|Issue of Concern
||Our Strategy and Tactics
- Corporate Governance and Sustainability Committee oversees and supports execution of Company’s environmental, social and governance practices.
- Multiple communication channels developed for stakeholders.
|Information Disclosure and Transparency
||Material information disclosed through online reporting systems and the Company’s performance and strategic development is explained through an annual shareholders meeting, investor conferences, and seminars and roadshows in Taiwan and overseas.
||Fubon Financial Holdings’ after-tax net profit rose 5.6% year-on-year in 2015 to NT$63.6 billion; EPS was NT$6.21. Both were company records and led the domestic financial holding company sector for the seventh consecutive year.
|Company’s Network and Acquisition Opportunities
||Responding to “Asian Cup” policy, Fubon Life acquired 48% stake in South Korea-based Hyundai Life and Fubon Securities took a stake in Huishang Futures.
|Products and Services
||Before Fubon subsidiaries launch a new business or a new financial product or undertake important activities such as joint marketing, outsourcing or commercial cooperation initiatives, they must all be legally vetted to ensure that they fully comply with applicable regulations. Also, Fubon has established a “Policy on Fair Customer Treatment Principles” and a “Strategy on Fair Customer Treatment Principles” based on the Financial Supervisory Commission’s “Principles on Treating Customers Fairly.”
||Fubon Financial Holdings discloses material information publicly, and details the Company’s performance and strategic development through an annual shareholders meeting, investor conferences, and seminars and roadshows in Taiwan and overseas.