Corporate Governance and Sustainability Committee

How companies perform in the environmental,social and corporate governance realms is critical to the sustainability of their operations. Hence,we launched the “Fubon ESG Visioning Project” and set up an ESG Task Force under the Corporate Governance and Sustainability Committee (previously known as the Corporate Governance Committee) at the end of 2015.

To reinforce the ESG Task Force’s functions and ensure that it takes positive action in ESG-related areas,the ESG Task Force is supervised by independent board directors Ming-Je Tang and Jin-Ji Chen and led by Fubon Financial Holdings’ president. The chief human resources officer serves as the specialized committee’s secretary,and Fubon’sCorporate Communications Division serves as its secretarial unit.

There are six working teamsunder the ESG Task Force:the Corporate Governance Team,the Employee Care Team,the Responsible Finance Team,the Customer Engagement Team,the Social Commitment Team and the Environmental Sustainability Team. Each team meets regularly to discuss the latest ESG issues and track the progress of initiatives being implemented.

The ESG Task Force is required to present at the beginning of the year an administrative plan for that year and a review of the previous year’s achievements. It is also responsible for reporting on the progress of various initiatives and their results every six months to the Corporate Governance and Sustainability Committee and the board of directors. These steps are taken to strengthen Fubon’s ESG performance and ensure that the short-,mid- and long-term goals of the Company’s Vision for Sustainability are being achieved.

Working Team Corporate Governance Team
2016 Plans
2015 Achievements
Working Team Employee Care Team
2016 Plans
2015 Achievements
Working Team Responsible Finance Team
2016 Plans
2015 Achievements
Working Team Customer Engagement Team
2016 Plans
2015 Achievements
Working Team Social Commitment Team
2016 Plans
2015 Achievements
Working Team Environmental Sustainability Team
2016 Plans
2015 Achievements