Download
Regulations Governing the Handling of Whistleblowing Cases on Illegal and Unethical or Dishonest Conduct
Codes of Ethical Conduct
Information Security Management Policy
Procedures for Ethical Management and Guidelines for Conduct
Ethical Corporate Management Best Practice Principles
Tax Governance Policy
Procedures for Security Plan for the Protection of Personal Data Files and Guidelines for Disposing Personal Data Following Business Termination
Personal Data Protection and Management Policy
Regulations for Shareholding Management
Legal Compliance Policy
Regulations for the Acquisition and Disposal of Assets
Anti-Money Laundering and Countering Terrorism Financing Policy
Sustainable Development Guidelines
Articles of Incorporation
Corporate Governance Best-Practice Principles
Audit Committee Charter
Charter of Nomination and Performance Evaluation Committee
Organizational Charter of Sustainability Committee
Principles for the Performance Evaluation of the Board of Directors
Regulations for Shareholders Meeting Procedure
Remuneration Committee Charter
Risk Management Committee
Rules of Procedure for Board of Directors Meetings
The Diversity and Independence of the Eighth-term Board of Directors
Regulations
Human Rights Policy
Occupational Safety and Health Policy
KGI Financial’s Commitment to Inclusive Finance
Letter of Undertaking regarding Sustainability for Suppliers
Non-Discrimination and Anti-Harassment Announcement
Procedures for Supplier's Sustainability
Reports
Certificates and Statements
2022 KGI Financial ISO 14064-1 Verification Statement
2023 KGI Financial ISO 14064-1 Verification Statement
KGI Financial ISO 14001Certificate (Expiry Date: 2027/12/23)
KGIL ISO14001 Certificate (Expiry Date: 2026/10/12)
KGIS ISO45001 Certificate (Expiry Date: 2027/05/18)
KGIB ISO50001 Certificate (Expiry Date: 2026/12/02)
KGIL ISO50001 Certificate (Expiry Date: 2025/10/27)
KGIS ISO50001 Certificate (Expiry Date: 2024/11/13)
KGIL ISO22301 Certificate (Expiry Date: 2025/10/27
CDF ISO27001 Certificate (Expiry Date: 2025/12/18)
KGIB ISO27001 Certificate (Expiry Date: 2025/12/18)
KGIS ISO27001 Certificate (Expiry Date: 2025/10/31)
KGIL ISO27001 Certificate (Expiry Date: 2025/1/15)
Insider Shareholding Considerations and the Prohibition on Trading Financial Holding Company Stocks During the Blackout Period Before the Financial Report Announcement.
Article 46 of Financial Holding Company Act Q1 (2024.03.31)
Article 46 of Financial Holding Company Act Q2 (2024.06.30)
Article 46 of Financial Holding Company Act Q3 (2024.09.30)