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Articles of Incorporation

Corporate Governance Guidelines

Sustainable Development Guidelines

Sustainable Development Policy and Management Measures

Scope of Powers of Controlling Institutional Shareholder

Procedures for Handling Material Inside Information

Rules and Procedures of Shareholders Meetings

Integrity Management Guidelines

Procedures for Integrity Management and Guidelines for Conduct

Professional Code of Ethics

Whistleblowing System and Implementation Measures

Anti-Money Laundering and Counter-Terrorist Financing Policy

Procedures for the Acquistion or Disposal of Assets

Rules Governing Financial and Business Matters between Related Parties

Financial Inclusion Policy

Rules and Procedures of Board Meetings

Procedures of Director Election

Scope of Duties for Directors

Board and Functional Committees Evaluation Procedures

Rules Governing the Scope of Powers for Independent Directors

Audit Committee Charter

Remuneration Committee Charter

Nominating Committee Charter

Sustainable Development Committee Charter

Risk Management Committee Charter

Risk Management Policy

Tax Governance Policy

Information Security Policy

Personal Data Protection Policy

Personal Data Management Measures

Environment and Energy and Climate Change Management Policy

Sustainable Finance Guidelines

Industry-specific Environmental and Social Risk Management Rules

Guidelines of Supplier Management

Sustainable Procurement Declaration

Yuanta Group Supplier Sustainable Procurement Guidance

Yuanta Bank's Guidelines for Managing Equator Principles Financing Cases

Climate Finance Operations Guidelines

Key Points of Engagement and Voting Operations

Net-Zero Declaration

Statement on Lobbying and Policy Engagement

Human Rights Policy

Guidelines for Workplace Sexual Harassment Prevention, Complaint, and Disciplinary Treatment

Occupational Safety and Health Policy