持續創新改善 全員追求卓越
Continuous innovation and improvement
All employees pursue excellence
誠信經營
為建立誠信經營之企業文化及健全發展,雷科訂定《誠信經營守則》,董事會與管理階層在執行業務時,皆以謹慎態度行使職權。本公司之董事、監察人、經理人、受僱人或受本公司實質控制者,於從事商業行為之過程中,不得直接或間接提供、承諾、要求或收受任何不正當利益,或做出其他違反誠信、不法或違背受託義務等不誠信行為。本公司為確保誠信經營之落實,建立有效的會計制度及內部控制制度,由稽核室不定期執行查核作業,確認誠信經營守則的遵循情形。
雷科本於廉潔、透明及負責之原則,積極防範不誠信行為,於官方網站「ESG 永續發展」專區提供檢舉管道,嚴格禁止任何違反從業道德之行為及情事,如有違反各營運所在相關法令或本公司各項從業道德行為準則,本公司一律秉公處理,絕不寬貸。除所獲取之各項不正當利益,均應追繳發還被索取人或公司外,並依情節之大小,予以處分或合併處分。另亦提供檢舉獎勵,糾正或檢舉違反廉潔守則情事,凡經查證屬實者,將予適當獎勵。
針對違反從業道德行為,除對內要求員工遵守誠信經營守則之外,對外也一併要求供應商落實遵循,供應商需簽署《廉潔聲明承諾書》,針對涉有不誠信行為之供應商、客戶及業務往來對象,則依據相關規範進行後續處置。
誠信經營推動
雷科由由董事長室併同法務部門作為推動企業誠信經營兼職單位,每年定期(一年一次)向董事會報告運作成果,若遇企業不誠信之情況,會彙整向董事會報告情形與處理方式。
雷科落實誠信經營相關措施與作為 | |
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政策溝通 |
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防範項目 |
根據《誠信經營守則》,共有 7 大項防範項目:
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防範措施 |
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教育訓練 |
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Stakeholders Whistleblowing System
The Company to implement Integrity Management Policy established “
Whistleblowing Policy
” to strictly prohibit any violation of ethics and business conduct. Upon discovering any threat of involvement of fraudulence, corruption, violation of LASER TEK's Standards of Business Conduct, any illegal conducts or conducts violated corporate governance by LASER TEK employees, please report to us through the following access and an exclusively dedicated office (Internal Audit) will handle it.
Whistleblowing Channels
- E-Mail:whistleblower@lasertek.com.tw
- Telephone: (07)8159877 #1701
-
Written report:Submit a complaint written directly to Internal Audit Unit or any appropriate senior leaders or management. After receiving the Complaints, the complaint receiver shall report immediately to the chief audit executive.Address: NO.248-39, SHIN SHENG RD CHIEN ZHEN DISTRICT, 806, KAOHSIUNG, TAIWAN (R.O.C)
Notice
- The Company handles the Complaints regarding matters as below
- Employees' improper behaviors in violation of the Company's corporate governance policies.
- Employees' improper conducts involved in fraudulent or corrupt matters, etc. which are in violation of “LASER TEK's Standards of Business Conduct” or any other government laws or regulations.
- The company's treatment of the complaint
- For those Complaints not related to the aforementioned matters (e.g. matters related to product or service, etc.), Internal Audit Unit will forward such Complaints to other responsible units or parties.
- Informants might be better to provide his or her true name and contact information to facilitate internal auditor's review of evidence, investigation, response, and clarification.
- The complaints details shall be comprehensive and, ideally (Must include the name, department and title of the accused), be supplemented with complete, concrete, and clear evidence.
- Internal Audit Unit and investigation team shall conduct investigation without bias and in accordance with government regulations and the company's policies.
- The identity of whistleblower and reporting content shall be kept confidential, and the Company is committed to protecting whistleblowers from any improper treatment due to their acts of whistleblowing.