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▶️Accountability for Integrity Win- Win in Profit
Chapter Summary
WPG Holdings upholds “ethical management” as a core value for sustainable development, establishing a robust corporate governance system. Through integration of corporate culture, information security, risk control, internal audits, and legal compliance mechanisms, the Group realizes its vision of “Grow Together, Strive Together and Win Together.” In 2024, WPG Holdings was ranked in the top 5% of all TWSE-listed companies in the Corporate Governance Evaluation for three consecutive years. The Board attendance rate reached 99.07%, with independent directors accounting for 44%, and a Nominating Committee was officially established to strengthen board diversity and succession planning.
In terms of ethical management, the Ethics Committee and the Executive Secretary Group of the Ethics Committee continued in 2024 to strengthen internal and external whistleblowing and case tracking mechanisms by advancing internal training, planning for the internal grievance platform, and conducting ongoing follow-up on reported cases. Multiple integrity and anti-corruption training sessions were held, with total attendance reaching 4,070 person-times. Regarding information security, the Group obtained ISO 27001:2022 and ISO 27017 certifications, established an incident response and Business Continuity Plan (BCP), and reported zero cybersecurity incidents throughout the year.
In risk management, WPG Holdings identified key risks such as cybersecurity, outsourced operations, and logistics risks based on impact and vulnerability. These are monitored through Key Risk Indicators (KRIs) and a red-yellow alert system. For internal control, the Audit Office conducted 58 audit operations throughout the year, covering domestic and overseas subsidiaries and compliance audits to ensure effectiveness.
In compliance and trade regulation, WPG Holdings maintained robust systems for intellectual property and personal data protection, passing the TIPS A-level certification for three consecutive years. The company held eight compliance and antitrust courses with a total attendance of 7,388 person-times. Through comprehensive governance based on integrity, WPG Holdings effectively enhanced organizational resilience and sustainability governance capability.