Whistleblower Policy
INVESTOR RELATIONS
Our company conducts all business activities based on the principles of fairness, honesty, integrity, and transparency. We have zero tolerance for corruption or any form of fraudulent conduct. To uphold our commitment to ethical business practices, we encourage you to report any suspected violations of our Procedures and Guidelines for Ethical Business Operations.
Whistleblower Email: whistleblower@ampower.com.tw
Important: Information to Provide When Submitting a Report
- Your full name, ID number, and contact details (address, phone number, and email)
- The name of the person being reported or sufficient identifying information
- Specific facts or evidence to support the allegation and assist in the investigation
Unless otherwise required by law, we will keep your personal information strictly confidential and take appropriate measures to protect your privacy in accordance with applicable regulations.

Important Reminder:
All reports must be made in good faith. Knowingly submitting false or fabricated information is strictly prohibited. If a report is found to have been made with malicious intent or includes deliberately misleading statements, the whistleblower may be held legally responsible.