Rules and Policies

Articles of Incorporation

Articles of Incorporation

Functional Committees

Organizational Rules for Cathay Financial Holding
Corporate Governance and Nomination Committee
Cathay Financial Holdings
Regulations Governing the Evaluation of the Board and Functional Committee’s Performance

Others

Cathay Financial Holdings
Rules of Procedure for Shareholders Meetings
Cathay Financial Holdings
Procedure for handling cases of reporting unethical or dishonest conduct
Cathay Financial Holdings
Corporation Procedure for the Election of Directors
Cathay Financial Holdings
Policy and Code of Operation Integrity
Cathay Financial Holdings
Code of ethical conduct
Cathay Financial Holdings
Corporate Sustainability Principles
Cathay Financial Holdings
Corporate Governance Best Practice Principles
Cathay Financial Holdings
Guidelines for Managing Credit Provision or Transactions with Related Parties
Cathay Financial Holdings
Tax Governance Policy
Cathay Financial Holdings
Declaration of Sustainability Values
Cathay Financial Holdings
Environmental and Energy Policy
Cathay Financial Holdings
Human Rights Policy
Cathay Financial Holdings
Policy on Mutual Prosperity in Society
Cathay Financial Holdings
Sustainable Procurement Policy