Goldkey is committed to social responsibilities, and the Corporate Social Responsibility Committee has been set up; responsible for implementation of institutions, management approaches, goals, and specific promotion plans regarding corporate social responsibility, based on the principles of "Corporate Governance", "Sustainable Development", and "Social Welfare Maintenance".
Another role of this Committee is looking into the benefits of stakeholders, identifying stakeholders of the Company, understanding reasonable expectations and needs of Goldkey’s stakeholders via communication and adequate responding to corporate social responsibility issues raised.
Whilst profitability and sustainable business operations are paramount, Goldkey perpetually considers the environment, society and corporate governance. The company factors these into its corporate management approach and operations to promoting economic, environmental and social progress in order to achieve the sustainable development objectives.
Goldkey actively promotes corporate governance, in addition to established internal control system in accordance with the “Regulations Governing Establishment of Internal Control Systems by Public Companies”. The board of directors and management regulates the supervision of units responsible for audits and the audit implementation.
Explanations regarding the status of implementation of corporate governance for this Company are respectively specified in four categories required by the “Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies”: protecting rights and interests of shareholders, strengthening the powers of the board of directors and utilizing the functions of the independent directors, fulfilling the function of supervisors.
In accordance with the law, Goldkey enforces “Shareholders’ meeting procedure rules”, “Regulations Governing the Acquisition and Disposal of Assets”, “Regulations Governing Loaning of Funds” and “Regulations Governing Making of Endorsements/Guarantees”, all of which are implemented by resolution of the shareholders’ meeting. Minutes of the shareholders’ meeting are publicly disseminated.
Goldkey has set “Regulations governing the supervision and management of subsidiaries” and “Regulations governing related party transactions”, in-accordance to which transactions between Goldkey and its affiliates are adhered to. In addition, any non-compete restrictions for the directors shall also be explained at shareholders’ meeting(s).
Goldkey has set perpetual regulations to, and monitors, the list of major shareholders (holding more than 5% of issued shares or top ten shareholders) and regularly disclose information of the shareholdings, equity pledge and changes of shareholders holding over 10% of shares.
Apart from the establishment of a reporting system in accordance with relevant regulations and rules of the Taiwan stock exchange, Goldkey values the rights-to-know of the shareholders. Following public-list, Goldkey regularly disclose financial information and information of business affairs in accordance with rules and regulations of the competent authority and publish material information.
Goldkey is committed to safeguarding the legitimate rights and interests of its stakeholders such as the balance of interest between its employees, shareholders, customers and suppliers and maintaining an open channel of communication, whilst safeguarding their legitimate rights and interests as follow.
Internal meetings are frequently held with sharing of all current status and plans of future development to inter-department, and to fostering teamwork amongst the staff whilst cultivating a sense of belonging.
Goldkey fully discloses material information, including relevant information disclosed in the annual financial reports and the annual reports to safeguard the basic rights of all the shareholders.
All of the above completes corporate governance of Goldkey, and all of which enables the company to maximizing benefits and perpetually maintain goals of corporate governance.
We periodically participate in charitable events annually. Integrating with our immediate surroundings, caring for society, just to name a few whilst pursuing company growth. Positive change and sustainability begins with each of us. More information can be found in the Taiwanese language of our corporate website