Recent Practices
Internal Auditing
Risk Management
CG Guidelines
Board of Directors
Significant Board Resolutions
Audit Committee
Remuneration Committee
Independent Auditors
Corporate Governance


The implementation of corporate governance best practices plays an increasingly important role to capital market development worldwide. Yuanta Financial Holdings strives to abide by the highest ethical standards in carrying out its business operations and has made sure that the company's internal corporate governance structure is crafted carefully to comply with all legal requirements and industry standards.

Yuanta has sought to implement the highest international corporate governance practices used by the financial industry, and in 2004 Yuanta Securities incorporated independent directors and supervisors within its board structure. Yuanta Financial Holdings has relentlessly pursued a new corporate governance vision holding to its firm belief that better corporate governance translates into lower risk and higher shareholder value. Ongoing discussions take place within the company that focus on ways to improve management, strengthen financial management by greater transparency and create greater shareholder value through enhanced communication with management.

Independent Auditors
Starting from the 1H 2007 financial reporting, Yuanta Financial Holdings retained PricewaterhouseCoopers (PWC) as its independent auditing firm.....


 
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