Wison Engineering fully recognizes that a scientifically sound and effective management system is the cornerstone of stable corporate operations. The company has established a comprehensive organizational structure to ensure well-informed decision-making and efficient execution. At the same time, Wison Engineering has built a management framework covering Environmental, Social, and Governance (ESG) aspects, integrating sustainability into both strategy and operations. In terms of ethics and compliance, we adhere to honest business practices, strictly follow laws and regulations, and foster a transparent and fair corporate culture.
Wison Engineering has established a management system led by the Board of Directors, under which the Nomination Committee, Audit Committee, and Remuneration Committee operate. Each committee has clearly defined responsibilities, jointly with the Board overseeing internal management matters such as risk management, internal control supervision, compliance review, and personnel and compensation. The establishment of this governance framework enhances transparency and efficiency in internal operations, providing a solid foundation for the company to continuously create value.
Wison Engineering actively fulfills its corporate social responsibility by integrating ESG principles and sustainability concepts into corporate strategy and daily operations. The company has established a comprehensive three-tier ESG management system, spanning from the Board of Directors to the executive level, ensuring coordinated mechanisms for environmental protection, employee care, and compliance management, thereby continuously enhancing the company’s sustainability capabilities.
We place great emphasis on climate change and its potential impacts, incorporating sustainability factors into our overall risk management system. By identifying and assessing relevant ESG risks, the company implements appropriate preventive and responsive measures. The Board of Directors holds full responsibility for evaluating and determining major ESG risks, ensuring timely and effective actions to mitigate potential impacts and safeguard the company’s stability and sustainable development.
Wison Engineering consistently upholds the principle of integrity in business operations and strictly enforces compliance policies against bribery, fraud, and money laundering across all global operations, maintaining a "zero tolerance" stance toward any violations. We have established a comprehensive business ethics management system, including rigorous third-party due diligence, standardized business conduct guidelines, and company-wide compliance training programs. In addition, we collaborate with partners by signing integrity agreements to jointly uphold a clean and transparent business environment, ensuring the sustainable development of our global operations. This commitment forms the foundation for building long-term trust with all stakeholders.
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