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E.SUN Bank operates under the principle of dignity and professionalism, and determines to become the role model in corporate governance. E.SUN Bank recognizes the importance and benefits of having a group of Board members of diverse background, which can enhance quality of performance of the Board. The company has developed the Rules for Election of Directors to achieve this goal, 5 reputable professionals and scholars has been elected as Independent Directors. In addition, three committees including Audit Committee, Remuneration Committee and Accountability Committee have been set up to enhance the function of the board. With the great effort being devoted in, E.SUN Bank aims to create the most value for all employees, shareholders, customer and the society.
The Corporate Governance Officer
The Company assigns an appropriate number of suitable corporate governance staff to be responsible for corporate governance practices. On January 18, 2019, the Company appointed Senior VP Mei-Cheng Chu, who has more than 10 years of experience in legal affairs and business meetings, as the corporate governance officer.
Following are matters related to corporate governance:
(1) Preparing for matters for board and shareholders meetings in accordance with law.
(2) Preparing for board and shareholders meeting minutes.
(3) To provide assistance for the directors to assume office and complete continuing education.
(4) To provide directors and independent directors with information needed for the performance of their duties.
(5) To assist the directors and independent directors in legal compliance.
(6) Other matters determined in the Company's articles of incorporation or in contract.
