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Corporate Governance

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

  • Board Meetings

  • Shareholders Meeting

  • Company Rules & Regulations

  • Internal Audit Governance and Operations

Company Rules & Regulations
  • Mega Holdings Group Guidelines for the Management of ESG/Sustainability-Related Industries and High-Risk Industries
  • Mega Financial Holding Co., Ltd. Employee Code of Conduct (20190122)
  • Mega Financial Holding Company Ltd., Risk Management Policies and Guidelines
  • Supplier Sustainability Management Guidelines (20220524)
  • Notes on capital adequacy management Year 2021
  • Guidelines for the Implementation of Promoting the Development of Sustainable Financial Products and Services ( Mega International Commercial Bank )
  • Mega Financial Holding Co., Ltd. Climate Risk Management Guidelines
  • Mega Financial Holding Company Ltd., Risk Management Assessment Methods for Subsidiaries
  • Anti-discrimination and Anti-harassment Guidelines(20220315)
  • Sustainable Development Best Practice Guidance (20220222)
  • Sustainable Development Policy (20220222)
  • Guidelines for the Establishment of the Sustainable Development Committee (20220222)
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  • Whistle-blowing Hotline

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