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  1. To establish ethical corporate management culture of the Bank, “Chang Hwa Bank Ethical Corporate Management Best Practice Principles” (the "Principles") is adopted for compliance thereof. In order to fulfill the Bank’s commitment to ethical corporate management and ensure internal management and business activities are in line with the Bank’s philosophy of the ethical corporate management, board of directors and senior management of the Bank are asked to issue the “Statement of Compliance with the Ethical Management Policy,” the rest of the staff are asked to issue the “Commitment Letter of Ethic and Integrity.”
  2. The Committee for Sustainable Development (the “Committee”) affiliated to the Board of Directors is the ethical corporate management dedicated unit. The Committee is responsible for implementing ethical corporate management to immerse in business policies of the Bank, supervising and coordinating the establishment of ethical corporate management system of the Bank, supervising and viewing the execution and effectiveness of ethical corporate management of the Bank, and reviewing ethical corporate management related execution report regularly. The Committee designates Compliance Division to report to Sustainable Development Committee and the Board of Directors annually and shall responsible for the related matters as stated in the Principles.
  3. The Bank also has stipulated “Ethical Corporate Management Best Practice Principles” and “Code of Conduct for Employees,” all of which contain the relevant provisions of “Prohibition of Insider Trading,” and internal staff is required to take periodic training.
  4. In 2023, the Bank conducted the "Ethical Corporate Management Best Practice and Code of Conduct" training course (including “Ethical Corporate Management Best Practice Principles,” “Code of Ethical Conduct,” “Code of Conduct for Employees,” “Internal Reporting Rules,” and “prohibition of insider trading”), 6,722 employees attended this course and adding up to 2,823 person-hours.
  5. The 2023 Implementation Status of Ethical Business Corporate Management (“Report”) has been reported to Sustainable Development Committee and the Board of Directors on January 12 and January 29, 2024. For more information, please refer to the "Chang Hwa Bank Implementation of Business Integrity" below.

    9. Chang Hwa Bank Implementation of Business Integrity


    5. Agency Against Corruption, Ministry of Justice - Promotion Film
    6. Agency Against Corruption, Ministry of Justice: microfilm - “Happiness, Walking Firmly”

    8. Agency Against Corruption, Ministry of Justice: microfilm - “Administrative transparency enhance mutual trust”

    10. Agency Against Corruption, Ministry of Justice: microfilm – “Memories of green onion bread”


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