Stakeholders - 全科科技

Stakeholders

Spokesperson

Hsieh Hung-Chang

Tel: +886-2-2627-5859

E-Mail：ir@alltek.com

Deputy Spokesperson

Wang Ming-Hui
Tel: +886-2-2627-5859

Shareholder Services

Agent: KGI Securities Co., Ltd.

Address: 5F, No. 2, Sec. 1, Chongqing S. Rd., Taipei City

Tel: +886-2-2389-2999

Website: www.kgi.com.tw

Business/Suppliers

E-Mail：business@alltek.com

Government and Competent Authorities

Stakeholders	Priority Topics of Concern	Communication Channels and Response Methods	Communication Frequency
Government and Competent Authorities	Regulatory Compliance Customer Protection and Communication Corporate Governance Risk Management Communication with Competent Authorities	Market Observation Post System	Immediate / Ad hoc
		Briefings / Advocacy Sessions Held by Competent Authorities	Ad hoc
		Official correspondence, questionnaires, telephone, and e-mail	Immediate / Ad hoc

Employees

Stakeholders	Priority Topics of Concern	Communication Channels and Response Methods	Communication Frequency
Employees	Employee Benefits Employee Performance Evaluation Mechanism Operating Performance Labor-Management Relations Corporate Image	Grievance mailbox	Immediate / Ad hoc
		Labor-management meetings / Employee Welfare Committee	Quarterly
		Health consultation	Immediate / Ad hoc

Shareholders/Investors

Stakeholder	Priority Topics of Concern	Communication Channels and Response Methods	Communication Frequency
Shareholders/Investors	Corporate Governance Sustainable Development Strategy Risk Management Shareholder Engagement Operating Performance	Meetings, Telephone, and Email	Immediate / Ad hoc
		Shareholders’ Meeting	Annually
		Investor Conference	Annually

Customers

Stakeholder	Priority Topics of Concern	Communication Channels and Response Methods	Communication Frequency
Customers	Ethical Corporate Management Customer Protection and Communication Service Quality Customer Privacy	Meetings, Telephone, and Email	Immediate / Ad hoc

Manufacturers/Suppliers

Stakeholder	Priority Topics of Concern	Communication Channels and Response Methods	Communication Frequency
Manufacturers/Suppliers	Ethical Corporate Management Sustainable Development Strategy Corporate Image Product Trade Compliance Supplier Management	Meetings, Telephone, and Email	Immediate / Ad hoc
Manufacturers/Suppliers		Supplier Visits	Annual Audit

Social Groups

Stakeholder	Priority Topics of Concern	Communication Channels and Response Methods	Communication Frequency
Social Groups	Corporate Image Employee Diversity and Labor Rights Community Engagement Social Participation Supplier Management	Telephone, Email, and On-Site Participation	Immediate / Ad hoc

Contact Point for Reporting Unethical Conduct

E-Mail: esg@alltek.com