Shareholders
Investors |
- Corporate Governance & Risk Management
- Economic Performance
- Ethical Business Practices
- Talent Attraction & Retention
|
| Shareholders' Meetings |
At least once a year |
| MOPS |
Real-time |
| Company Website |
Real-time |
| Press Conferences / Press Releases |
As needed |
|
- The company's 2024 annual shareholders' meeting was held on June 21, 2024.
- Business-related information is announced on the Market Observation Post System.
- The company's public website provides relevant corporate information.
|
- 4.1 Sustainability Governance
- 2.3.2 Risk Management Policy
- 4.3 Economic Performance
- 4.4 Ethical Business Practices
- 5.1 Human Resource
|
| Employees |
- Employee Rights & Diversity, Equity, and Inclusion
- Talent Attraction & Retention
- Occupational Health & Safety
- Economic Performance
|
| Internal Communication |
Anytime |
| Internal Meetings |
Irregularly |
| Executive Meetings |
Monthly |
| Emails & Announcements |
Anytime |
| GM's Mailbox |
Anytime |
| On-site Medical Care |
Monthly |
| Internal Training |
Irregularly |
| External Training |
As needed |
| MOPS |
Real-time |
| Company Website |
Real-time |
|
- Quarterly labor-management meetings are held regularly to discuss employee concerns and provide responses.
- The Welfare Committee regularly reviews benefit measures, offering birthday meals and annual subsidies.
- Annual employee health checkups are provided. Nurses are stationed at the facility twice a month, and doctors once a quarter, to provide health consultations for employees.
- An annual training needs assessment is conducted to formulate and implement talent development plans. Training results are then evaluated to enhance employee competencies effectively.
|
- 5 Social Responsibility
- 4.3 Economic Performance
|
| Customers |
- Ethical Business Practices
- Talent Attraction & Retention
- Employee Rights & Diversity, Equity, and Inclusion
- Employee Training & Development
- Occupational Health & Safety
- Energy Management
|
| Customer Meeting |
As needed |
| Sales Contact |
Anytime |
| On-site Visit |
As needed |
| Company Website |
Real-time |
| MOPS |
Real-time |
| Press Conferences / Press Releases |
As needed |
|
- ISO 9001 quality management system certified.
- The company is a qualified supplier of Taipower smart meters and has secured multiple tenders.
- Customer on-site inspections confirm that shipment quality meets all requirements.
- The company's website provides comprehensive product information.
- The company's annual report includes details on corporate governance, sustainability management, ethical business practices, research and development achievements, and financial operations.
|
- 4.4 Ethical Business Practices
- 5 Social Responsibility
- 6.3 Energy Management
|
Suppliers
Contractors |
- Ethical Business Practices
- Information Security & Customer Privacy
- Procurement Practices
- Supplier Management
- Economic Performance
|
| Supplier Meeting |
As needed |
| Procurement Contact |
Anytime |
| On-site Visit |
As needed |
| Company Website |
Real-time |
| MOPS |
Real-time |
| Press Conferences / Press Releases |
As needed |
|
- Coordinate production plans with suppliers to prepare materials in advance.
- Explain integrity and ethical business requirements before engaging in new supplier transactions.
- The company's annual report includes details on corporate governance, sustainability management, ethical business practices, research and development achievements, and financial operations.
|
- 4.4 Ethical Business Practices
- 4.6 Information Security
- 4.8 Supply Chain Management
- 4.3 Economic Performance
|
| Regulatory Authorities / Government Agencies |
- Corporate Governance & Risk Management
- Economic Performance
- Ethical Business Practices
- Information Security & Customer Privacy
- Climate Change Adaptation
|
| Official Letter / Mail |
Anytime |
| Contact Point |
Anytime |
| Briefing Session / Seminar |
As needed |
| MOPS |
Real-time |
| Press Conferences / Press Releases |
As needed |
|
- No regulatory penalties were issued in 2024 due to violations.
- Business-related information is disclosed on the Market Observation Post System.
- Company information is disclosed, updated, or used to support relevant initiatives as required by regulatory authorities.
- Waste management, environmental safety, fire protection, and labor-related information are reported in compliance with regulations.
|
- 4 Sustainability Strategy & Governance
- 6 Sustainable Environment
|
Banks
Creditors |
- Corporate Governance & Risk Management
- Economic Performance
- Ethical Business Practices
- Climate Change Adaptation
|
| Financial Contact |
Anytime |
| Visit or Meeting |
As needed |
| MOPS |
Real-time |
| Press Conferences / Press Releases |
As needed |
| Company Website |
Real-time |
|
- Bank financing was approved by the board of directors.
- Business-related information is disclosed on the Market Observation Post System.
|
- 4 Sustainability Strategy & Governance
- 6 Sustainable Environment
|
| Community |
- Regulatory Compliance
- Environmental Safety
- Social Responsibility
|
| Company Contact / Welfare Committee Contact |
Anytime |
| MOPS |
Real-time |
| Press Conferences / Press Releases |
Real-time |
| Company Website |
Real-time |
|
- The company promotes energy conservation and carbon reduction by encouraging employees to use eco-friendly tableware, recycle paper, and use air conditioning efficiently through continuous awareness efforts.
- The company adheres to building regulations, fire safety laws, occupational health and safety standards, and waste management laws to uphold environmental protection and ensure regulatory compliance.
- The company has developed a phased approach to carbon emissions assessment and management, fulfilling its responsibility for sustainable environmental governance.
|
- 4.5 Regulatory Compliance
- 5 Social Responsibility
- 6 Sustainable Environment
|
