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Corporate Governance Policy

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In order to establish a good corporate governance system and promote the sound operation of the company and to achieve the goal of sustainable development, the Company has established the Code of Corporate Governance in accordance with the Corporate Governance Code of Practice for Financial Services Holding Companies and the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies, with which the Company and its subsidiaries shall comply.

The main directions for the implementation of the Company’s Code of Corporate Governance are listed as follows:

  1. Complying with laws and regulations and improving internal management.
  2. Protecting shareholders’ rights and interests.
  3. Strengthening the functions of the Board of Directors.
  4. Fulfilling the functions of the Audit Committee.
  5. Respecting stakeholders’ rights and interests.
  6. Enhancing information transparency.

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