Stakeholders Communication
| Stakeholder | The Significance of Stakeholders to the Company | Communication Channel (Frequency) | Communication Results |
|---|---|---|---|
| Government agencies | We comply with relevant government regulations and stay informed of policy updates; and operate with integrity within the scope of our business to reduce the risk of non-compliance. |
|
To comply with competent authorities’ requirements and survey needs, we provide transparent and public disclosures through both regular and irregular filings and responses. These cover our operational performance, risk management, corporate governance, information security and data privacy, and sustainability initiatives. |
| Employees | Employees are Sinopower’s greatest asset for sustainable operations and the driving force behind our continued growth. |
Contact：Administration & IT Dept. Ms. Tsai +886-3-563-5818 #3122 |
|
| Client | Customers are a primary source of company revenue. We focus on understanding and promptly meeting their needs to continuously improve satisfaction and provide the highest quality products and services. |
Contact：Marketing & Sales Div. Ms. Hsu +886-2-8911-6680 #2299 |
|
| Shareholders and Other Investors | hareholders and investors are a vital support of Sinopower’s development. Through their capital investment and participation in corporate governance, they provide significant support and propel Sinopower toward a more sustainable future. |
Transfer Agent Stock Affairs Department, Masterlink Securities Address: B1, No. 35, Lane 11, Guangfu North Road, Songshan District, Taipei City Tel: +886-2-2768-6668 Website: http://www.masterlink.com.tw |
|
| Outsourced Vendors (Production Partners) |
Outsourced vendors are key partners in our supply chain. Their stability and compliance directly impact our product quality, cost control, and operational efficiency. |
Contact：Quality Assurance Div. Ms. Hsu+886-3-563-5818 #3516 |
|
The communication performance with stakeholders was reported at the seventh meeting of the eleventh session of the Board of Directors on November 12, 2025.
Investor Relations
E-mail：[email protected]
Tel： +886-3-563-5818
Address：No.6, Duxing 1st Rd., East Dist., Hsinchu City, Taiwan
Securities Agent
MasterLink Securities Corporation
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address：: B1, No.35, Ln.11, Guangfu N.Rd., Songshan Dist., Taipei City, Taiwan