Stakeholders’ Zone

Stakeholders’ Zone:

(一) The company respects and protects the legitimate rights and interests of stakeholders, including customers, employees, and suppliers. It maintains effective communication channels and promptly provides various company information in accordance with regulatory requirements.

(二) The company has established communication and complaint channels, adhering to the principles of integrity to handle and respond to issues in a timely manner. This not only ensures the completion of relevant tasks but also maintains smooth communication channels. The management team regularly provides feedback on relevant information for future improvements or planning.

If you have any questions or suggestions, please feel free to contact us. We will respond to you as soon as possible.

StakeholdersKey Focus IssuesCommunication Channels and Response Methods2023 Stakeholder Communication Achievements
Employees
• Compliance with laws and regulations
• Labor relations
• Compensation and benefits
• Occupational safety and health
• Non-discrimination
• No forced labor
• Diversity and equal opportunities
Contact Person: Ms. Hsu (Management Department)
TEL
03-3963518
Email
peggy.hsu@pttech.com.tw
• Regular communication meetings between supervisors and colleagues
• Provide employees with free health check-ups
• Internal website
• Internal announcements
In 2023, there were 9 internal employee announcements related to relevant information.
Customers
• Product quality and reliability
• Customer service
• Product delivery and capacity
• Confidentiality of information protection
• Customer complaint service
• Product and service labeling
• Compliance with product liability regulations
Contact Person: Miss Tseng from Sales Department
TEL
03-3963518
Email
carol.tseng@pttech.com.tw
• Customer satisfaction survey
• Cooperating with customer requirements and audits regarding products, environment, and responsibilities, and working together to prevent and continuously improve
• Regular meetings, phone calls, and email communication
Confidentiality agreements are established with customers.
Monthly business visits are conducted to communicate and address product and service quality matters.
Annual customer satisfaction surveys are conducted.
Suppliers
•Supplier environmental assessment
•Environmental protection, safety, and health management
•Compliance assessment of suppliers with legal regulations
•Evaluation of supplier labor practices
•Anti-corruption measures
•Assessment of suppliers’ compliance with social regulations
Contact Person: Ms. Chen, Management Department
TEL
03-3963518
Emailboboin@pttech.com.tw

• Signing of confidentiality agreements
• Annual audit of suppliers and contractors
• Signing of environmental commitment agreements
Confidentiality agreements are signed with suppliers, with a signing rate of 100% among major suppliers.
Shareholders and investors
• Market image
• Financial performance
• Investments
• Company’s competitive advantage in the industry
• Future growth potential
• Compliance with social regulations
Contact Person: Ms. Liu
TEL:03-2128833
Email
mingi@pttech.com.tw
• Annual general meeting of shareholders
• Regular investor conferences
• Timely disclosure of significant information on the Taiwan Stock Exchange’s public information platform
• Establishment of an email address and contact phone number on the company’s website as a smooth communication channel between investors and the company.
There were a total of 51 significant Chinese announcements and notifications. 3 corporate briefing was held (domestically, 3).