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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
Company Rules & Regulations
Articles of Incorporation(20240621)
2023 Mega Financial Holding Climate and Environmental Report
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)
Notes on capital adequacy management(Year 2023)
Supplier Sustainability Management Guidelines (20240329)
Mega Holdings Group Guidelines for the Management of ESG/Sustainability-Related Industries and High-Risk Industries(20240126)
Sustainable Development Best Practice Guidance (20240123)
Sustainable Development Policy (20240123)
Guidelines for the Establishment of the Sustainable Development Committee (20240123)
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