Stock Name:JADARD

Stock Code :688252

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Uphold principles of compliant operations and integrity-driven development. Continuously enhance risk control, governance transparency, and information management capabilities. Ensure effective communication with stakeholders, accurate information disclosure, and robust information security. Strengthen competitive advantage through a sound governance structure and advanced governance practices.

Key Issues of Sustainable Development

(Achieved ✔)

Short-Term Goals

(2025~2026)

Medium-Term Goals

(2027~2028)

Long-Term Goals

(2029~2030)

Regulatory Compliance

  • Quarterly financial performance bulletin is released within 30 days after the end of the accounting quarter✔
  • Annual financial performance bulletin is released within 60 days after the end of the accounting year✔
  • Quarterly financial performance bulletin is released within 30 days after the end of the accounting quarter
  • Annual financial performance bulletin is released within 60 days after the end of the accounting year
  • Quarterly financial performance bulletin is released within 30 days after the end of the accounting quarter
  • Annual financial performance bulletin is released within 60 days after the end of the accounting year
  • The attendance rate of board meeting > 85%✔
  • No significant deficiencies in internal control audit✔
  • No major violations✔
  • The attendance rate of board meeting > 90%
  • No significant deficiencies in internal control audit
  • No major violations
  • The attendance rate of board meeting > 90%
  • No significant deficiencies in internal control audit
  • No major violations
  • At least one female director
  • The proportion of independent directors reaches 40%
  • At least one female director
  • The proportion of independent directors reaches 40%
  • At least one female director
  • The proportion of independent directors reaches 40%

Regulatory Compliance and Business Ethics

  • Establishing employee anti-bribery and anti-corruption agreements
  • By 2026, the completion rate of employees signing anti bribery and anti-corruption agreements will reach 100%
  • Reporting zero business ethics violations
  • The completion rate of employees signing anti-bribery and anti-corruption agreements is 100%
  • Reporting zero business ethics violations
  • The completion rate of employees signing anti-bribery and anti-corruption agreements is 100%
  • Reporting zero business ethics violations

Information security

  • Set up training courses on information security for employees✔
  • Employee training completion rate: 80% in 2025✔ , 90% in 2026.
  • Obtain the ISO 27001 certificate by JADARD Shenzhen✔
  • Receiving trainings by all employees
  • Maintaining the ISO 27001 certificate by JADARD Shenzhen
  • Receiving trainings by all employees
  • Securing the ISO 27001 certificate by JADARD Tainan

 

Integrity Management
JADARD regards integrity in business operations as a fundamental pillar of sustainable development. The Company continuously strengthens its integrity governance mechanisms, strictly adheres to professional ethics, and works to prevent corruption, bribery, and various forms of commercial misconduct. To implement these requirements, the Company has
established and enforced the Anti-commercial Bribery Policy of JADARD, which clearly defines the responsibilities and obligations of relevant parties, as well as disciplinary measures for violations, serving as a key guideline for employees to uphold integrity in their professional conduct. The Company has also established an Anti-Commercial Bribery Supervision and Management Team responsible for coordinating, supervising, and implementing integrity-related initiatives. The team provides guidance and support to all departments, receives and investigates suspected violations of integrity standards, and proposes corresponding actions, thereby continuously strengthening integrity governance and internal control mechanisms. In

2025, JADARD did not receive any reports related to violations of integrity in business operations, nor were any breaches of laws or regulations identified, including those related to environmental protection, health and safety, labor, marketing and product labeling, or unfair competition. Contact information of the Anti-Commercial Bribery Supervision and Management Team is as follows:

 

 

Information Security

To strengthen information security governance and achieve its information security management objectives, JADARD continues to enhance its information security management system. On April 22, 2025, the Company obtained ISO/IEC 27001:2022 certification, further improving the standardization and risk management capabilities of its information management operations. The Company has established information security risk assessment and management mechanisms, a Security Operations Center (SOC), and an Information Security Committee to regularly review the operation of information security management and follow-up improvement plans, ensuring the effective implementation and continuous optimization of relevant control measures. In addition, the Company introduced the Managed Detection and Response (MDR) service provided by Trend Micro. Through external professional teams, JADARD conducts 24-hour information security monitoring and real-time threat response, thereby enhancing its overall protection capabilities, incident response efficiency, and system resilience.

 

 

 

 

 

 

Together, build the future!

 

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