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

Related regulations

 

Articles of Incorporation

 

Rules of Procedure for Board of Directors Meetings

 

Procedures for the Election of Directors

 

Board of Directors Performance Evaluation Procedures

 

Standard Operating Procedures for Handling Directors’ Requests

 

Audit Committee Organizational Charter

 

Remuneration Committee Organizational Charter

 

Sustainable Development Committee Organizational Charter

 

Rules of Procedure for Shareholders’ Meetings

 

Corporate Governance Best Practice Principles

 

Procedures for Handling Material Inside Information

 

Code of Ethical Management

 

Procedures and Code of Conduct for Ethical Management

 

Code of Ethical Conduct

 

Risk Management Policies and Procedures

 

Sustainable Development Best Practice Principles

 

Procedures for the Acquisition or Disposal of Assets

(Regulations related to derivative transactions are included in the Procedures for the Acquisition or Disposal of Assets)

 

Procedures for Lending of Funds to Others

 

Procedures for Endorsements and Guarantees

 

Procedures for Application for Suspension and Resumption of Trading

 

Procedures for Preventing Insider Trading

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