元大金控
內部重要規章／重要文件
内部重要规章／重要文件
Major Internal Policies / Major Documents
Download
Corporate Governance
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Articles of Incorporation
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Corporate Governance Guidelines
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Sustainable Development Guidelines
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Sustainable Development Policy and Management Measures
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Scope of Powers of Controlling Institutional Shareholder
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Procedures for Handling Material Inside Information
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Rules and Procedures of Shareholders Meetings
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Integrity Management Guidelines
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Procedures for Integrity Management and Guidelines for Conduct
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Professional Code of Ethics
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Whistleblowing System and Implementation Measures
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Anti-Money Laundering and Counter-Terrorist Financing Policy
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Procedures for the Acquistion or Disposal of Assets
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Rules Governing Financial and Business Matters between Related Parties
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Financial Inclusion Policy
The Board and Committees
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Rules and Procedures of Board Meetings
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Procedures of Director Election
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Scope of Duties for Directors
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Board and Functional Committees Evaluation Procedures
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Rules Governing the Scope of Powers for Independent Directors
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Audit Committee Charter
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Remuneration Committee Charter
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Nominating Committee Charter
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Sustainable Development Committee Charter
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Risk Management Committee Charter
Risk Management
Tax Governance
Information Security/Personal Data Protection
Environmental Sustainability
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Environment and Energy and Climate Change Management Policy
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Sustainable Finance Guidelines
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Industry-specific Environmental and Social Risk Management Rules
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Guidelines of Supplier Management
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Sustainable Procurement Declaration
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Yuanta Group Supplier Sustainable Procurement Guidance
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Yuanta Bank's Guidelines for Managing Equator Principles Financing Cases
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Climate Finance Operations Guidelines
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Key Points of Engagement and Voting Operations
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Net-Zero Declaration
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Statement on Lobbying and Policy Engagement