18/01/2025
伯茂事業股份有限公司反詐騙聲明
鑑於近期有不明人士採取各種方式，透過訪問公司、電話聯繫或向代理產品品牌原廠打探有關伯茂事業股份有限公司（以下簡稱“本公司”）的營運情況、股東結構及其他敏感信息，本公司對此特作如下聲明，以維護公司及相關人員之權益，並提醒各界提高警覺：
一、本公司立場與應對措施
1. 尊重客戶隱私與保密原則 本公司一向以保護客戶與合作夥伴的隱私為首要原則，對任何涉及敏感信息的詢問均會嚴格審核，確保不違反法律及商業道德規範。
2. 不對外公開股東與營運信息 有關本公司股東結構、營運情況及其他內部事項，僅限於依法需要披露的範圍內處理，絕不會應第三方無合理依據的要求進行公開。
3. 防範不法行為 本公司將對任何可疑人士或行為保持高度警惕，並透過內部培訓與制度完善，強化員工應對不法探詢的能力。
4. 防範冒用公司名義詐騙 本公司注意到，不法人士可能利用非法取得的資訊冒充本公司或相關人員，進行虛假商務活動或詐騙行為，對本公司聲譽及利益構成威脅。為此，本公司提醒，任何與本公司相關的商務聯絡或交易，均應通過官方授權渠道進行確認，以避免上當受騙或遭受損失。
5. 必要時採取法律行動 若有任何損害本公司權益的行為，包括但不限於詐騙、惡意造謠或非法獲取信息，本公司將依法追究相關責任，以維護公司聲譽與合法權益。
二、對外提醒
1. 合作夥伴與客戶注意事項 本公司敬請合作夥伴及客戶提高警惕，對任何試圖打探本公司信息的行為予以防範，並可隨時與本公司核實可疑人員或事件。
2. 資訊核實渠道 若有任何不明信息或疑問，請直接聯繫本公司官方聯繫方式確認，不要輕信非正式來源的信息。
三、聯繫方式
如需進一步了解本公司聲明或報告可疑行為，請聯繫以下方式：
• 電話：+886-02-2698-1668
• 電子郵件：[email protected]
• 警政署反詐騙專線：165
伯茂事業股份有限公司在此呼籲各界共同維護公平透明的商業環境，並對任何不當行為採取零容忍態度，確保營運秩序不受干擾。
此聲明即日生效。
伯茂事業股份有限公司
2025年1月18日
Anti-Fraud Statement of Posmart Corporation
In light of recent incidents involving unidentified individuals attempting to obtain sensitive information about Posmart Corporation (hereinafter referred to as "the Company"), such as operational details, shareholder structure, and other confidential matters, through visits, phone calls, or inquiries to product brand principals, the Company hereby issues the following statement to safeguard its interests and those of related parties, while urging all parties to remain vigilant:
I. Company Position and Response Measures
1. Respect for Customer Privacy and Confidentiality
The Company prioritizes the protection of customer and partner privacy. Any inquiries involving sensitive information will be strictly reviewed to ensure compliance with legal and ethical standards.
2. Non-Disclosure of Shareholder and Operational Information
Information regarding the Company's shareholder structure, operational status, and other internal matters is only disclosed within the scope required by law. The Company will not provide such information to third parties without legitimate justification.
3. Prevention of Illegal Activities
The Company remains highly vigilant against suspicious individuals or activities. Through internal training and system improvements, the Company continues to enhance employees' ability to handle unlawful inquiries effectively.
4. Prevention of Fraudulent Use of the Company's Name
The Company is aware that malicious individuals may use illegally obtained information to impersonate the Company or its representatives to conduct fraudulent business activities or scams, potentially harming the Company's reputation and interests. To this end, the Company emphasizes that all business communications or transactions related to the Company must be verified through official and authorized channels to prevent deception or losses.
5. Legal Actions When Necessary
Any actions that harm the Company's rights, including but not limited to fraud, malicious defamation, or unauthorized acquisition of information, will be met with legal action to protect the Company's reputation and legal rights.
II. External Reminder
1. Precautions for Partners and Clients
The Company urges its partners and clients to remain vigilant against any attempts to extract information about the Company and to verify suspicious individuals or incidents with the Company promptly.
2. Channels for Information Verification
For any suspicious information or inquiries, please directly contact the Company's official channels for confirmation. Avoid trusting unofficial sources of information.
III. Contact Information
For further clarification on this statement or to report suspicious activities, please contact us via the following methods:
• Phone: +886-02-2698-1668
• Email: [email protected]
• Anti-Fraud Hotline: 165 (National Police Agency)
Posmart Corporation calls upon all parties to jointly uphold a fair and transparent business environment and to adopt a zero-tolerance stance toward any misconduct to ensure uninterrupted operations.
This statement is effective immediately.
Posmart Corporation
January 18, 2025
