{"id":7391,"date":"2022-03-11T14:35:19","date_gmt":"2022-03-11T06:35:19","guid":{"rendered":"https:\/\/www.agv.com.tw\/?page_id=7391"},"modified":"2026-01-23T11:45:39","modified_gmt":"2026-01-23T03:45:39","slug":"cyber-security","status":"publish","type":"page","link":"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/","title":{"rendered":"Cyber Security Management"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"7391\" class=\"elementor elementor-7391\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d33251f elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d33251f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3d3c1aa\" data-id=\"3d3c1aa\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e20e4ff elementor-widget elementor-widget-shortcode\" data-id=\"e20e4ff\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2347\" class=\"elementor elementor-2347\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e6a5e7d elementor-section-full_width elementor-section-content-middle elementor-section-height-default elementor-section-height-default\" data-id=\"e6a5e7d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-db20142\" data-id=\"db20142\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-96e6a84 elementor-widget elementor-widget-jet-headline\" data-id=\"96e6a84\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"jet-headline jet-headline--direction-vertical\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Investment<\/span><\/span><\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-89a8b82 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"89a8b82\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-c8cce31\" data-id=\"c8cce31\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4939682 elementor-widget elementor-widget-shortcode\" data-id=\"4939682\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2353\" class=\"elementor elementor-2353 elementor-bc-flex-widget\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-40fad17 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40fad17\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b694bc2\" data-id=\"b694bc2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-de29318 elementor-nav-menu__align-left elementor-nav-menu--indicator-none elementor-nav-menu--dropdown-mobile elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"de29318\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-fade\"><ul id=\"menu-1-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/7391\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/7391\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0462688\" data-id=\"0462688\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d0f5c3d elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d0f5c3d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-0e0f64a\" data-id=\"0e0f64a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4a552d6 elementor-widget elementor-widget-jet-headline\" data-id=\"4a552d6\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"jet-headline jet-headline--direction-horizontal\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Corporate governance<\/span><\/span><span class=\"jet-headline__space\">&nbsp;<\/span><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7755c73 phil_menu elementor-nav-menu--dropdown-mobile elementor-nav-menu__align-left elementor-nav-menu--indicator-classic elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"7755c73\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-background e--animation-fade\"><ul id=\"menu-1-7755c73\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-7755c73\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d783bd6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d783bd6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-60acfce\" data-id=\"60acfce\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f9e3fcf elementor-widget elementor-widget-text-editor\" data-id=\"f9e3fcf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<ol>\n \t<li><strong>Information and communication security risk management framework:<\/strong><\/li>\n<\/ol>\n<p style=\"padding-left: 40px;\">(1)\tThe IT department is responsible for developing policies, plans, measures and technical regulations related to information and communication security, and for matters related to the research, deployment and evaluation of security technologies.<\/p>\n<p style=\"padding-left: 40px;\">(2)\tThe relevant business department is responsible for matters concerning the development of security requirements, management of use, and maintenance of data and information and communication systems.<\/p>\n<p style=\"padding-left: 40px;\">(3)\tAll employees and contracted service providers are required to follow the procedures for security management to maintain the information and communication security policy.<\/p>\n\n<ol start=\"2\">\n \t<li><strong>Information and communication security policy:<\/strong><\/li>\n<\/ol>\n<p style=\"padding-left: 40px;\">(1)\tPurposes:<\/p>\n<p style=\"padding-left: 80px;\">This policy has been established to maintain the overall information and communication security of the host, network equipment and network communications of the Company, effectively mitigate the risks of theft, unfair use, disclosure, alteration, service suspension or destruction of information assets due to negligence, intention or natural disasters, ensure the confidentiality, availability and integrity of such assets, and meet the Company\u2019s need for normal operations.<\/p>\n<p style=\"padding-left: 40px;\">(2)\tGoals:<\/p>\n\n<ol>\n \t<li style=\"list-style-type: none;\">\n<ol>\n \t<li style=\"list-style-type: none;\">\n<ol>\n \t<li>To create a secure and reliable information and communication environment by strengthening the management of information and communication security and enhancing the capability for protection.<\/li>\n \t<li>Confidentiality: Making sure any information in the information system during processing or transmission is accessed by the right person, at the right time, on the right device and in the right place to ensure the information system is accessible only to authorized persons and to protect confidential data from leaking.<\/li>\n \t<li>Integrity: Any data stored in the Company\u2019s information system must be protected during processing or transmission to prevent improper alteration and improper manipulation or breach of the information system during its operation.<\/li>\n \t<li>Availability: Ensuring that any authorized user is able to receive a response and complete the required service within the appropriate time whenever the user needs to use the information system.<\/li>\n \t<li>To ensure the availability of core services and network operations.<\/li>\n \t<li>To ensure that services interrupted by system failure as a result of any information\/communication security incident or other anomaly is able to return to normal operation quickly.<\/li>\n \t<li>To ensure the Company\u2019s information and communication security measures or regulations meet the requirements of applicable laws and regulations.<\/li>\n \t<li>To ensure that any information\/communication security incident or suspicious vulnerability is reported through an appropriate reporting mechanism and properly investigated and addressed.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol start=\"3\">\n \t<li><strong>Concrete management programs, and investments in resources for cyber security:<\/strong><\/li>\n<\/ol>\n<p style=\"padding-left: 40px;\">The Company establishes the safe information environment and continue to invest the fund to improve vulnerability and upgrade the system\u2019s performance. The main cyber security management programs are stated as follows:<\/p>\n\n<table style=\"margin-left: 40px;\" width=\"560\">\n<tbody style=\"padding-left: 40px;\">\n<tr style=\"padding-left: 40px;\">\n<td style=\"padding-left: 40px;\" width=\"135\">\n<p style=\"padding-left: 40px;\">Network security<\/p>\n<\/td>\n<td style=\"padding-left: 40px;\" width=\"425\">\n<p style=\"padding-left: 40px;\">Construct the network firewall to block external cyber attacks<\/p>\n<p style=\"padding-left: 40px;\">Construct the endpoint protection to stop computer virus and hackers\u2019 invasion<\/p>\n<p style=\"padding-left: 40px;\">Construct the mail backup anti-virus mechanism to block spam attacks and satisfy the SOX Act to track the search record<\/p>\n<\/td>\n<\/tr>\n<tr style=\"padding-left: 40px;\">\n<td style=\"padding-left: 40px;\" width=\"135\">\n<p style=\"padding-left: 40px;\">Information system security<\/p>\n<\/td>\n<td style=\"padding-left: 40px;\" width=\"425\">\n<p style=\"padding-left: 40px;\">Construct the data backup mechanism to back up the data in the important system and practice the backup exercise periodically<\/p>\n<p style=\"padding-left: 40px;\">Virtualize important application systems and produce backup thereof on a daily basis<\/p>\n<\/td>\n<\/tr>\n<tr style=\"padding-left: 40px;\">\n<td style=\"padding-left: 40px;\" width=\"135\">\n<p style=\"padding-left: 40px;\">Application security<\/p>\n<\/td>\n<td style=\"padding-left: 40px;\" width=\"425\">\n<p style=\"padding-left: 40px;\">Establish the application system development process in accordance with SOP for development, testing, acceptance and inspection &amp; acceptance<\/p>\n<p style=\"padding-left: 40px;\">Information system outsourcing maintenance controlled by remote access following information security authority control<\/p>\n<\/td>\n<\/tr>\n<tr style=\"padding-left: 40px;\">\n<td style=\"padding-left: 40px;\" width=\"135\">\n<p style=\"padding-left: 40px;\">Education &amp; training and promotion<\/p>\n<\/td>\n<td style=\"padding-left: 40px;\" width=\"425\">\n<p style=\"padding-left: 40px;\">Periodic information security promotion and education &amp; training<\/p>\n<p style=\"padding-left: 40px;\">Strengthen employees\u2019 awareness toward email social engineering and execute phishing email exercise<\/p>\n<\/td>\n<\/tr>\n<tr style=\"padding-left: 40px;\">\n<td style=\"padding-left: 40px;\" width=\"135\">\n<p style=\"padding-left: 40px;\">Employee information security<\/p>\n<\/td>\n<td style=\"padding-left: 40px;\" width=\"425\">\n<p style=\"padding-left: 40px;\">Execution of the NDA for employee security<\/p>\n<p style=\"padding-left: 40px;\">Provide employees with the on-the-job education and training to ensure the safety and accuracy of various information assets and operating systems.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<p style=\"padding-left: 40px;\">Resources Invested in Information and Cybersecurity Management:<\/p>\n\n<table style=\"padding-left: 40px;\">\n<tbody>\n<tr style=\"background-color: #d3eeff;\">\n<td>Item<\/td>\n<td>Implementation Details:<\/td>\n<td>Manpower\/Duration<\/td>\n<td>Budget\ninvested<\/td>\n<\/tr>\n\n<tr>\n<td rowspan=\"2\">Network security<\/td>\n<td>Deployment of Next-Generation Firewall &amp; Continuous UTM License Updates to Block External Cyber Attacks<\/td>\n<td>2 people \/ 6 months<\/td>\n<td>NTD600,000<\/td>\n<\/tr>\n\n<tr>\n<td style=\"padding-left: 8px;\">Upgrade of MailGate to Defend Against External Cybersecurity Attacks<\/td>\n<td>2 people \/ 1 month<\/td>\n<td>NTD1,400,000<\/td>\n<\/tr>\n\n<tr>\n<td>Information system security<\/td>\n<td>Backup of Critical System Data &amp; Regular Restoration Drills<\/td>\n<td>1 person \/ 14 days<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr>\n<td>Education &amp; training and promotion<\/td>\n<td>Periodic information security promotion and education &amp; training<\/td>\n<td>30 people \/ 0.5 days<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<p style=\"padding-left: 40px;\">The Company\u2019s cyber security reporting procedures are defined as follows. Any information security incident shall be reported and processed in accordance with the procedures.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c6d6f9 elementor-widget elementor-widget-image\" data-id=\"5c6d6f9\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-image\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img width=\"845\" height=\"800\" src=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/905ad4f16a809a8f8408ed499e75be09-e1698118061781.png\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/905ad4f16a809a8f8408ed499e75be09-e1698118061781.png 1004w, https:\/\/www.agv.com.tw\/wp-content\/uploads\/905ad4f16a809a8f8408ed499e75be09-e1698118061781-396x400.png 396w, https:\/\/www.agv.com.tw\/wp-content\/uploads\/905ad4f16a809a8f8408ed499e75be09-e1698118061781-792x800.png 792w, https:\/\/www.agv.com.tw\/wp-content\/uploads\/905ad4f16a809a8f8408ed499e75be09-e1698118061781-768x776.png 768w, https:\/\/www.agv.com.tw\/wp-content\/uploads\/905ad4f16a809a8f8408ed499e75be09-e1698118061781-600x606.png 600w, https:\/\/www.agv.com.tw\/wp-content\/uploads\/905ad4f16a809a8f8408ed499e75be09-e1698118061781-100x100.png 100w\" sizes=\"(max-width: 845px) 100vw, 845px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37c50b0 elementor-widget elementor-widget-text-editor\" data-id=\"37c50b0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p style=\"padding-left: 40px;\">As of the date of publication of the annual report, the Company has not discovered any significant web attack or incident. Although there were incidents where the Company\u2019s email boxes received a large number of intimidating or blackmailing emails and a large number of bitcoin fraud emails, none of them has caused any significant impact due to the following measures:<\/p>\n<p style=\"padding-left: 40px;\">1.\tBlocking the email address of the source.<\/p>\n<p style=\"padding-left: 40px;\">2.\tAnnouncing that all employees of the Company must check their email systems, with an attachment of instructions for such check, and that they must change their passwords if necessary.<\/p>\n<p style=\"padding-left: 40px;\">3.\tChecking the email systems for accounts with weak passwords, and requiring the users of selected accounts to change their passwords.<\/p>\n&nbsp;\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u516c\u53f8\u6cbb\u7406\u5c08\u5340&nbsp; \u8cc7\u901a\u5b89\u5168\u98a8\u96aa\u7ba1\u7406\u67b6\u69cb : (1)\u8cc7\u901a\u5b89\u5168\u76f8\u95dc\u653f\u7b56\u3001\u8a08\u756b\u3001\u63aa\u65bd\u53ca\u6280\u8853\u898f\u7bc4\u4e4b\u7814\u8b70\uff0c\u4ee5\u53ca\u5b89&#8230;<\/p>","protected":false},"author":14,"featured_media":0,"parent":2384,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/7391"}],"collection":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/comments?post=7391"}],"version-history":[{"count":77,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/7391\/revisions"}],"predecessor-version":[{"id":13164,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/7391\/revisions\/13164"}],"up":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2384"}],"wp:attachment":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/media?parent=7391"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}