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Corporate Governance

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公司治理
Aurotek upholds the principles of integrity and information transparency, establishing a sound governance structure and risk management mechanism. We reinforce board functionality to strengthen the foundation for sustainable operations.
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SDGs Focus Areas
Aspect
Material Topics
SDGs Goals
Detailed Indicators
Governance Aspect
Product Quality and Safety
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12.2、12.4
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  • 2025 Risk Management Operations Overview

  • 2025 Communication Between Independent Directors and the Chief Internal Auditor

  • 2024 Implementation Status of Procedures for Handling Material Non-Public Information and Preventing Insider Trading

  • 2025 Implementation Status of Supplier Management Policies and Related Regulations

  • 2024 Risk Management Operations Overview

  • 2024 Communication Between Independent Directors and External Auditors

  • 2024 Communication Between Independent Directors and the Chief Internal Auditor

  • 2024 Board Diversity Policy and Implementation Status

  • 2024 Integrity Management Practices and 2025 Implementation Plan

  • 2024 Information Security Policy and Management Measures

  • 2024 Succession Planning for Board Members and Key Management Personnel

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