Mega Bank Annual Report 2017

Contents 1 Message to Shareholders Operation Results of 2017 Summary of Business Plan for 2018 Development Strategies Major Regulatory Changes and Influences Credit Rating 7 Bank Profile Historical Overview 8 Corporate Governance Report Organization Chart Directors, Supervisors & Major Shareholders of the Institutional Shareholders Execution of Corporate Governance 16 Capital Overview Capital & Shares Other Fund-Raising Activities 17 Overview of Business Operations Business Activities Taiwanese Banking Industry & Market Overview Business Plan Human Resources Profile Social Responsibility 21 Risk Management Credit Risk Management System Operational Risk Management System Market Risk Management System Liquidity Risk Management System 28 Financial Information Condensed Consolidated Balance Sheets Condensed Consolidated Statements of Comprehensive Income Major Financial Analysis 30 Report of Independent Accountants Consolidated Financial Statements Notes to Consolidated Financial Statements Stand-alone Financial Statements 121 Service Network Head Office Domestic Branches Offshore Banking Branch, Overseas Branches & Representative Offices Subsidiaries