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> 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
Supplier Sustainability Management Guidelines (20250617)
Mega Holdings Group Guidelines for the Management of ESG/Sustainability-Related and High-Risk Businesses
Notes on capital adequacy management Year 2024
Mega Financial Holding Company Ltd., Risk Management Policies and Guidelines(20250304)
Corporate Governance Best Practice Principles (20241022)
Articles of Incorporation(20240621)
Articles of Procedures for Acquisition and Disposal of Assets (20240621)
Mega Financial Holding Co., Ltd. Guidelines for the Management of External Donations and Sponsorships(20240528)
Mega Financial Holding Company Ltd., Policy Influence Declaration (20240520)
Whistleblower Case Handling Guidelines (20230627)
Mega Financial Holding Co., Ltd. Sustainable Development Committee Charter(20250507)
Sustainable Development Best Practice Guidance (20240123)
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