Annual Report 2019
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WANG SHOU YING ANNUAL REPORT 2019 https://www.esunfhc.com.tw http://mops.twse.com.tw Printing Date: 2020.3.27 Service Network of E.SUN Financial Holding Company, Ltd. and its subsidiaries E.SUN Commercial Bank, Ltd. Branch Phone Branch Phone Branch Phone Head Office Business Department +886 2 2719 1313 SinBan District Branch +886 2 2954 1313 Changhua Branch +886 4 728 1313 Customer Service Division +886 2 2175 1313 Guangfu Branch +886 2 2957 1313 Yuanlin Branch +886 4 836 1313 International Banking Department / OBU +886 2 2175 1313 Sanhe Branch +886 2 2280 1313 Douliou Branch +886 5 532 1313 Trust Department +886 2 2175 1313 Sanchung Branch +886 2 2984 1313 Chiayi Branch +886 5 223 1313 Insurance Agency Department +886 2 2175 1313 Er-Chong Branch +886 2 2278 1313 East Chiayi Branch +886 5 216 1313 Credit Card and Payment Division +886 2 2182 1313 East Sanchung Branch +886 2 2971 1313 Puzih Branch +886 5 379 1313 Nanching East Road Branch +886 2 2760 1313 Tucheng Branch +886 2 2274 1313 Tainan Branch +886 6 241 1313 Chengjhong Branch +886 2 2389 1313 South Tucheng Branch +886 2 2267 1313 East Tainan Branch +886 6 289 1313 Chengtung Branch +886 2 2504 1313 Shulin Branch +886 2 8675 1313 Yanhang Branch +886 6 253 1313 E.SUN Financial Holding Company, Ltd. and subsidiaries Hsinyi Branch +886 2 8789 1313 Hueilong Branch +886 2 2689 1313 Jinhua Branch +886 6 291 1313 Nanshan Plaza Branch +886 2 2722 8913 Wugu Branch +886 2 2290 1313 Annan Branch +886 6 357 1313 Keelung Road Branch +886 2 2378 1313 Sindian Branch +886 2 2916 1313 Yungkang Branch +886 6 201 1313 Name Address Telephone Website Tienmu Branch +886 2 2835 1313 Beixin Branch +886 2 8911 1313 South Yungkang Branch +886 6 313 1313 Minsheng Branch +886 2 2509 1313 Sanxia Branch +886 2 8970 6613 Chiali Branch +886 6 721 1313 E.SUN Financial 14F, No.117 & 1F, No.115, Sec.3, +886 2 2175 131 3 https://www.esunthc.com.tw Songjiang Branch +886 2 2562 1313 LujhouBranch +886 2 2848 1313 Rende Branch +886 6 270 6613 Holding Company, Minsheng E. Rd., Songshan Fuhsing Branch +886 2 2771 1313 Taishan Branch +886 2 2297 1313 Sinying Branch +886 6 656 8813 Tunnan Branch +886 2 2754 1313 Xizhi Branch +886 2 2647 6613 Kaohsiung Branch +886 7 336 1313 Ltd. District, Taipei, Taiwan Changchun Branch +886 2 2546 1313 East Linkuo Branch +886 2 2606 9813 Dashun Branch +886 7 727 1313 Chungshan Branch +886 2 2537 1313 Taoyuan Branch +886 3 332 1313 Lingya Branch +886 7 716 1313 E.SUN Commercial No.117 & No. 115, Sec. 3, +886 2 2175 131 3 https://www.esunbank.com.tw Neihu Branch +886 2 2659 1313 Yiwen Branch +886 3 357 1313 Gianjhen Branch +886 7 761 1313 Bank, Ltd. Minsheng E. Rd., Songshan Chenggong Branch +886 2 2791 8813 South Taoyuan Branch +886 3 337 1313 Chihsien Branch +886 7 235 1313 District, Taipei, Taiwan Songshan Branch +886 2 3765 1313 Taoyin Branch +886 3 375 1313 Zuoying Branch +886 7 559 1313 Heping Branch +886 2 2362 1313 Linkou Branch +886 3 396 1313 Nanzih Branch +886 7 364 1313 Minquan Branch +886 2 2568 1313 Nankan Branch +886 3 352 1313 North Kaohsiung Branch +886 7 350 1313 E.SUN Securities Co., 6F, No. 158 & 2F, No.156, Sec. 3, +886 2 5556 131 3 https://www.esunsec.com.tw Jhonglun Branch +886 2 2731 1313 Bade Branch +886 3 367 1313 Dachang Branch +886 7 341 1313 Ltd. Minsheng E. Rd., Songshan Daan Branch +886 2 2755 1313 Jhongli Branch +886 3 427 1313 Chengcing Branch +886 7 386 1313 District, Taipei, Taiwan Guting Branch +886 2 2364 1313 Lisin Branch +886 3 492 1313 Siaogang Branch +886 7 807 1313 Beitou Branch +886 2 2895 1313 Zhongyuan Branch +886 3 428 1313 Fongshan Branch +886 7 743 1313 Donghu Branch +886 2 2632 1313 Yangmei Branch +886 3 488 1313 Gangshan Branch +886 7 621 1313 E.SUN Venture Capital 6F, No. 115, Sec. 3, Minsheng E. +886 2 2175 130 8 Xinhu Branch +886 2 8791 6613 Hsinchu Branch +886 3 523 1313 Linyuan Branch +886 7 643 1313 Co., Ltd. Rd., Songshan District, Taipei, Ruiguang Branch +886 2 2797 8813 Guanghua Branch +886 3 533 1313 Houjhuang Branch +886 7 702 1313 Shilin Branch +886 2 2834 1313 JhuBei Branch +886 3 554 1313 Pingtung Branch +886 8 733 1313 Taiwan Mujha Branch +886 2 2936 1313 Lioujia Branch +886 3 658 9013 Donggang Branch +886 8 835 1313 Jhongsiao Branch +886 2 8772 1313 Juke Branch +886 3 564 1313 Keelung Branch +886 2 2427 1313 Dongmen Branch +886 2 2321 1313 Sinfong Branch +886 3 557 1313 Luodong Branch +886 3 957 1313 E.SUN Spokesperson Deputy Spokesperson Jiancheng Branch +886 2 2556 1313 Jhunan Branch +886 3 746 1313 Hualien Branch +886 3 831 1313 N ame: Joseph N. C. Huang Name: Magi Chen Nangang Branch +886 2 2789 1313 Toufen Branch +886 3 768 3313 Taitung Branch +886 89 36 1313 Renai Branch +886 2 2708 1313 Houlong Branch +886 3 773 1313 Penghu Branch +886 6 927 1313 P osition: President Position: CFO Taipei Branch +886 2 2507 1313 Taichung Branch +886 4 2254 1313 Los Angeles Branch +1 626 810 2400 Te lephone: +886 2 2175 1313 Telephone: +886 2 2175 1313 Hsinchuang Branch +886 2 2202 1313 Wunsin Branch +886 4 2291 1313 Hong Kong Branch +852 3405 6168 North Hsinchuang Branch +886 2 2997 1313 Dadun Branch +886 4 2320 1313 Singapore Branch +65 6533 1313 email: [email protected] email: [email protected] Sinshu Branch +886 2 2203 1313 Beitun Branch +886 4 2241 6813 Sydney Branch +61 2 9295 1399 Shwangho Branch +886 2 2923 1313 Nantun Branch +886 4 2380 1313 Brisbane Branch +61 7 3033 8813 Stock Transfer and Service Contact Yonghe Branch +886 2 2949 1313 Situn Branch +886 4 2461 1313 Tokyo Branch +81 3 6213 1301 Name: Administration Department (Stock Affairs), Administration Division, E.SUN FHC Jixian Branch +886 2 8283 1313 Wuquan Branch +886 4 2377 1313 Dong Nai (Vietnam) Branch +84 251 367 1313 Yung An Branch +886 2 8921 1313 Daya Branch +886 4 2568 1313 Hanoi (Vietnam) Representative Office +84 24 35551313 Address: 1F, No.115, Sec. 3, Minsheng E. Rd., Songshan District Taipei, Taiwan Jhonghe Branch +886 2 2222 1313 Fongyuan Branch +886 4 2512 1313 Yangon (Vietnam) Branch +95 1 9345186 190 Website: https://www.esunfhc.com.tw Liancheng Branch +886 2 8228 1313 Taiping Branch +886 4 2270 8813 E.SUN Bank (China) +86 755 8898 1313 Nanshijiao Branch +886 2 2942 8813 Jhonggong Branch +886 4 2350 8913 Shenzhen Branch +86 755 8360 1313 Telephone: +886 2 2719 1313 Taihe Branch +886 2 2242 1313 Wurih Branch +886 4 2260 8813 Guangzhou Branch +86 20 6199 1313 Banciao Branch +886 2 8257 1313 Shalu Branch +886 4 2662 1813 Dongguan Branch +86 769 2868 1313 Rating Agency Puchain Branch +886 2 2963 1313 Dali Branch +886 4 2418 1313 Dongguan Changan Sub-branch +86 769 2330 8813 Banhsin Branch +886 2 8952 1313 Caotun Branch +886 4 9238 1313 Union Commercial Bank Plc +855 2391 1313 Name: Moody's Investors Service Inc. Name: S&P Global Ratings Address: 7 World Trade Center 250 Greenwich Street, New Address: 55 Water Street, New York, NY 10041, USA York, NY 10007 , U.S.A Telehone: +1 212 438 6150 Telehone: +1 212 553 0300 E.SUN Securities Co., Ltd. E.SUN Venture Capital Co., Ltd. Headquarters +886 2 5556 1313 Banciao Branch +886 2 2951 9913 +886 2 2175 1313 Independent Auditor (Certified Public Accountant) Information of Overseas Depositary Receipt Brokerage HQ +886 2 2713 1313 Taoyuan Branch +886 3 336 6813 Nanching East Road Branch +886 2 2765 1313 Hsinchu Branch +886 3 666 9913 E.SUN Culture and Education Foundation Independent Auditor: Chen Yin-Chou and Huang Jui-Chan Global Depositary Receipt Songjiang Branch +886 2 2562 1313 Taichung Branch +886 4 2258 9913 Accounting Firm: Deloitte Taiwan Place of Trading: Luxembourg Stock Exchange Taida Branch +886 2 8369 1313 Dali Branch +886 4 2407 9813 +886 2 2175 1313 Address: 20F, No. 100, Songren Rd., Xinyi District, Taipei, Website: https://www.bourse.lu Chengjhong Branch +886 2 2382 1313 Chiayi Branch +886 5 216 9913 Shinlin Branch +886 2 2833 1313 Tainan Branch +886 6 269 9913 E.SUN Volunteer Foundation Taiwan Shwangho Branch +886 2 8923 1313 Kaohsiung Branch +886 7 397 1313 Website: https://www.deloitte.com.tw Hsinchuang Branch +886 2 2998 1313 Zuoying Branch +886 7 558 6613 +886 2 2175 1313 Telephone: +886 2 2725 9988 E.SUN FHC 18th E.SUN FHC ANNUAL REPORT 2019 REPORT ANNUAL E.SUN FHC Peacock’s Tail Arman 1981 bronze Possession of E.SUN CONTENTS 1. Letter to Shareholders from E.SUN FHC 1 2. Company profile 5 2.1 Date of establishment 6 2.2 Introduction 6 3. Corporate Governance 9 3.1 Organization 10 3.2 Directors, independent directors and senior managers 15 3.3 Implementation of Corporate Governance 38 3.4 Information on fees for CPAs 95 3.5 Information on changing CPAs 95 3.6 Information on service of the company’s chairman, president, and financial or accounting managers at the 95 accounting firm or its affiliates 3.7 In the most recent year to the date this report was printed, directors, managers, and the parties stated in Article 11 95 of the Regulations Governing the Percentage of Holding of Voting Shares Issued by Particular Bank by Particular Person or Particular Related Party that required the declaration of the holding of equity shares in the transfer of shares or pledge of shares under lien, and any change thereof 3.8 Information disclosing the relationship between any of the Company’s top ten shareholders 98 3.9 The shareholding of the Company, director, supervisor, management and the business that is controlled by the 98 Company directly or indirectly on the invested company 4.