Stakeholders Engagement Purpose Key Issues of Concern Communication Channels and Frequency 2024 Execution Results

Communication channels with stakeholders

Implementation results of communication with stakeholders in 2023

1. Held an annual general meeting
2. Held an extraordinary general meeting
3. Released the 2022 Annual Report (Chinese and English version)
4. Released 2022 Sustainability Report (Chinese and English version)
5. Made corporate governance rules in accordance with the laws and regulations: Corporate Governance Best Practice Principles, Sustainable Development Best Practice Principles, Ethical Corporate Management Best Practice Principles, Operating Procedure and Conduct Guideline of Integrity Management, Rules for Performance Evaluation of Board of Directors, etc.
6. Release important information
7. Press release
8. Visited Ruibin Elementary School in Ruifang District, Gan Yuan Elementary School in Shulin District, Zhonghu Elementary School in Yingge District of New Taipei City and showed cares for disadvantaged students.
9. Organized blood donation activities and invited the community to participate
10. Purchased products from social welfare organizations as gifts for blood donation during the blood donation activities
11. Completed corporate governance evaluation and self-assessment