BUILDING A BETTER FUTURE THROUGH CONVERGENCE
Introduction
2006~2007
Stage-by-stage Roadmap
Proclamation of the Charter of Ethics
Completion of Hynix Ethical Academy training
Establishment of an ethical management promotion plan
Formation of TFT (Task Force Team) and segregation of duties
Establishment of a step-by-step implementation plan and roadmap
Enactment of the Code of Ethics, Code of Acts and Standard for Self-Assessment for all employees
Consultation with ethical management TFT
Organization of the schedule and detailed operational planning for 2007
Release of ethical management homepage
Performance of survey on ethical management
Ethical management oath ceremony for executives
Implementation
Setup of an internal monitoring and audit system, and cultivation of experts in ethical management
hibition of employee ethical guidelines posters duringNew Year’s holiday season
Performance of online ethical management education
Launch of “Drinking Culture Improvement” campaign
Education for employee ethical management
Opening of an ethical management seminar for partner companies
Installation of a complaints page on the company website
Education of internal instructors
Implementation of “Drinking Culture Improvement” campaign
Expansion of employee ethical management education programs
2008~2009
Stage-by-stage Roadmap
Setup of an internal monitoring and audit system, and cultivation of experts in ethical management
Expansion
2010~2011
Stage-by-stage Roadmap
Improvement of complaint application and monitoring process
Implementation of ethics guidelines of Korean holiday season and operation of gift return center
Implementation of “119 Campaign” (for reducing company-related alcohol consumption)
Recipient of “Transparent Accounting Award”
Initiation of “Understanding Proper Ethical Management” campaign
Revision of Code of Ethics and Code of Acts
Creation of Ethical Management Guidebook
Holding of release event for the Ethical Management Guidebook
Conducting of online ethical management education
Completion of ethical management textbook for internal education
Settlement
Establishment of Ethical Management Team
Performance of online ethical management education
Signing and dispatch of pledge related to working with integrity
Execution of an ethical management quiz campaign
Reorganization of Ethical Management Committee
Enactment of internal auditing policy
Distribution of posters for promoting internal reporting related to ethical management
Implementation of Korean holiday season “Don’t give, don’t take” campaign
Education for ethical management, sexual harassment prevention, and fair trade practices
Reorganization of Ethical Management Implementation Committee
Insertion of ethical management pop-up messages on the company homepage
Survey on awareness of ethical management
Amendment of pledge to practice ethical management
Distribution of material summarizing ethical management
Publication of monthly newsletter or ethical management/social contribution
Opening of ethical management implementation seminar for affiliates
Reporting of status of businesses registered under names of employees
Execution of ethical management and sexual harassment prevention education
Implementation of Ethical Management Implementation Committee workshop (including subsidiaries)
Release of sustainability report
Execution of Korean holiday season “Don’t give, don’t take” campaign
Employee volunteer activities (Bundang/Gongju Social Welfare Center food distribution)
Survey of employee ethical management awareness
Publication of an Ethical Management Newsletter
Education in Ethical Management
Publication of an Ethical Management Guidebook
Education of employees regarding the Kim Young-ran Act (anti-graft law)
Education in Ethical Management
Structuring of a TFT to advance achievement of ISO37001 Certification
Establishment of an Anti-Corruption Management Policy
ISO 37001 Certification
Identification of corruption risk by organization and implementation of improvement activities
Enactment and revision of the Code of Ethics and Code of Conduct for employees
Compliance Education
2012~
Stage-by-stage Roadmap
-Prioritization of ethical management
-Encouragement of member participation in ethical management process