FENC directors, with years of experiences in operation or academic area, carry out their duties in accordance with Company Act, Company Chapter, Board regulations and other related regulations.
Committees assist the board to monitor, assess and review internal control system, important regulations, performance evaluation, salary, board remuneration, corporate sustainability, etc.
Internal Auditing Department audit all self-inspection report of all internal unit and subsidiaries regularly.
FENC set up all necessary regulations and procedures for different units to follow to make sure the operations meet compliances.
Via transparent and prompt communication mechanism and channel, FENC amends the regulation and adapt to the new changes of the world or announcement by the governing organizations.
Establish a stable two-way communication channel in long term basis.
Tel:+886-2-27338000 #8969
Fax:+886-2-27367184
TEL:+886-2-27338000 #8735
FAX:+886-2-27368175
Please refer to FENC Speak-up policy
https://cg.fenc.com/upload/cg/cg_20220520002.pdf
The internal complaint channel is provided in accordance with Paragraph 3 of Article 13 of the Act of Gender Equality in Employment.