rights reserved
  • About Us
    • About Us
    • Scenery of the North Taiwan
    • Corporate Identity
    • Management Team
    • Subsidiaries
      • Bank SinoPac
      • SinoPac Securities
      • SinoPac Leasing
      • SinoPac Securities Investment Trust
      • SinoPac Venture Capital
  • Sustainability
  • 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 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
      • 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
  • 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