SoNiX Ethical Corporate Management Best Practice Principles Instructions
- July 23, 2024
- Sonix
Table of Contents
SoNiX Ethical Corporate Management Best Practice Principles
Specifications
- Manufacturer: Sonix Technology Co., Ltd.
- Implementation Date: 2.27.2024
- Education and Training Courses: 21 courses (42 hours), 29 courses (58 hours), 9 courses (18 hours)
- Number of Contracts : 48
Product Usage Instructions
- Confidentiality Agreement and Clauses
- Ensure that all contracts include confidentiality and ethical corporate management clauses.
- New Employees’ Education Training Advocacy
- 1. Advocate for new employees on their registration day about Ethical Corporate Management Best Practice Principles.
- 2. Provide online learning courses through Sonix online university for new employees to enhance their understanding of ethical principles.
- Formulation or Revision of Procedures
- Ensure that no amendment is made to the Procedures for Ethical Management & Guidelines for Conduct and the Impeachment Policy.
Implementation of Ethical Corporate Management Best
Practice Principles
BoD Report Date： 2.27.2024
Instruction
The implementation of ethical corporate management best practice principles in 2023 is as follows：
Item| Execution matters| Execution instructions| Number of pieces
(times)
---|---|---|---
1
| Contracts include confidentiality and ethical corporate
management clauses
| Confidentiality agreement and clauses in this year’s contract.|
48 contracts
2
|
Education and training courses
| New employees’ education training advocacy – conducted in two stages
1. Advocacy for the new employees on the registration day
2. Sonix online university: online learning
courses for new employees.
|
21 courses
(42 hours)
3
|
The laws and regulations for Ethical Corporate Management Best Practice Principles, case advocacy
| 1. Include the advocacy of the ” Ethical Corporate Management Best Practice Principles ” on-the-job training for new employees and conduct it through online learning.
2. In the achievement-sharing session for new
employees, advocacy by the company’s senior managers and supervisors
| 29 courses
(58 hours)
9 courses
(18 hours)
4
| Formulate or revise ” Procedures for Ethical Management & Guidelines for Conduct ” and the
“Impeachment Policy”
|
No amendment to the ” Procedures for Ethical Management & Guidelines for Conduct ” and the “Impeachment Policy” this year.
|
–
5| Report| There were no reported matters during this year.| –
Note : To improve the management of Ethical Corporate Management Best Practice Principles, the administration division is responsible for policy and prevention plan formulation, and the CEO office is responsible for supervising execution and reporting to the board of directors regularly.
FAQ
- Q: Who is responsible for the formulation and supervision of Ethical Corporate Management Best Practice Principles?
- A: The administration division is responsible for policy and prevention plan formulation, while the CEO’s office supervises execution and reports to the board of directors regularly.
- Q: How many contracts were executed with confidentiality and ethical clauses?
- A: 48 contracts were executed with confidentiality and ethical clauses.
Read User Manual Online (PDF format)
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