永豐金控

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 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 2024

  • Intellectual Property Management Polices and Goal in 2023

  • Annual Report of Implementing Intellectual Property Management Project in 2023

  • 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