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Corporate Governance

WNC values the legitimacy and transparency of its corporate operations. Principles guiding our policies regarding corporate operations include perfecting our corporate management system to protect shareholders’ interests and consolidate communications among interested parties, setting up new rules and taking measures according to continuous amendments of guidelines and customer demands, and paying close attention to related international proposals and regulations to determine whether we need to update existing regulations and procedures. Overall, we are striving to perfect our operations and create added-value for markets and customers with progressive thinking regarding operations management, product development, market promotion, and enhancement of internal-operations procedures.

The “WNC Electronic Industry Code of Conduct”, “WNC Corporate Social Responsibility Practice Standards”, “Corporate Governance Best-Practice Principles”, “Ethical Corporate Management Best-Practice Principles”, the “Code of Ethical Conduct”, and internal regulations including the “WNC Reporting and Handling Procedure” clearly state the Company’s policy for upholding integrity. All WNC subsidiaries and affiliates are required to follow the same corporate compliance guidelines. All employees shall uphold high ethical standards. Employees should avoid any behavior creating unfair competition, refuse to accept bribes, fulfill tax obligations, and establish an appropriate management system to create a fair competitive environment. In the meantime, WNC also requires all employees and major suppliers to sign a “WNC employee/supplier Code of Conduct.” They shall not offer or accept any bribe or illegal profit in any other form.

Organizational Chart


 


 

Board of Directors

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Board of Directors PDF

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The Audit Committee

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The Operation of the Audit Committee PDF

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Remuneration Committee

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Remuneration Committee PDF

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Internal Audit

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Internal Audit PDF

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Major Internal Policies

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Article of Incorporation PDF
Procedure for Acquisition or Disposal of Assets PDF
Procedures Governing Endorsements and Guarantees PDF
Procedures Governing Loaning of Funds PDF
Rules and Procedures for Derivative Transactions PDF
Rules and Procedures of Shareholders' Meeting PDF
Audit Committee Charter PDF
Code of Ethical Conduct PDF
Corporate Governance Best-Practice Principles PDF
Ethical Corporate Management Best-Practice Principles PDF
Remuneration Committee Charter PDF
Regulations for the Election of Directors PDF
Rules and Procedures of the Board of Directors Meeting PDF
Procedures for Preventing Insider Trading PDF
Corporate Social Responsibility Best-Practice Principles PDF

 

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