Policy

1.Board of Directors

E.SUN FHC operates under the principle of dignity and professionalism, and determines to become the role model in corporate governance.E.SUN FHC 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, four committees including Audit Committee, Corporate Governance and Nomination Committee, Remuneration Committee ,Board Strategy Development Committee and CSR 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.

1-1 Information of the Board

Basic information of the Board members

List of material resolutions

Rules of procedures for the Board meeting

Duties and responsibilities for independent directors

Election of Independent Directors

The Rules for Election of Directors

The Rules for performance evaluation of Boards

Implementation Result of Board Performance Evaluation

Organization chart

E.SUN FHC Board of Directors List

1-2 Information of the Audit committee

List of Audit Committee members

Bylaws of Audit Committee

Communications between the independent directors, Internal Auditor and CPAs

Contact for Audit committee include Independent Director E-Mail：AuditCommittee@esunbank.com

1-3 Information of Other functional committees

E.SUN FHC Organizational Regulations of the Remuneration Committee

E.SUN FHC Organizational Regulations of the Corporate Governance & Nomination Committee

E.SUN FHC Organizational Regulations of the Sustainable Development Committee

Organizational Regulations of the Risk Management Committee

3.Code of Conducts and Ethics

3-1 Execution of Ethical Corporate Management Best Practice Principles

E.SUN FHC Ethical Corporate Management Practice Principles

E.SUN FHC Procedures for Ethical Management and  Guidelines for Conduct

E.SUN FHC Ethical corporate management

E.SUN FHC Whistleblowing Channels and Procedures

E.SUN FHC Procedure For Handling Whistleblowing Reports

3-2 Code of Conduct

Code of Conduct for E.SUN Employees

Directors ethical code of conduct

ESUN FHC Stakeholder Transaction Policy

E.SUN FHC Anti-corruption, Anti-bribery and Anti-competitive Commitment

Code of Conducts and Ethics of E.SUN