Stakeholder
Based on the Company's operating attributes, the primary stakeholders are identified as shareholders/investors, employees, consumers, communities, directors and main management, competent authorities, and suppliers. Corresponding departments and channels are also set up to promptly and appropriately communicate and respond to key stakeholders' concerns.
| Shareholder/Investor | ||
|---|---|---|
| Shareholders/investors' recognition of the Company is the key driving force for the sustainable operation and development of the business.We are committed to providing investors with long-term and high-quality returns and being accountable and responsive to their feedback. | ||
| Issues of concern | Communication channel and method | Communication frequency |
| Corporate governance | Investor hotline | On occasion |
| Risk management | Investor conference | twice / year |
| Shareholder participation | Major information release | On occasion |
| Operational performance | Company financial report | Once / quarter |
| Employee | ||
|---|---|---|
| Employees' initiative and willingness have a significant impact on the Company. We hope to create a high-quality working environment with employees in combination with their personal goals and corporate mission and take care of their families. | ||
| Issues of concern | Communication channel and method | Communication frequency |
| Employee welfare | Internal website and e-mail | On occasion |
| Employee training | Internal announcement | |
| Labor relations | The Employee Welfare Committee meeting | |
| Labor-management meeting | ||
| Discussion between management and employees, emergency relief, retirees care | ||
| Consumer | ||
|---|---|---|
| Consumer needs and preferences are the keys to the innovative development of our business and business model. | ||
| Issues of concern | Communication channel and method | Communication frequency |
| Information security | Customer service hotline | On occasion |
| Customer protection and communication | ||
| Quality of goods and services | ||
| Community | ||
|---|---|---|
| We look forward to giving back the accumulated achievements of our business to society and create a better future. | ||
| Issues of concern | Communication channel and method | Communication frequency |
| Corporate image | Charitable activities | On occasion |
| Community care | Information disclosure on the official website | |
| Social participation | Corporate representative telephone number and e-mail | |
| Directors and Main Management | ||
|---|---|---|
| Directors and management play a crucial role in assisting the Company in complying with relevant laws and corporate governance. The excellent interaction between them facilitates the effective enhancement of corporate competitiveness and risk control. | ||
| Issues of concern | Communication channel and method | Communication frequency |
| Operational performance | Board of Directors | At least six times / year |
| Operational strategy | The Remuneration Committee | At least twice / year |
| Corporate governance | Operational meeting | Once / month |
| Risk management | Project meeting | On occasion |
| Competent Authority | ||
|---|---|---|
| All our products, services, and related marketing activities are subject to inspection and supervision by the competent authority. | ||
| Issues of concern | Communication channel and method | Communication frequency |
| Legal compliance | On occasion | |
| Corporate governance | Correspondence | |
| Risk management | ||
| Communication with competent authorities | ||
| Supplier | ||
|---|---|---|
| Our service system relies on the stable and high-quality support of our suppliers. | ||
| Issues of concern | Communication channel and method | Communication frequency |
| Information security | On occasion | |
| Sustainable development strategy | Telephone no. | |
| Corporate image | Field visit | |
| Supplier management | ||
Stakeholder Contact Information
- Spokesperson: Li-Hui Chang
- Spokesperson Tel. No.: (02)2697-2886
- Deputy Spokesperson: Hsiao-Ping Wang
- Deputy Spokesperson Tel. No.: (02)2697-2886
- E-mail：ally@ms.formosa-opt.com.tw