2022年萬海航運永續報告書
2022 WAN HAI LINES LTD. SUSTAINABILITY REPORT
- 前言 Overview
- CH1 願景 定錨永續行動 CH1 Vision|Anchoring Sustainability Action
- CH2 經營 穩固永續根基 CH2 Governance| Building a Solid Foundation for Sustainability
- CH3 綠色 減少生態足跡 CH3 Environment| Reducing Ecological Footprint
- CH4 守護 打造安全至上 CH4 Safeguarding| Creating a Safety First Environment
- CH5 人才 營造友善職場 CH5 Talent| Cultivating a Friendly Workplace
- CH6 影響 擴展永續社會 CH6 Influence| Expanding a Sustainable Society
- 附錄 Appendix
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公司治理守則 Corporate Governance Code
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誠信經營守則 Ethical Corporate Management Best Practice Principles
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誠信經營作業程序及行為指南 Ethical Corporate Management Procedures and Conduct Guidelines
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不合法(含貪汙)與不道德行為的檢舉制度 Reporting System for Unlawful and Unethical Practices (Including Corruption)
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萬海航運反貪腐及反賄賂政策 Wan Hai Lines Anti-Corruption and Anti-Bribery Policy
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風險管理政策 Risk Management Policies and Procedures
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2022年風險管理運作情形報告 2022 Risk Management Status Report
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智慧財產權管理政策 Intellectual Property Rights Management Policy
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2023年股東會議事錄 Minutes for 2023 Annual General Shareholders' Meeting
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資訊安全管理系統 (ISO/IEC 27001:2013) ISO/IEC 27001:2013 Certificate