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Corporate Governance 公司治理
Articles of Association Articles of Association

Articles of Association Articles of Association

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Articles of Association 01
Articles of Association

Articles of Association Articles of Association

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ESG Sustainable Management Committee Organizational RegulationsESG Sustainable Management Committee Organizational Regulations

Risk Management Committee Organizational RegulationsRisk Management Committee Organizational Regulations

The Articles of IncorporationThe Articles of Incorporation

Handling Procedure for Acquisition or Disposal of AssetsHandling Procedure for Acquisition or Disposal of Assets

Handling Procedure for the Transaction of DerivativesHandling Procedure for the Transaction of Derivatives

The Operational Procedures for Loaning of Company Funds to Others of the CompanyThe Operational Procedures for Loaning of Company Funds to Others of the Company

Operation Procedure for Endorsements and GuaranteesOperation Procedure for Endorsements and Guarantees

Corporate Goverance Practice PrinciplesCorporate Goverance Practice Principles

Rules and Procedures of Shareholders’ MeetingRules and Procedures of Shareholders’ Meeting

Rules for Election of DirectorsRules for Election of Directors

Self-Evalnation or peer evaluation of the board of directorsSelf-Evalnation or peer evaluation of the board of directors

Rules Governing the Scope of Powers of Independent DirectorsRules Governing the Scope of Powers of Independent Directors

Audit Committee CharterAudit Committee Charter

Remuneration Committee CharterRemuneration Committee Charter

Ethical Corporate Management PrinciplesEthical Corporate Management Principles

Procedures for Ethical management and guidelines for conductProcedures for Ethical management and guidelines for conduct

Guildelines for Adoption of Codes of Ethical ConductGuildelines for Adoption of Codes of Ethical Conduct

Sustainable Development Practice PrinciplesSustainable Development Practice Principles

Risk management policyRisk management policy

Procedures for Handling Material Inside InformationProcedures for Handling Material Inside Information

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Green Corporation of Hotai Finance Corporation 和潤企業的綠色使命

Through environmental protection, bettering corporate governance, and strengthening corporate social responsibility, we strive to become an eco-friendly green enterprise. 在追求公司成長同時，我們也兼顧環境友善，朝綠色企業之目標邁進，並以組織化的方式推行和潤的永續管理

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