Integrity Management

Integrity Management

• Our company sets up a business unit that promotes corporate integrity: it is performed by the president
• Specific Methods : 
  1. Internal education advocacy
     1. Our company has related regulations such as the “Integrity Management Code” and “Integrity Management Operating Procedures and Conduct Guidelines” and published them on the company’s intranet for colleagues to check and understand at any time.
     2. Our company publicized the company’s integrity management policy and specific practices in the annual meeting.
  2. External Management
     1. Conducts educational propaganda to the supplier and ask them to sign a “commitment”. If there is a violation, the transaction between the two parties will be lifted.
     2. Indicate relevant integrity requirements on the purchase order, and remind the supplier to pay attention and implement it indeed.
  3. Board of Directors Report
     1. On a semi-annual basis, the general manager reports on the implementation of the company’s “integrity management” on the board of directors.
• Implementation
  1. On  January 7, 2023, the general manager announced the company’s integrity management policies and specific practices at the annual company meeting.
  2. On November 6, 2023, the general manager made a report on the company’s integrity management policy and specific practices in the board of directors.
  3. Our company launched an electronic education and training platform, requiring its colleagues to go online to read the company’s “Integrity Management Code”, “Integrity Management Operation Procedures and Behavior Guidelines” and other related specifications.
  4. Statistics of trainees in 2023 :