Fubon Financial

• Articles of Incorporation
• Rules Governing the Procedures for Shareholders Meetings
• The Procedures for the Election of Directors
• Policy on Managing Board Director Nominations and Shareholder Proposals
• Audit Committee Charter
• Remuneration and Nomination Committee Charter
• Corporate Governance and Sustainability Committee Charter
• Rules Governing the Scope of Powers of Independent Directors
• Rules Governing Procedures for Meeting of Board of Directors
• Performance Evaluation Policy for the Board of Directors and Its Functional Committees
• Directions for the Implementation of Continuing Education for Directors
• Corporate Governance Best Practice Principles
• Code of Ethical Conduct
• Ethical Corporate Management Best Practice Principles
• Procedures for Ethical Management and the Guideline for Conduct
• The Equity Management Rules for Insider and Employee
• Whistleblowing Policy
• Procedures Governing the Acquisition or Disposal of Assets
• Group Policy for Anti-Money Laundering and Countering the Financing of Terrorism
• Fubon Financial Holding Co. Ltd. and Subsidiaries Personal Information Protection Policy
• Guideline for Security Measures for the Personal Information File and the Handling
• Donation Management Policy
• Guidelines on Donation Procedures
• Interested Party Transactions Management Policy