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Stakeholders Communication

Stakeholder Topics Communication Channel Communication Performance in 2023
Stakeholders / Investors
  • Corporate Governance
  • Operational Performance
  • Risk Management
  • Participation in Public Policy
  • Sustainable Development
  • Spokesperson and Deputy Spokesperson System.
  • Conducting investor conference annually and establishing an investor relations contact point for two-way communication.
  • Holding an annual shareholders' meeting and publishing a shareholder meeting annual report.
  • Financial Report.
  • Material Information: Disclosure of important information through the Taiwan Stock Exchange's information disclosure platform.
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/
  • The Company is invited to participate in the investor conference by Guopiao Comprehensive Securities.
  • Shareholders' Annual Meeting for the Fiscal Year 112 will be held on June 21, 2023.
  • The Company is invited to participate in the investor conference by KGI Securities.
Customer
  • Customer Service and Privacy
  • Regulatory Compliance
  • Fulfilling Social
  • Responsibility Product
  • Service Labeling
  • Anti-Corruption and Fair Trade
  • Customer Satisfaction Survey annually
  • Business and skill assessment occasionally
  • Customer meeting occasionally
  • Customer audit occasionally
Contact：Ms. Hsu +886-2-8911-6680 #2299
  • Customer Complaint Abnormal Contact Form and Abnormal Corrective Action Report
  • Customer Satisfaction Survey
Employees
  • Compensation and Benefits
  • Labor Relations
  • Employee Performance Evaluation
  • Mechanism Education and Training
  • Occupational Safety and Health Promotion
  • Hold various activities occasionally
  • Submit the proposal for employee promotion on a regular or occasional basis every year
  • Employee Welfare Committee Meeting (monthly on average)
  • Labor-management meeting quarterly
  • Organize internal and external education & training programs occasionally
Contact：Administration & IT Dept.
  • Issue Employee Stock Ownership Trust
  • Conducting a series of sports courses and providing subsidy measures to cultivate the exercise habits of colleagues.
Suppliers
  • Customer Service and Privacy
  • Regulatory Compliance
  • Anti-Corruption and Fair Trade
  • Supplier assessment meeting annually
  • Procurement negotiation occasionally
  • Supplier audit occasionally
Contact：Production Management
+886-3-563-5818
  • Supplier and Outsourced Processing Plant Evaluation in Procurement.
  • Periodic Sampling Audits of Suppliers and Outsourced Processing Plants.
Competent Authorities
  • Corporate Governance
  • Risk Management
  • Regulatory Compliance
  • Customer Protection and Communication
  • Communication with Competent Authorities
  • Forums and seminars occasionally
Contact：Investor Relations
[email protected]		 The 9th Corporate Governance Evaluation ranked at 6-20%.
Media
  • Anti-Competitive Practices
  • Anti-Corruption Participation in Public Policy
  • Regulatory Compliance
  • Labor Relations
  • Irregular Press Conferences
  • Media Interviews, or News Releases
 Ranked No. 824 in the 2022 Commonwealth Magazine Top 2000 manufacturing industry rankings as evaluated by Commonwealth Magazine.

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
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