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Corporate Governance
E.SUN FHC
E.SUN FHC operates under the principle of dignity and professionalism, and determines to become the industrial role model in corporate governance. To achieve its goals, E.SUN FHC has elected 4 reputable professionals and scholars as independent directors. In addition, four committees including Audit Committee, Corporate Governance and Nomination Committee, Compensation Committee and Board Strategy Development Committee have been set up to enhance the function of the board. With the great effort being devoted in, E.SUN FHC aims to create the most value for all employees, shareholders, customer and the society.
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Information of the Board
| File Name |
Download |
| Basic information of the Board members ( Chinese ) |
 (56
KB) |
| List of material resolutions ( Chinese ) |
(97
KB) |
| Rules of procedures for the Board meeting ( Chinese ) |
(109KB) |
| Duties and responsibilities for independent directors
( Chinese ) |
(162KB) |
Contact window of Independent directors
Name: Jane Zhu
Title: General Manager
Telephone: (8862)22175-1332
E-Mail：0536@email.esunbank.com.tw |
Audit Committee
Relevant information of Audit Committee
| File Name |
Download |
| List of Audit Committee members ( Chinese ) |
(28
KB) |
| Bylaws of Audit Committee ( Chinese ) |
(224KB) |
Audit Committee
Corporation Articles of Incorporation and Bylaws
| File Name |
Download |
| Articles of Incorporation of E.SUN FHC ( Chinese ) |
(134KB) |
| Corporation bylaws of E.SUN FHC ( Chinese ) |
(24.0KB) |
Code of Conduct
| File Name |
Download |
| Code
of Conduct for E.SUN Employees ( Chinese ) |
(381KB) |
Rules and procedures for Sexual Harassment Prevention and Investigation
| File
Name |
Download |
| Rules and procedures for Sexual Harassment Prevention and Investigation for E.SUN FHC ( Chinese ) |
(101KB) |
| Form of complaint on sexual harassment behavior ( Chinese ) |
(27KB) |
Procedures of Asset Acquisition and Disposal
| File
Name |
Download |
| Procedures of asset acquisition and disposal for E.SUN FHC ( Chinese ) |
(118KB) |
| Procedures
of derivative product transactions for E.SUN FHC ( Chinese ) |
(318KB) |
List of Related Party
| Report on the Total Amount of Loans, Guarantees, and Other Transactions Granted to a Same Person, Same Concerned Person or Same Concerned Entity by E.SUN FHC and Subsidiaries |
Download |
| 2011-12-31( Chinese ) |
(100 KB) |
| 2011-09-30( Chinese ) |
(100 KB) |
| 2011-06-30( Chinese ) |
(104 KB) |
| 2011-03-31( Chinese ) |
(104 KB) |
| 2010-12-31( Chinese ) |
(280 KB) |
| 2010-09-30( Chinese ) |
(271 KB) |
| 2010-06-30( Chinese ) |
(108 KB) |
| 2010-03-31( Chinese ) |
(114 KB) |
| 2009-12-31( Chinese ) |
(109 KB) |
| 2009-09-30( Chinese ) |
(23.5 KB) |
| 2009-06-30( Chinese ) |
(12.0 KB) |
Internal Audit and Control
| Internal Audit
Organization and Function |
Download |
| 2010-06-10 |
(29.6KB) |
| Statement of
Internal Auditing system |
Download |
| 2010 ( Chinese ) |
(128KB) |
| 2009 ( Chinese ) |
(190KB) |
| 2008 ( Chinese ) |
(57.6KB) |
| 2007 ( Chinese ) |
(330KB) |
| 2006 ( Chinese ) |
(93KB) |
| 2005 ( Chinese ) |
(346KB) |
E.SUN FHC does not provide Guarantees and Financing
services