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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
  • 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)
  • Supplier Sustainability Management Guidelines (20240329)
  • Mega Financial Holding Co., Ltd. Sustainable Development Committee Charter(20241224)
  • Mega Holdings Group Guidelines for the Management of ESG/Sustainability-Related Industries and High-Risk Industries(20240126)
  • Sustainable Development Best Practice Guidance (20240123)
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  • Whistle-blowing Hotline

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