Ethical Practice

The implementation of promoting ethical business practices

On August 18, 2023, the Company set up a "Corporate Governance Department" under the Board of Directors to promote the Group's integrity management, anti-corruption, anti-bribery and compliance with laws and regulations. Code of Conduct for Managers and All Employees.

Prevent insider trading

To prevent insider trading, avoid improper information disclosure, and ensure consistency and accuracy in external information disclosure, the company has established the 'Management of the Prevention of Insider Trading,' which is disclosed on the company's website. The policy stipulates that individuals with access to material information shall not disclose it to others, nor inquire about or collect material information unrelated to their duties. It also specifies that directors are prohibited from trading company stocks during the 30 days before the announcement of annual financial reports and 15 days before the announcement of quarterly financial reports. The policy applies to directors (including independent directors), executives, and all employees, aiming to effectively implement measures against insider trading.

Whistleblowing system

If there is a violation of corporate governance, such as the Code of Ethical Management, the Company may report it to the receiving company by e-mail, and the identity of the whistleblower and the content of the report will be kept absolutely confidential. If it is verified that there is a violation of the provisions of honest management, it will be punished according to the severity of the circumstances and the whistleblower will be rewarded.

Complaints : audit@kkcompany.com