Strictly abiding by the principles of corporate governance, FEIB is dedicated to achieving its operating goals through a sound management system and effective auditing mechanisms so as to improve our competitive advantage in the market and ensure the greatest good to clients, shareholders and employees. Our ultimate aim is to create maximum value and good corporate citizenship. The Bank's corporate governance principles are summarized as follows:

1. Comply with relevant laws and regulations and strengthen internal control systems.
2. Safeguard shareholders' equity.
3. Strengthen the powers of the Board of Directors.
4. Fulfill the functions of Supervisors.
5. Respect the rights and interests of related parties.
6. Enhance information transparency.

Under the principles of corporate governance, FEIB, first, strictly abides by relevant regulations and laws, has established and effectively implemented a thorough internal control system, and set up an Auditing Department in the Bank and under the Board of Directors to execute independently internal auditing missions and report regularly to the Bank's Board Members and Supervisors. Furthermore, FEIB holds regular shareholders meetings, openly posts important messages on a public information watch station, and handles business among related parties and group affiliated companies totally conforming to regulations to protect shareholders' rights. Also, fully capable and competent board members hold regular board meetings to decide important business strategies and policies supervise the management and protect shareholders' interests. Various functional committees are set up to assist the promotion of each important policy. The Bank selects Deloitte & Touche, certified public accountants, to conduct independent audits, verify the Bank's financial situation and assess internal controls. Supervisors are also appointed in accordance with rules and regulations to effectively supervise the execution of operations and lower risk. With optimal handling mechanism and communication channel, FEIB highly respects and safeguards legal rights of employees, consumers and other interested parties. Last but not least, the Bank has set up spokesperson and acting spokesperson, exclusive website, and investors' forums to disclose information relevant to corporate governance and enhance transparency of data information.