Help our clients achieve lifetime financial security and live healthier lives.
- Notice of 2025 Annual Stockholders Meeting (publish date: 5/14/2025 19:25 GMT +8)
- Draft Minutes of the 2025 Annual Stockholders Meeting (publish date: 6/5/2025 16:06 GMT +8)
- (Draft) Minutes of the Continuation of the Joint Annual Stockholders’ Meeting (publish date: 10/11/2025 1:47 GMT +8)
- Agenda of Audit, Risk Management, and Review of Related Party Transactions Committee
- Audited Financial Statements
- Board and Commitee Evaluation
- Amended Articles of Incorporation
- 2025 Annual Report
- Board of Director's Skills Matrix
- By-laws
- Certificate of Board of Directors Attendance
- Code of Conduct
- Company Policies
- Conflict of Interest
- Employee Development Programs
- Employee Long Term Incentive Program
- Employee Rewards and Benefits
- Employee Talent Review and Succession Management Cycle
- General Information Sheet
- Manual on Corporate Governance
- Procurement Supplier Accreditation and Selection Process
- Related Party Transactions
- Reporting Channels
- Risk Management Framework
- Sustainability Ambition
- Sustainability Report
- Training Certificates of Directors and Officers