Corporate Governance

Actively implementing corporate governance to achieve economic, social, and environmental value

The foundation of sustainable corporate operations lies in a sound governance framework. Cathay Financial Holdings has long been committed to implementing corporate governance. In 2010, the Company established the Corporate Governance Task Force to oversee the Group’s governance efforts. In 2015, it further elevated corporate governance to the Board of Directors level, and has continued to improve the effectiveness of corporate governance and strengthen various measures for sustainable governance, thereby creating shared value across economic, social, and environmental dimensions.

Cathay Financial Group takes corporate governance as its core, makes good use of the core competence in its operation and management. The Company values its relationships with shareholders and is committed to safeguard the rights and interests of all stakeholders. It also strives to provide transparent and effective communication channels to pursue sustainable development, thereby creating positive value for society and environment.

Board of Directors
The professionalism, independence, and diversity of board members, as well as the performance evaluation and third-party certification of the Board of Directors and functional committees.
Functional Committees
Members, duties, and operations of the Audit Committee, Remuneration Committee, Risk Management and Information Security Committee, Corporate Governance and Nomination Committee, and Corporate Sustainability committee.
Internal Control and Audit
Establishment of effective internal control and internal audit systems to enhance corporate governance and support sound business operation.
Risk Management
In response to the increasingly complex global financial environment and the increasing diversification of risks, Cathay Financial Holdings continues to strengthen its group-wide risk management. The Company has established an independent risk management function, establishes a sound mechanism, and formulates risk management policies as a basis for risk management.
Stakeholder Engagement
Cathay Financial Holdings is committed sustainable development and strives to provide transparent and effective communication channels for all stakeholders.
Rules and Policies
Articles of Incorporation, and regulations governing the Board of Directors, its committees, and other corporate policies.
積極推動公司治理,以促成經濟、社會與環境三重盈餘