Corporate Policy

Articles of Incorporation and Operation Regulations:

File type File name File size Date released
508.7 KB
2018-07-31

Internal Audit Operations:

The auditing department is an independent unit. The department is staffed by two personnel working directly under the board of directors. The appointment and dismissal of an auditing supervisor can only be approved by the board of directors.

RITEK Auditing Supervisors must adhere to the qualifications and licensing requirements as stipulated by the Securities and Futures Bureau - professional development courses, license renewal and other professionally related courses each year.

反貪腐檢舉信箱:

本公司要求同仁與廠商間須迴避不當得利與利益衝突,任何違反廉潔聲明之情形,本公司內部、外部設置「反貪腐檢舉信箱」,接受員工、供應商、協力廠商及客戶等透過該信箱提出檢舉,以確保權益。

檢舉信函請用真實姓名、表明公司名稱,附上聯絡方式並須載明確實之內容或證據線索。檢舉信函將專責由稽核單位以保密方式進行調查,調查事實完盡後,由調查人員作成調查報告,並進行內部懲處或提出追訴。

信箱:anti-corruption@ritek.com.tw
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