{"id":8522,"date":"2024-04-23T19:32:23","date_gmt":"2024-04-23T11:32:23","guid":{"rendered":"https:\/\/www.mfb.com.tw\/test-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/test-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e8%aa%a0%e4%bf%a1%e7%b6%93%e7%87%9f\/"},"modified":"2024-06-24T17:40:57","modified_gmt":"2024-06-24T09:40:57","slug":"%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management","status":"publish","type":"page","link":"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406-Ethical Corporate Management"},"content":{"rendered":"<div id='av_section_1'  class='avia-section main_color avia-section-large avia-no-border-styling avia-full-stretch avia-bg-style-scroll  avia-builder-el-0  el_before_av_submenu  avia-builder-el-first   container_wrap sidebar_right' style='background-repeat: no-repeat; background-image: url(https:\/\/www.mfb.com.tw\/wp-content\/uploads\/2021\/01\/business007.jpg);background-attachment: scroll; background-position: center left;  '  data-section-bg-repeat='stretch'><div class='container' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-8522'><div class='entry-content-wrapper clearfix'>\n<div  style='height:1px; margin-top:-55px'  class='hr hr-invisible  av-desktop-hide av-medium-hide  avia-builder-el-1  el_before_av_one_third  avia-builder-el-first '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div class='flex_column_table av-equal-height-column-flextable -flextable' ><div class=\"flex_column av_one_third  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding first  avia-builder-el-2  el_after_av_hr  el_before_av_one_third  \" style='border-radius:0px; '><div  style='height:50px' class='hr hr-invisible   avia-builder-el-3  avia-builder-el-no-sibling '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><\/div><div class='av-flex-placeholder'><\/div><div class=\"flex_column av_one_third  av-animated-generic fade-in  flex_column_table_cell av-equal-height-column av-align-top   avia-builder-el-4  el_after_av_one_third  el_before_av_one_third  \" style='background: rgba(63,63,63,0.75); padding:30px; background-color:rgba(63,63,63,0.75); border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  av_inherit_color '  style='font-size:15px; color:#ffffff; '  itemprop=\"text\" ><p style=\"text-align: center;\">\uff5cMercuries F&amp;B\uff5c<\/p>\n<\/div><\/section><br \/>\n<div  style='height:1px; margin-top:-45px'  class='hr hr-invisible   avia-builder-el-6  el_after_av_textblock  el_before_av_heading '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><br \/>\n<div  style='padding-bottom:10px; color:#ffffff;' class='av-special-heading av-special-heading-h1 custom-color-heading blockquote modern-quote modern-centered  avia-builder-el-7  el_after_av_hr  avia-builder-el-last  '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Ethical Management<\/h1><div class='special-heading-border'><div class='special-heading-inner-border' style='border-color:#ffffff'><\/div><\/div><\/div><\/p><\/div><div class='av-flex-placeholder'><\/div><div class=\"flex_column av_one_third  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding   avia-builder-el-8  el_after_av_one_third  el_before_av_hr  \" style='border-radius:0px; '><div  style='height:50px' class='hr hr-invisible   avia-builder-el-9  avia-builder-el-no-sibling '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><\/div><\/div><!--close column table wrapper. Autoclose: 1 --><div  style='height:1px; margin-top:-60px'  class='hr hr-invisible  av-desktop-hide av-medium-hide  avia-builder-el-10  el_after_av_one_third  avia-builder-el-last '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div class='clear'><\/div><div id='sub_menu1'  class='av-submenu-container alternate_color  avia-builder-el-11  el_after_av_section  el_before_av_one_full  av-sticky-submenu  submenu-not-first container_wrap sidebar_right' style='  z-index:301' ><div class='container av-menu-mobile-disabled '><ul id='av-custom-submenu-1' class='av-subnav-menu av-submenu-pos-center'>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-1'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Corporate Governance<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-2'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e8%91%a3%e4%ba%8b%e6%9c%83\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Board of Directors<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-3'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Functional Committee<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-4'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/0619%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-internal-audit\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Internal audit<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-5'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Corporate Governance Status<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-6'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Ethical Corporate Management<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-7'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-cybersecurity\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Cybersecurity<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-8'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%85%ac%e5%8f%b8%e8%a6%8f%e7%ab%a0\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Company Rules<\/span><\/a><\/li>\n<\/ul><\/div><\/div><div class='sticky_placeholder'><\/div><div id='after_submenu'  class='main_color av_default_container_wrap container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-8522'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-12  el_after_av_submenu  avia-builder-el-no-sibling  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '  style='font-size:18px; '  itemprop=\"text\" ><div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<h1>Core Ethical Management Policy<\/h1>\n<p>The Company&#8217;s &#8220;Ethical Management Code of Conduct&#8221;, &#8220;Procedures for Ethical Conduct&#8221;, and \u201cProcedures for Ethical Management and Conduct Guidelines\u201d were approved by the Company&#8217;s Board of Directors on September 28, 2023, and were announced accordingly.<\/p>\n<\/div>\n<\/div>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\"><\/div>\n<\/div>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<h1>Ethical Corporate Management Promotion Unit<\/h1>\n<p>The Company&#8217;s corporate philosophy is to conduct business with integrity. We have created a mechanism for functional division and mutual supervision through organizational design. The Corporate Governance Officer and the Human Resources Department jointly plan the ethical corporate management policy and the unethical conduct prevention plan. Relevant matters are reported to the Board of Directors at least once a year.<\/p>\n<\/div>\n<\/div>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\"><\/div>\n<\/div>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<h1>Ethical Corporate Management Mechanism<\/h1>\n<p>The Company&#8217;s &#8220;Rules of Procedure for Board of Directors Meetings&#8221; clearly set forth that a director or their proxy who has an interest in a motion in the meeting shall explain the important contents of their interest. if there is a possibility that their interest may jeopardize the interests of the Company, they shall not participate in discussions and voting, shall recuse themselves from participating in discussions and voting. They shall not exercise voting rights as a proxy for other directors<\/p>\n<p>The Company has established an accounting system, internal control system, and relevant management regulations and implemented them. The internal audit unit audits the compliance with the system according to the annual audit plan and prepares an audit report, which is submitted to the Board of Directors.<\/p>\n<p>The Company has established the &#8220;Ethical Corporate Management Best-Practice Principles&#8221;, &#8220;Ethical Corporate Management Procedures and Code of Conduct&#8221;, and &#8220;Work Rules&#8221; to specifically regulate the matters that the Company&#8217;s personnel should pay attention to in the course of performing duties. In addition, there are procedures for employee rewards and punishments in place. Employees are disciplined in the event of an unethical conduct.<\/p>\n<p>The Company&#8217;s employees are required to sign the employment contract and the employee labor contract and non-disclosure agreement. The contents include various codes of conduct, including clauses on the prevention of unethical conduct and bribery.<\/p>\n<p>We have basic information on the counterparties with whom we have business dealings. Prior to engaging in a transaction, relevant information of the counterparties is checked. We have integrity clauses in supplier contracts to ensure that our business activities are conducted in accordance with the principle of good faith. Starting October 2023, all business partners, except lease agreements, are required to sign the &#8220;Ethical Management and Sustainable Development Statement&#8221; to demonstrate the Company&#8217;s determination to ethical corporate management.<\/p>\n<h1>Implementation of Ethical Corporate Management<\/h1>\n<\/div>\n<\/div>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<p>\u25cfAll the supervisors (restaurant manager and above) with management authority and responsibility have signed the &#8220;Ethical Corporate Management Compliance Statement&#8221;, which has been implemented in the Company&#8217;s operations. More than 400 copies of the &#8220;Ethical Corporate Management Compliance Statement&#8221; have been signed.<br \/>\n\u25cfEducation and training on ethical management and ethics are planned for 2024.<\/p>\n<\/div>\n<\/div>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\"><\/div>\n<\/div>\n<div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<h1>Whistleblowing System<\/h1>\n<p>The Company encourages internal colleagues and external personnel to report unethical and inappropriate conduct via the following channel.<\/p>\n<p>Grievance email: food4000@mfb.com.tw<\/p>\n<\/div>\n<\/div>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":12,"featured_media":0,"parent":8513,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v15.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u516c\u53f8\u6cbb\u7406-Ethical Corporate Management - \u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mfb.com.tw\/en\/\u516c\u53f8\u6cbb\u74060619\/\u516c\u53f8\u6cbb\u7406-ethical-corporate-management\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u516c\u53f8\u6cbb\u7406-Ethical Corporate Management - \u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.mfb.com.tw\/en\/\u516c\u53f8\u6cbb\u74060619\/\u516c\u53f8\u6cbb\u7406-ethical-corporate-management\/\" \/>\n<meta property=\"og:site_name\" content=\"\u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-24T09:40:57+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\">\n\t<meta name=\"twitter:data1\" content=\"eunice\">\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\">\n\t<meta name=\"twitter:data2\" content=\"7 minutes\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.mfb.com.tw\/#website\",\"url\":\"https:\/\/www.mfb.com.tw\/\",\"name\":\"\\u4e09\\u5546\\u9910\\u98f2\\u4f01\\u696d\\u5b98\\u7db2\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/www.mfb.com.tw\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management\/#webpage\",\"url\":\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management\/\",\"name\":\"\\u516c\\u53f8\\u6cbb\\u7406-Ethical Corporate Management - \\u4e09\\u5546\\u9910\\u98f2\\u4f01\\u696d\\u5b98\\u7db2\",\"isPartOf\":{\"@id\":\"https:\/\/www.mfb.com.tw\/#website\"},\"datePublished\":\"2024-04-23T11:32:23+00:00\",\"dateModified\":\"2024-06-24T09:40:57+00:00\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management\/\"]}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8522"}],"collection":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/comments?post=8522"}],"version-history":[{"count":8,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8522\/revisions"}],"predecessor-version":[{"id":9481,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8522\/revisions\/9481"}],"up":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8513"}],"wp:attachment":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/media?parent=8522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}