Ethical Corporate Management
The Company conducts all business activities in accordance with the principle of integrity and has established ethical corporate management principles and related management rules to foster a sound corporate governance culture and an image of business integrity, and to implement these principles in daily operations.
Ethical Corporate Management Policies
The Company adheres to the principles of ethical corporate management and has established comprehensive policies and operating procedures covering employee codes of conduct, conflict-of-interest management, and relevant internal control systems. These policies and procedures serve as guidelines for employees in conducting business activities and are continuously reviewed and enhanced to ensure that the Company's operations comply with applicable laws, regulations, and standards of business ethics. Relevant implementation information is provided below:
Whistleblowing Channel
The Company has established whistleblowing channels for stakeholders to report unlawful or improper conduct and has adopted confidentiality and protection measures to safeguard whistleblowers’ rights and interests，The reporting method is as follows:
Reports may be submitted anonymously; however, contact information and specific supporting evidence should be provided to facilitate efficient case handling.
Whistleblowing Email: ethics@zenithtek.com.tw
Training and Implementation
To promote ethical corporate management, the Company regularly conducts relevant training and awareness programs covering ethical business principles, codes of conduct, and related internal policies. These programs are designed to enhance employees' awareness of regulatory compliance and business ethics. The implementation of these initiatives is periodically reviewed to continuously strengthen the Company's culture of integrity and ethical business practices. 【Coming Soon】