ETHICAL GOVERNANCE
"Integrity and morality" are the enterprise’s foundation for sustainable operation. OUCC adheres to the principles of integrity and transparency and demonstrates the highest ethical standards to internal employees, shareholders, customers, and all stakeholders related to the Company. Such perseverance not only sustains a robust operation of the Company in line with its corporate governance concepts but further secures long-term trust of consumers and shareholders.
OUCC has established a sound corporate governance system, formulated policies such as the " Best Practice Principles,""Reporting and Punishment Measures for Violations of the Code of Ethical Conduct and Honest Management," and established a complete risk management system to comprehensively monitor the supply chain and market development. The goal is to conduct a comprehensive assessment and monitoring of the supply chain and market development to ensure all operations' legality and ethical compliance for the implementation of corporate integrity governance.
2024 Sustainable Performance
- Conducted third-party performance evaluation of the Board of Directors through perspectives of Board structure, members, and process and information, which were assessed as "advanced", “advanced” and “benchmark” respectively.
- Top management and heads of sustainable development strategies
(deputy commissioner and assistant VP above) have their remuneration
linked to ESG performance, accounting for 20% - Annual operating income of NT$11.468 billion
- Evaluate the applicability of the “Reference Guidelines for Identification
of Sustainable Economic Activities” - Conduct IFRS S1 and S2 sustainability disclosures according to the
FSC’s dedicated roadmap - Continue to strengthen the information security mechanism with
Business Continuity Planning (BCP) - OUCC was ranked among the top 21~35% of the listed companies in
Corporate Governance Evaluation conducted by TWSE