ESG

Ethical Corporate Management

Ethical corporate management is a core value of Delta and is part of its corporate DNA. It is deeply rooted in Delta's corporate culture and systems. To integrate the resources of the departments more effectively, the Company referenced practices in the industry and set up the "Ethical Management Committee" as the dedicated unit for promoting ethical corporate management based on the resolution of the Board of Directors on October 27, 2022. The Ethical Management Committee reports the ethical corporate management policies and plans for preventing unethical conduct and the implementation status to the Board of Directors once each year. It ensures that the Company prevents unethical conduct, regularly reviews implementation results, and continues to make improvements for ensuring the implementation of ethical corporate management policies. Delta’s CEO serves as the chair of the Ethical Management Committee and the General Counsel is responsible for leading the promotion group and members in the implementation of ethical corporate management plans and affairs. After the establishment of the Ethical Corporate Management Committee, in 2023 it prioritized the introduction of the ISO 37001 anti-bribery management system for Delta's Head Office in Taiwan (i.e., functional units with head office functions) and passed certification at the end of 2023. The introduction of the ISO 37001 standards will continue to enhance the structure of ethical corporate management and optimize the system. In addition to the certification of Delta's Taiwan headquarters, the Company has also gradually expanded related systems to business units, business groups and subsidiaries.

Antitrust

Antitrust is one of the important issues in Delta's Code of Conduct, and it increases employees' awareness of the concept through education and training on a regular basis.

Delta members shall observe requirements under the competition law, the fair trade act, and the anti-trust laws of different nations, and shall not offer, induce, agree on, or engage in joint conduct of any joint pricing, market monopoly, agreement on resale price, prevent others from competition, and unlawful restrictions with other companies, customers, distributors, and suppliers having a competitive relationship with Delta, or engage in conduct that restricts competition or hinders the fair competition by means of threats, bribery, or other dishonest methods.