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Stakeholders Communication

Stakeholder Topics Communication Channel Communication Performance in 2024
Stakeholders / Investors
  • Corporate Governance
  • Regulatory Compliance
  • Operational Performance
  • Risk Management
  • Sustainable Development
  • Annual General Meeting of Shareholders
  • Institutional Investors Conference
  • Annual and Quarterly Financial Reports
  • Announcements on the Market Observation Post System (MOPS)
  • Investor Email
Transfer Agent
  • Stock Affairs Department, Masterlink Securities
  • Address: B1, No. 35, Lane 11, Guangfu North Road, Songshan District, Taipei City
  • Tel: +886-2-2768-6668
  • Website: http://www.masterlink.com.tw
  • The Company is invited to participate in the investor conference by Concord Securities and KGI Securities..
  • Shareholders' Annual Meeting for the Fiscal Year 113 will be held on May 30, 2024.
  • 15 Major Announcement by MOPS
Customers
  • Innovative Technology
  • Customer Service
  • Brand Value
  • Confidential Information Protection
  • Exclusive Sales Service Team
  • Customer Complaint Handling Channel
  • Customer Satisfaction Survey
Contact：Marketing & Sales Div.
Ms. Hsu +886-2-8911-6680 #2299
  • The customer satisfaction score is 97.33 points
Employees
  • Compensation and Benefits
  • Labor-Management Relations
  • Employee Evaluation Mechanism
  • Education and Training
  • Occupational Safety, Health, and Wellness
  • Grievance Email ([email protected])
  • Labor-Management Meetings
  • Education and Training
  • Performance Evaluation
  • Workplace Health Service Consultation
Contact：Administration & IT Dept.
Ms. Tsai +886-3-563-5818 #3122
  • 0 Complaint Cases
  • 1 Performance Evaluation
  • 903 Hours of Employee Training
  • 3 Labor-Management Meetings
  • 10 On-site Health Services
Suppliers
  • Sustainable Supply Chain Management
  • Anti-Corruption and Fair Trade
  • Supplier Audit
Contact：Quality Assurance Div.
Ms. Hsu+886-3-563-5818 #3516
  • All 13 suppliers passed the implemented audit.
Competent Authorities
  • Regulatory Compliance
  • Corporate Governance
  • Sustainable Development
  • Integrity Management and Professional Ethics
  • Policy Discussions and Seminars by Regulatory Authorities
    Announcements on the Market Observation Post System (MOPS)
 The 10th Corporate Governance Evaluation ranked at 21-35%.

The communication performance with stakeholders was reported at the seventh meeting of the sixth session of the Board of Directors on November 11, 2024.

Investor Relations
E-mail：[email protected]
Tel： +886-3-563-5818
Address：No.6, Duxing 1st Rd., East Dist., Hsinchu City, Taiwan

Securities Agent
MasterLink Securities Corporation
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address：B1, No.35, Ln.11, Guangfu N.Rd., Songshan Dist., Taipei City, Taiwan
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