Integrity, Honesty, Compliance and Fraud Prevention
We formulates the "Integrity Management Operating Procedures and Behavioral Guidelines". The Sustainability Committee's Corporate Governance Issue Unit follows this ethical management policy, adopting Integrity, Honesty, Compliance and Fraud Prevention as guiding principles. With a goal of zero incidents, the Committee drives the implementation of ethical operations across the company.
The Chairman and the President have signed and publicly announced the Corporate Integrity Declaration of Pan-International Industrial Group, articulating the Group's strategies and goals, and establishing guidelines to be strictly observed by all subsidiaries and employees across the Group.
Simultaneously, the Group identifies potential impacts on various stakeholders in its business relationships, reviews specific risks, formulates relevant preventive measures and plans. It also follows up on incidents handling through human resources and audit units to improve and optimize responsible business conducts, ensuring compliance with ethical management goals and standards.
If violations are discovered through reporting or auditing, and investigation reveals serious violations or potential significant damage to the company, a report should be immediately prepared and the Independent Director should be notified in writing. The Board of Directors shall discuss and resolve to restore the company's reputation and minimize losses in order to protect the interests of all stakeholders.
Please report it immediately, if you discover any improper or illegal conduct by a company employee or supervisor. : report@panpi.com.tw