The Bank of Taiwan (hereinafter, the “BOT”) is committed to establish an effective corporate governance frame work, strengthen the powers of the board of directors, respect stakeholders’ rights and interests, and enhance information transparency.

In light of the over all operational activities, on July 31, 2009, the BOT appointed independent directors, in accordance with its Articles of Incorporation, to cope with domestic and international financial environment changes. Furthermore, it set up an Audit Committee to enhance monitoring functions and management mechanisms.

This accomplishment has placed the BOT the pioneer among single-shareholder financial institutions as well as state-run enterprises and has carried great importance in giving an impetus to corporate governance.

The Bank's Corporate Governance Information

...Please refer to the Annual Report-Corporate Governance Report