Sustainability Governance

Sustainability Governance

SDGs

Sustainability Governance

Shin Kong Financial Holding (SKFH) established the Corporate Social Responsibility Committee (CSR Committee) in March 2014, pursuant to regulations also formulated at that time. In December 2018, the committee has been promoted to a functional committee directly under Board of Directors, to supervise and manage the development of CSR of SKFH and its subsidiaries. The CSR Committee was renamed as the “Corporate Sustainability (CS) Committee” in 2020 to fulfill corporate sustainable development. CS Committee is a functional committee subordinated to
the Board of Directors, and its members are nominated by the Chairman and approved by a resolution of the Board of Directors. The Committee has at least three board members and more than half of the members are Independent Directors. The Committee shall be convened at least once every year to take charge of supervising corporate sustainability plans and implementation. It shall report the corporate sustainability implementation
status to the Board of Directors to fulfill the duties and values of corporate sustainability. The CS Committee oversees a Management Committee. The President of the Company serves as the convener of the Management Committee and the Presidents of subsidiary companies serve as members of the Management Committee. They are responsible for setting CSR targets and reviewing improvement measures. The Management Committee includes seven execution teams which are responsible for developing and executing related projects.






 

ESG Ranking

From 2021 to 2022, SKFH has been continuously included in the Dow Jones Sustainability Index (DJSI) for World Index. A DJSI distinction is a reflection of being a sustainability leader in insurance industry.
SKFH is also a constituent stock of the “Taiwan Corporate Governance 100 Index” and “FTSE4Good TIP Taiwan ESG Index”.
SKFH ranked among the top 20% of companies in the past eight Corporate Governance Evaluations for TWSE-listed and TPEx-listed companies, including a top 5% ranking in the second evaluation. This achievement underscores SKFH’s attention to corporate governance. SKFH was also included in the TWSE Corporate Governance 100 Index.