Organization Chart
Summary report of each directors' attendance record and continuing education
- 112年度-公司治理評鑑系統評鑑報告.pdf
- 2023 Corporate Governance Evaluation Results.pdf
- 2022 Corporate Governance Evaluation Results.pdf
- 111年度公司治理評鑑系統評鑑報告.pdf
- 2020 Corporate Governance Evaluation Results.pdf
- 110年度公司治理評鑑系統評鑑報告.pdf
- 2021 Corporate Governance Evaluation Results.pdf
- 109年度公司治理評鑑系統評鑑報告.pdf
- 2019 Corporate Governance Evaluation.pdf
- 108年度公司治理評鑑系統評鑑報告.pdf
- 2018 Corporate Governance Evaluation.pdf
- 107年度公司治理評鑑系統評鑑報告.pdf
- 106年度公司治理評鑑系統評鑑報告.pdf
- 2016 Corporate Governance Evaluation.pdf
- 105年度公司治理評鑑系統評鑑報告.pdf
- 113年度-內控聲明書.pdf
- 112年度-內控聲明書.pdf
- 111年度-內控聲明書.pdf
- 110年度-內控聲明書.pdf
- 109年度-內控聲明書.pdf
- 108年度-內控聲明書.pdf
- 107年度-內控聲明書.pdf
- 106年度-內控聲明書.pdf
- 2017 Management's Reports on Internal Control(English).pdf
- 105年度-內控聲明書.pdf
- 2016 Management's Reports on Internal Control(English).pdf
- 104年度-內控聲明書.pdf
- 2015 Management's Reports on Internal Control(English).pdf
- 103年度-內控聲明書.pdf
- 2014 Management's Reports on Internal Control(English).pdf
- 102年度-內控聲明書.pdf
In order to establish a corporate culture of ethical management, the Bank has established the "Ethical Corporate Management Policy", "Ethical Corporate Management Best Practice Principles", "Code of Ethical Conduct", "Employee Service Policy", and "Procedures for Handling Reported Cases", and designated the Board of Directors Secretariat under the Board of Directors as the dedicated unit for the implementation of ethical management-related affairs, responsible for adding and amending the Bank's ethical management policies and regulations, and reporting the implementation of ethical management to the Board of Directors every year and the measures adopted, in order to supervise the implementation of the Bank's ethical management policies and the implementation of various prevention programs. In addition, the "Declaration of Compliance with the Ethical Corporate Management Policy and the Commitment of Implementation" was signed by the directors and senior management to declare the determination of ethical management, and the ethical management and legal compliance education courses were implemented to employees. The ethical management is incorporated into the employees' training.