The Corporate Governance Issue Unit of the Sustainability Committee follows “Ethical Corporate Management Best Practice Principles" of the Company to establishe “Integrity, Honesty, Compliance, and Fraud Prevention” as guiding principles, aiming to achieve zero incidents and promote the Company’s ethical management operations.
In the whole value chain, for business relations among each stackholders, we'll try to identify potential risks and formulate relevant preventive measures and plans. Internal auditing unit will also check the implementation status, to improve and optimize responsible business conducts, ensuring compliance with ethical management goals and standards.
Fraud report and appeal: reports@panpi.com.tw / +886-2-22113066 #7330
To promote integrity and honesty operation, before corporate with employees and business partners, we'll do due duligence and interview to exclude partners with dishonesty records, and request partners to sign Integrity Commitment, to obey the Ethical Corporate Management Best Practice Principles.
In daily operation, we'll propagate topics about business ethics regulations and anti-corruption through communication meetings, briefings and holding training sessions to enhance awareness of integrity of all partners, and prevent any dishonesty behaviors.
The current implementation situation is good, no cases of violation of integrity policy occurred in 2023, and the implementation results were reported to the board meeting on May 14, 2024.