• Corporate Governance Officer

  • Corporate Governance Recognition

    Select governance recognition in 2019

    International

    • Continued to be included in the DJSI Emerging Markets Index
    • Continued to be included in the MSCI ESG Leaders Indexes
    • Continued to be included in the FTS4Good Emerging Index
    • Awarded the 2019 Asia Responsible Entrepreneurship Award for Corporate Governance
    • Awarded The Asset ESG Corporate Awards’ Platinum Award for Excellence in Environmental, Social, and Governance

    Domestic

    • Again included in the TWSE Corporate Governance 100 Index
    • Awarded CommonWealth Magazine’s Award for Excellence in Corporate Social Responsibility
    • Awarded Wealth Magazine’s Taiwan Financial Award for Excellence in Corporate Social Responsibility
    • Awarded Global Views magazine’s Model Award in the Financial and Insurance Category
    • At the Taiwan Corporate Sustainability Awards, presented with a Chinese-language Corporate Sustainability Report Award, a Top 50 Corporate Sustainability Award, and Social Inclusion, Creativity in Communication, and Growth through Innovation awards

    Select governance recognition in 2018

    • Continued to be included in the DJSI Emerging Markets Index
    • Continued to be included in the MSCI ESG Leaders Indexes
    • Continued to be included in the FTS4Good Emerging Index

    Select governance recognition in 2017

    • Included in the 2017 DJSI World Index for the first time
    • Included in the 2017 DJSI Emerging Markets Index for the second consecutive year
    • Included in the MSCI ESG Leaders Indexes for the fourth consecutive year
    • Included in the FTSE4Good Emerging Index for the second consecutive year

    Select governance recognition in 2016

    • Ranked in the top 5% of companies in our second TWSE corporate governance evaluation and again included in the TWSE Corporate Governance 100 Index
    • Included in the 2016 DJSI Emerging Markets Index
    • Included in the MSCI Global Sustainability Indexes

    Select governance recognition in 2015

    • Ranked in the top 20% of companies in our first TWSE corporate governance evaluation and included in the TWSE Corporate Governance 100 Index
    • Awarded the CG6008 Advanced Corporate Governance Assessment Certificate by the Taiwan Corporate Governance Association, with a validity period of two years
    • Ranked No. 1 in Asia for Corporate Governance in the 2015 Asiamoney Corporate Governance Poll
    • Selected as an “Icon” of Corporate Governance by Corporate Governance Asia
  • Implementation of Business Integrity Management

  • Anti-Money Laundering/Countering the Financing of Terrorism Policy

  • Code of Conduct

  • Succession Planning for Board Members and Management Positions

  • CTBC Holding Remuneration Policy for Senior Executives and Managers

  • Intellectual Property Management Plan