Division of Duties

1. Auditing Department

Sets up internal controls, supervises internal audits at subsidiaries, evaluates the implementation of internal controls and records its findings, and reports periodically to the Board of Directors and the Supervisors.

2. Business Development Department

Plans organizational development, business strategies, investment activities; handles integrated marketing, advertising activities, and preparation of the annual report.

3. Administration Department

Handles personnel, payroll, ethics matters, general office administration, cashier operations, document management; takes charge of public relations, board of directors meetings, corporate governance, and legal affairs.

4. Risk Management Department

Sets up risk management systems and contingency plans for Taiwan Financial Holdings and its subsidiaries.

5. Financial Management Department

Manages groupwide financial affairs and evaluations of corporate performance; plans and implements groupwide budgets, year-end accounts, and accounting systems.

6. Information Management Department

Implements the development of groupwide information systems, resource integration, and shared platforms, and security maintenance.