
Major Corporate Regulations
- Articles of Incorporation
- Rules Governing the Procedures for Shareholders Meetings
- The Procedures for the Election of Directors
- Policy on Managing Board Director Nominations and Shareholder Proposals
- Audit Committee Charter
- Remuneration and Nomination Committee Charter
- Corporate Governance and Sustainability Committee Charter
- Rules Governing the Scope of Powers of Independent Directors
- Rules Governing Procedures for Meeting of Board of Directors
- Performance Evaluation Policy for the Board of Directors and Its Functional Committees
- Directions for the Implementation of Continuing Education for Directors
- Corporate Governance Best Practice Principles
- Code of Ethical Conduct
- Ethical Corporate Management Best Practice Principles
- Procedures for Ethical Management and the Guideline for Conduct
- The Equity Management Rules for Insider and Employee
- Whistleblowing Policy
- Procedures Governing the Acquisition or Disposal of Assets
- Group Policy for Anti-Money Laundering and Countering the Financing of Terrorism
- Fubon Financial Holding Co. Ltd. and Subsidiaries Personal Information Protection Policy
- Guideline for Security Measures for the Personal Information File and the Handling
- Donation Management Policy
- Guidelines on Donation Procedures
- Interested Party Transactions Management Policy