Taishin FHC Corporate Social Responsibility Report 2019

133 Appendix Report Summary Report Management Boundaries and Data Reporting Principle Release information Contact Presenting the CSR performance of Taishin Financial Holding Co., Ltd. ("Taishin FHC" or "Taishin"), this 2019 Corporate Social Responsibility Report ("the CSR Report") is verified in accordance with the AA1000AS (2008) Type II moderate level by British Standards Institution Taiwan Branch (BSI Taiwan). The reporting period, scope, contact information, and other relevant information are highlighted below: Taishin FHC has implemented a set of "Corporate Social Responsi- bility Reporting Guidelines" to manage its reporting procedures and methods. The report is prepared by a dedicated CSR Reporting Team assembled under the CSR Committee; the reporting team consists of 50 representa- tives from various departments and subsidiaries, who go through procedures from planning, analyzing, data gathering, report preparation, and validation. The CSR Report covers Taishin FHC, its subsidiaries (namely Taishin Bank, Taishin Securities, Taishin Securities Investment Trust, Taishin Securities Invest- ment Advisory, Taishin Asset Management, and Taishin Venture Capital), and the two non-profit foundations (namely Taishin Charity Foundation and Taishin Bank Foundation for Arts and Culture). It describes the steps and progress the group has made toward fulfilling its corporate social responsibility through service locations in Taiwan. Environmental data is bounded by the total financial group. Information of the CSR Report has been disclosed in accordance with core options of Global Reporting Initiative's sustainability reporting standards (GRI Standards), the Financial Services Sector Supplement, "Taiwan Stock Exchange Corporation Rules Governing the Preparation and Filing of Corporate Social Responsibility Reports by TWSE Listed Companies," and policies or guidelines of relevant authorities. The report has also been structured based on the IR framework stipulated by the International Integrated Reporting Council (IIRC). The CSR Report is the seventh (2019) CSR Report prepared by Taishin FHC; compiled by Taishin Financial Holdings. It showcases the progress of Taishin in fulfilling its corporate social responsibilities and meeting sustainability goals during 2019. In the interests of completeness, some of the information presented may fall outside of the aforementioned period. The CSR Report is prepared and published on an annual basis. Date of previous publication: June 2019. If you have any suggestion with regards to the CSR Report or Taishin FHC's CSR plans and practices, please contact: ● Taishin Financial Holding Co., Ltd. Public Relations Department ● Address: No. 118, Section 4, Ren'ai Road, Da'an District, Taipei City ● TEL: +886-2-23268888 #2306, #2376 Fax :+886-2-37076680 ●