
Corporate Governance and Operations
Through the integration of industry value-chain with our global business, Giant Group has been able to show our partners more possibilities in innovation and development through our meaningful partnership.
Operations
Giant Group's internal audit is an independent unit directly under the Board of Directors and reports directly to the Chairperson and Supervisor. Giant Group's internal audit unit conducts independent and objective investigation and evaluation of the internal management systems of the group and its subsidiaries, and provides timely suggestions for improvement to ensure that internal controls are implemented effectively and to assist the management in fulfilling its responsibilities to achieve management objectives. Audits are performed in accordance with the audit plan approved by the Board of Directors, which is based on the risks identified. Ad hoc audits or reviews shall be performed if necessary. The internal auditors review the self-inspections performed and reported by each unit, and the internal auditors disclose their audit findings in the audit report and monitor and report each unit's improvements to the Board of Directors on a regular basis.
- 2023 ESG Report
- 2022 ESG Report
- ESG Strategy Book
- Supporting Cultural Development
- ISO-IEC 27001-2013 Certificate
- TIPS - Level A Certificate
- Certificate of CNS45001 & TOSHMS
- Renewable Energy Usage Program
- Communication with Stakeholders
- Renewable Energy Certificate of Giant Group Taiwan Manufacturing
- Giant Group Hungary Manufacturing Privacy Notice_HU ver.
- Giant Group Hungary Manufacturing Privacy Notice_EN ver.
- Internal Material Information Procedures
- Investor Conferences Attended
- Risk Management Policy
- Risk Management Measures for TCFD (PDF)
- ISO 14064 Certificate (2021)
- ISO 14064 Certificate (2022)
- Intellectual Property Management
- ESG Team Organization
- Operation of the Corporate Governance Team in 2021
- Company Bylaws of Giant Group (PDF)
- Organizational Chart of Giant Group Global Headquarters (PDF)
- Equity Structure (PDF)
- Evaluation Report Concerning Independence of Giant Group CPA
- Operation of the Corporate Governance Manager
- (PDF) Corporate Governance Best Practice Principles
- Corporate Code of Integrity (PDF)
- Code of Ethics (PDF)
- Human Rights Policy
- CSR Code of Conduct (PDF)
- CSR Supplier Code of Conduct (PDF)
- Management Measures for Public Health and Safety (PDF)
- Supply Chain
- Management Measures for Waste (PDF)
- ATX-7 Carbon Footprint Certificate
- Labour Relations (PDF)
- Linkages Among the Upstream, Midstream, and Downstream Segments of the Bicycle Industry
- Information Security Risk Management (PDF)
- Greenhouse Gas Inventory (PDF)
- Green Building Certificate (PDF)
- Green Building Text Description (PDF)
- Green Building Illustration (PDF)