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Recent Financial Releases
- September 23, 2021
- September 17, 2021
Annual & Interim Financial Reports
Financial and Business Information
For information regarding Wendell Institutional Investor Conference, please connect
※How to use: Enter the company name (Wendell) or code (6761).
Stock Affairs
Stock affairs agent and stock transfer agency
Agency
Name:Fubon Securities Co. Ltd.
Address:11F., No.17, Xuchang St., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
Tel:(02)2361-1300
Spokesperson
Vincent Yang
Tel: (02) 2917-5770
Email: [email protected]
Deputy Spokesperson
Ada Lin
Tel: (02) 2917-5770
Email:[email protected]
Stock Affairs
Nina Lai
Tel: (02) 2917-5770#816
Email: [email protected]
Corporate Management
Corporate Rules
Corporate Management
Implementation Status
Stakeholder zone
Stock affairs agent and stock transfer agency
Employees
The Company cares employees and provide complete welfare system and comfort working environment, value the rights of employees, provide channels for employees to express opinions and complaints, convene labor-management meeting that all relevant officers would attend to fully communicate with labor representatives. Organize physical checkup periodically, allowing employees understand their own health situation and therefore care and improve their own health.
Contact Window:Human Resource Office
Tel:(02) 2917-5770
Email:[email protected]
Customers
The Customer orientation is the principal idea of Wendell. We emphasizes on the quality of customer services, provide innovative integrated services, pursue sustainable growth and keep close contact with customers.
Contact Window:Sales Division
Tel:(02)2917-5770
Email:[email protected]
Suppliers
The suppliers of the Company provide important materials of products, and we build the sustainable supply chain altogether with suppliers. We persist in honest operation and fair trade. For negligence, we follow relevant laws and regulations for management and analyze the accident, clarify causes and urge for constant improvement.
Contact Window:Logistic Management Division
Tel:(02)2917-5770
EMail:[email protected]
Investors
The Company designates professional stock affairs agent to handle stock affairs of shareholders and serve as the bridge between the Company and shareholders. In respect of transparent information, the Company has “Investor Zone” on official website, providing investors with relevant information. We comply with all latest laws, regulations and policies revision of competent authority, respond rapidly and adjust the type and content of information disclosure to meet the requirements of laws.
Contact Window:Vincent Yang
TEL:(02) 2917-5770
EMail:[email protected]
檢舉制度
《專責單位及檢舉管道》
受理及立案:總經理
外部專屬檢舉電子信箱:[email protected]
內部檢舉電子信箱:總經理信箱(已公告於本公司內部網站)
《檢舉處理機制》
一、檢舉人應至少提供以下資訊做為調查要件:
(一)檢舉人之姓名(可允許匿名檢舉)及可聯絡到檢舉人之地址、電話、電子信箱。
(二)被檢舉人姓名、服務單位或所屬部門職稱及其他足資辨別被檢舉人身分特徵之資訊。
(三)提出具體檢舉事由及事證,其內容應盡可能包括人、事、時、地、物。
二、檢舉案件之立案與受理流程:
(一)受理單位於接獲檢舉案件後應先判別是否具備第一款所述之調查要件,如欠缺調查要件,將不予受理,由受理單位向檢舉人說明後結案。
(二)檢舉情事涉及董事或高階主管時,應陳報至獨立董事;上報層級涉及關係人或應迴避對象時,應逕由更上階層級或另行指派之非利害關係人為受理對象。
(三)由總經理指定之專案負責人填具「檢舉事件記錄表」後儘速進行調查,並於接獲檢舉案件後一個月內完成初步調查結果(必要時得延長至一個月)。
(四)如經調查後證實被檢舉人確有違反相關法令或公司規章者,應立即要求被檢舉人停止相關行為並做適當之處置,必要時透過法律程序請求損害賠償,以維護公司之名譽及權益。
(五)受理檢舉、調查過程、調查結果,均應留存書面文件並妥善保存五年,其保存得以電子方式為之。保存期限未屆滿前,發生與通報內容相關之訴訟時,相關資料應續予保存至訴訟終止。
(六)對於通報情事經查證屬實,應由本公司相關單位檢討相關內部控制制度及作業程序,並提出改善措施,以杜絕相同行為再次發生。
(七)本公司專案負責人應將檢舉情事、調查結果及後續檢討改善措施,向總經理報告;若被檢舉人為董事或職責相當於副總經理以上之管理階層者則向獨立董事報告。
《檢舉人保護》
檢舉人、被檢舉人及負責處理案件之相關人員均不得對外公開,負有保密之責,避免
遭到不公平對待、報復或威脅,檢舉人及相關人員有接受查詢及忠實答覆及提供有關
資料之義務。
《檢舉調查處理流程圖》