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Corporate Governance

Index > Corporate Governance > Company Rules & Regulations
  • Corporate Governance Structure

  • Board Meetings

  • Shareholders Meeting

  • Shareholders Meeting Video

  • Company Rules & Regulations

  • Internal Audit Governance and Operations

  • Report Area

Company Rules & Regulations
  • Sustainable Development Policy (20240123)
  • Mega Financial Holding Company's Scope 3 Emissions(including Financed Emissions Using PCAF Method)
  • Mega Financial Holding Co., Ltd. Guidelines for Responses, Reporting, and Prevention of Personal Data Security Incidents(20230727)
  • Regulations Governing Rewards and Penalties (20031120)
  • Anti-discrimination and Anti-harassment Guidelines(20230131)
  • Sustainable Finance Policy(20230131)
  • Anti-Money Laundering and Anti-Terrorism Financing Policy(20220628)
  • Board of Directors Performance Evaluation Rules (20220726)
  • Rules of Procedures for Shareholders Meetings (20220617)
  • Mega Financial Holding Co., Ltd. Employee Code of Conduct (20190122)
  • Mega Financial Holding Co., Ltd. Climate Risk Management Guidelines
  • Mega Financial Holding Company Ltd., Risk Management Assessment Methods for Subsidiaries
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  • Whistle-blowing Hotline

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