Next-Gen Thermal Solution

In this era of relentless AI evolution, technology relies on a force often overlooked,

yet never absent—Thermal Management.

We believe that every kilowatt saved and every cooling innovation is a gift of choice for the next generation.

SUNON—The artistry of air and water, for your everyday.

Corporate Governance

Corporate Governance

Annual Performance

During the year, the Company demonstrated steady growth across financial, governance, and sustainability dimensions. Net profit after tax reached NT$2.165 billion, representing an increase of 45.2% compared with 2023, reflecting improved operational efficiency and the gradual realization of market expansion results, and laying a solid foundation for continued investment in innovation and sustainability.

At the same time, the Company maintained its commitment to integrity governance, recording zero corruption incidents for the year, demonstrating sound internal control mechanisms and effective risk management, and successfully fostering a transparent and responsible corporate culture. In terms of ethical management, 15,902 participations were engaged in integrity management training, strengthening employees’ awareness of legal compliance, ethics, and professional conduct, and embedding integrity as a core value of daily operations. In response to increasingly severe information security threats, the Company also successfully passed ISO 27001 Information Security Management System certification, indicating that its information protection processes meet international standards and effectively safeguard the data security of customers and partners.

Overall, these achievements demonstrate the Company’s comprehensive progress in financial performance, integrity governance, gender diversity, and information security, laying a more solid foundation for sustainable development.

2.165 billion

Net profit after tax

0

Corruption incident

15902 attendances

Business integrity education and training

Whistleblower Reporting Procedures

To mitigate the impact of any violations of ethical management and professional conduct, employees at all Sunon locations may report concerns through the internal whistleblower reporting procedures. Suppliers and other stakeholders may report any illegal or unethical conduct through external reporting and complaint channels.
 
TReports may be submitted through reporting mailboxes or hotlines established on the Company’s internal and external websites. The Human Resources Department is responsible for receiving reports and conducting investigations into the reported matters and related evidence. If the reported matter involves directors or managerial officers, it shall be reported to the independent directors. Any confirmed illegal acts, ethical violations, or improper conduct of a serious nature shall result in dismissal, in order to uphold Sunon’s culture of integrity and ethical business operations.
 
In addition to reviewing violation cases, proposing improvement measures, and strengthening management processes and internal control procedures, the Internal Audit Office analyzes the risk categories of violation cases (such as corruption, unfair competition, and regulatory violations). If a violation is adjudicated by the relevant authority and results in a fine exceeding NTD 1 million in accordance with Taiwan Stock Exchange regulations, it is deemed a material risk or violation.
 
In 2025, the Company did not experience any incidents involving violations of ethical management or competitive conduct.

We use cookies to allow our website to function properly, personalize content and advertisements, provide social media features, and analyze traffic. We also share information about your use of our website with our social media, advertising, and analytics partners.

Manage Cookies

Privacy Preference Center

We use cookies to allow our website to function properly, personalize content and advertisements, provide social media features, and analyze traffic. We also share information about your use of our website with our social media, advertising, and analytics partners.

Privacy Policy

Manage Consent Settings

Necessary Cookies

Enable All

The operation of the website relies on these cookies, and you cannot disable them in the system. These cookies are usually set based on the actions you take (i.e., service requests), such as setting privacy preferences, logging in, or filling out forms. You can configure your browser to block or prompt you about these cookies, but this may cause certain website functionalities to not work.

Functional Cookies

These cookies allow for enhanced features and personalized content, such as videos and live chat. We or third-party providers that we have added to our page can set these cookies. If you do not allow the use of these cookies, some or all functionalities may not work properly.

Marketing Cookie

Marketing cookies can be used to track visitors' journeys on websites. The purpose is to display ads that are relevant to individual users or attract them, making it more important for publishers or third-party advertisers.

Targeted Cookie
These cookies are set by advertising partners through our website. These companies may use cookies to build your interest profile and show you relevant ads on other websites. They only need to identify your browser and device to function. If you do not allow the use of these cookies, you will not be able to experience targeted ads on different websites.

Social media cookie
These cookies are set by a range of social media services that we have added to the website, allowing you to share our content with friends and networks. They can track your browser across other websites and build a profile of your interests. This may affect the content and messages you see when visiting other websites. If you do not allow these cookies, you may not be able to use or view these sharing tools.