To effectively utilize the savings, remittances and life insurance funds, Chunghwa Post has set up a Postal Capital Management Committee by the management in accordance with Article 8 Paragraph 2 of the Articles of Association and Article 3 of the Regulations Governing Postal Remittances and Savings Operations. The Committee consists of nine to thirteen members, one of whom is the convener, concurrently served by the president of the Company; other members are concurrently served by the deputy presidents and the supervisors of relevant divisions. In addition, the Auditor General may attend the meeting.
Postal Capital Management Committee
To fulfill the responsibility and exert the influence as an institutional investor, Chunghwa Post has signed the “Stewardship Principles for Institutional Investors”. In addition to formulating due diligence policies, management policy of conflict of interests, and voting policy, the Company not only set the Stewardship Principles Compliance Disclosure Section on our official website, but also makes regular disclosure of information of the due diligence report, participation in the shareholders’ meetings and voting conditions of the companies invested to do our due diligence.
The ratio of the TWSE/TPEx listed companies invested that comply with ESG
Based on the principle of responsible investment, Chunghwa Post makes active investment in targets with sustainable value, including stocks, bonds, funds, and other assets. Strategies and evaluation operations in relation to responsible investment are as follows.