Ethical Corporate Management

Integrity is the core value of Pegatron’s culture. The Company complies with Ethical Corporate Management Policy and Codes of Ethical Conduct that the Board of Director approved on November 10th, 2014. The Company verified business activities within the business scope which are possibly at higher risks of being involved in an unethical conduct and assigned HR & ADM Center, Legal & IPR Center, Audit Office, Stock Affairs Office and relevant departments to set up preventive measures. The preventive measures, penalties, and reporting channels are stipulated in the Code of Business Ethics and Business Gifts and Entertainment Policy. All business units and employees are required to follow these policies under any business engagement. Any significant violations and findings will be reported to the Board of Directors annually.