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Board of Directors
Important Regulations
Succession Planning
Risk Management
The Audit Committee
Remuneration Committee
Corporate Governance Officer
Sustainable Development Committee
Accountant Independence Assessment
Intellectual Property Management Plan
Integrity Management And Other Implementation Situations
Communication Situation Between Independent Directors And Accountants
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Stakeholder Communication Management and Response Methods
The company refers to the stakeholder negotiation standard AA1000 SES and identifies the main stakeholders as government agencies, shareholders and investors, employees, customers, suppliers, etc., and reports the communication status with each stakeholder to the board of directors once a year.
In order to understand and respond to the issues of concern to various stakeholders, a stakeholder area is set up on the company's website to provide a contact window. Through multiple communication methods and information disclosure, we aim to maintain good communication with stakeholders and truly respond to their interests. Relate to people’s needs.
The communication situation between various stakeholders in 2024 was reported to the board of directors on November 8, 2024, with the following contents:
interested parties | Important issues of concern | Communication channels and response methods | Implement performance |
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Government Agencies | Integrity Management Labour Relations Occupational Safety and Health |
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Shareholders and Investors | Business Performance Compliance |
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Staff | Labor-Employer Relationship Occupational Safety and Health Education Training Employee Compensation and Benefits |
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Client | Product Quality After-Sales Service Research, Development and Innovation Compliance Sustainability |
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Supplier | Business Performance Product Quality Supplier Evaluation Compliance |
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The communication situation between various stakeholders in 2023 was reported to the board of directors on November 10, 2023, with the following contents:
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