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诚信经营&从业道德行为

诚信正直为爱普经营理念之首,为落实诚信经营政策并以公平、诚实、守信、透明原则从事商业活动,本公司董事会订定「诚信经营守则」、「诚信经营作业程序及行为指南」。

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诚信经营&从业道德行为

诚信正直为爱普经营理念之首,为落实诚信经营政策并以公平、诚实、守信、透明原则从事商业活动,本公司董事会订定「诚信经营守则」、「诚信经营作业程序及行为指南」,并指派公司治理单位为窗口,负责诚信经营政策与防范方案之监督执行。



本公司每年定期向全体同仁宣导以「诚信经营守则」、「诚信经营作业程序及行为指南」为准之从业规定(最近一次全员宣导日期:2024/11/06),除说明同仁言行需廉洁守分,不得因个人利益而损害公司权益,且宣导内部意见沟通管道及申诉处理程序,鼓励同仁发现不法事宜于第一时间向公司举报。本公司董事恪守利益冲突回避,对董事会会议事项,与其自身或其代表之法人有利害关系,致有害于公司利益之虞者,不加入讨论及表决。



爱普科技对于贪污及任何形式之舞弊行为零容忍。当发现本公司员工或任何代表爱普的相关人士进行不法行为或疑似违反道德行准则时,请投诉举报。关于举报事项,将交由公司资深主管直接处理,除依法处理外,本公司必会采取适当保护措施保护举报人个资及隐私。



举报电子邮件信箱:whistleblower@apmemory.com


为使我们能更迅速的调查举报事项,提醒您下列事项:

1. 请提供您的联络资讯,包含姓名、电话、电子邮件地址及相关具体资讯与文件。

2. 不得明知不实而故意捏造事实,倘举报事后被证明是出于恶意或有故意捏造虚伪陈述之情事,举报人须自负相关法律责任。

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