Loading

Corporate Governance

Company Secretary

The Board of Directors is supported by the Department of Secretariat, which is composed of the Company Secretary and Assistant Secretaries. The head of the Department of Secretariat, Executive Vice President Mr.  Vincent Hung, was appointed as the Company Secretary by the Board on July 27, 2020.  Mr. Hung has been in a managerial position for at least three years in handling stock affairs in financial institutions and public companies. His background and experiences comply with the qualifications of Company Secretary. 

The key functions of the Company Secretary include-
1. Handling matters relating to board meetings and shareholders meetings according to laws.
2. Producing minutes of board meetings and shareholders meetings.
3. Assisting in onboarding and continuous development of directors.
4. Furnishing information required for business execution by directors.
5. Assisting directors with legal compliance.
6. Other matters set out in the articles of corporation or contracts.

Download

Year

Whistleblowing Channel

  • Reporting E-mail: whistle@cdibh.com
  • Reporting Telephone: 02-6600-3282; Fax: 02-6600-3281
  • P.O. Box Address: P.O. Box 17, Taipei Xisong, Taipei City 10599, Taiwan (R.O.C.)
  • Responsible Unit: China Development Financial Holding, Compliance Department
Whistle-blowers shall provide the following information: their real name, contact information, explanation of the situation, and supporting documents.
The Company shall keep the whistle-blowers’ identity and relevant documents confidential, encrypted, and properly stored with restricted access.
If the whistle-blower is an employee of the Company or an employee of one of the Company’s subsidiaries, the Company shall provide appropriate protective measures to ensure that the whistle-blower will not receive any improper treatment due to the reporting.