In order to establish a good corporate governance system, Major-Power Technology Co., Ltd., in addition to complying with the Company Law of the Republic of China, the Securities and Exchange Law and other relevant laws and regulations, has also formulated the "Corporate Governance Code of Practice", "Integrity Management Code", "Internal Material Information Processing and Prevention of Insider Trading Management Operating Procedures" and "Sustainable Development Code of Practice" as the basis for establishing an effective corporate governance structure. At the same time, it has a complete information disclosure system, provides financial, operational and corporate governance and other related information in a fair and timely manner in accordance with regulations on the Market Observation Post System (MOPS) and company website, and establishes a good communication channel with the company's stakeholders.
Ethics complaint and reporting channels
In order to implement the integrity management policy and actively prevent dishonest behavior, if you find that our employees or any relevant person representing the company is suspected of violating laws, regulations, ethical codes of conduct, dishonest behavior or inappropriate behavior, please contact the company. Report phone number:03-575-2568 ext.215 Report mailbox:ir@major-power.com.tw
Based on the principle of good faith, the complainant or whistleblower may report anonymously and provide an address, telephone number, and e-mail where the whistleblower can be contacted before the company can accept it. At the same time, the relevant personnel of the Company handling the reporting situation should declare in writing that the identity of the reporting person and the content of the reporting will be kept confidential. The Company also promises to protect the reporting person from being improperly dealt with due to the reporting situation.
