Policies & Certificates
Considering global trends and standards, our Sustainability Policy guides Chicony's sustainable development across three dimensions:
Corporate Governance, Environment, and Social Responsibility.
This policy reinforces our commitment to publicly announced sustainable practices and our path toward a sustainable future.
01
Corporate Governance
Articles of Incorporation - 2025_CN
DownloadRules of Procedure for Shareholders Meetings - 2023_CN
DownloadProcedures for Election of Directors - 2019_CN
DownloadProcedure for Board of Directors Meetings - 2024_CN
DownloadAudit Committee Charter - 2024_CN
DownloadRemuneration Committee Charter - 2024_CN
DownloadSustainability Committee Charter - 2024_CN
DownloadRules for Performance Evaluation of Board of Directors - 2020_CN
DownloadSustainable Development Best Practice Principles - 2022_CN
DownloadRules Governing the Preparation and Filing of Sustainability Reports - 2024_CN
DownloadCorporate Governance Code of Practice - 2023_CN
DownloadRisk Management - 2021_CN
DownloadEthical Corporate Management Best Practice Principles - 2019_CN
DownloadCode of Ethical Conduct - 2014_CN
DownloadEthical Management Guidelines - 2014_CN
DownloadCEO Mailbox Guidelines_CN
DownloadPersonal Data and Privacy Protection Policy - 2025_CN
DownloadAnti-collusion and Conflict of Interest Management Measures_CN
Download02
Environment Management
03
Supply Chain Management
04
Product & Client
All factories RBA Silver Status - until 2026
DownloadAll factories RBA FOC - until 2027
DownloadCEM3 IATF 16949 Certificate - until 2027
DownloadCEM2+CEM3+CET C-TPAT Certificate - until 2027
DownloadAll Factories ISO9001 - until 2026
DownloadAll Factories ISO14001 - until 2025
DownloadAll Factories ISO45001 - until 2025
DownloadAll Factories ISO50001- until 2025
DownloadCEM2 AEO Certificate
Download
Investor Focus
Recognizing the growing importance of sustainable governance, we actively follow global frameworks like TCFD and TNFD. By implementing transparent disclosure, risk management, and a PDCA cycle, we ensure our data is credible and our responses are timely. This builds investor trust, meets regulatory expectations, and enhances our resilience and competitiveness.
01
Implement Status
Corporate Governance Implementation - 2024_CN
DownloadSenior Executive Succession Planning - 2025_CN
DownloadSustainable Development Implementation - 2024_CN
DownloadEthical Compliance Status - 2024_CN
DownloadEthical Management Implementation - 2025_CN
DownloadStakeholder Engagement Status - 2024_CN
DownloadRisk Management Policy Implementation - 2025_CN
DownloadInformation Security Management - 2025
DownloadInternal Audit Implementation - 2024_CN
DownloadInsider Trading Prevention Awareness Campaigns-2025_EN
DownloadIntellectual Management Implementation - 2025
DownloadProcedures for Handling Material Inside Information and Prevention of Insider Trading - 2022_CN
DownloadApply Suspension Resumption Trading Operations - 2019_CN
DownloadEndorsement Guarantee Implementation - 2025_CN
DownloadLending Funds Procedure - 2022_CN
DownloadProcedures for Acquiring or Disposing of Assets - 2025_CN
DownloadGoverning in Derivatives Transactions - 2019_CN
DownloadFinancial and Business-related Operating Standards between Related Parties - 2023_CN
Download02
