德淵企業

Tex Year Products

GOVERNANCE

Corporate Governance Operations

In order to put corporate governance into real practice, our company has formulated "Corporate Governance Guidelines". The Department of Finance and Accounting has been appointed as a full-time unit that promotes corporate governance and reports the progress of implementing the guidelines to the board of directors on a regular basis.
Operational Conditions References 下載 

Trustworthy Business Operations

In order to improve the credibility of our business operations, our company has formulated a "Moral Code for Supervisors, Directors, and Managers" and a "Behavioral Guideline for Trustworthy Business Operations", for which the General Manager Office is appointed as a full-time unit that encourages employees to report any unlawful or unethical behaviors to the independent directors, supervisors, managers, and internal audit manager. In addition, the implementation progress shall be reported to the board of directors on a regular basis.
Operational Conditions References 下載