ESG
ESG
Interested parties
Appeal channel
| Key Stakeholder Categories | Issues of Concern | Communication Channels/Frequency | Communication Practices Statistics | Responsible Department/Contact Information |
| Shareholders/Investors | Operational Performance Customer Relationships Trade Secret Protection and Transaction Security Information Security |
●Investor Portal on the Company Website. Regular/Irregular ●Public Information Observatory. Regular/Irregular ●Investor Briefing. Irregular ●Shareholders' Meeting. Regular |
1、Hold two investor briefings. 2、Publish 21 major announcements regarding significant impacts on the company's financial operations and shareholder interests. 3、Regularly update the company's website with financial, business, corporate governance, and shareholder-related information for the investing public. 4、Announce the company's shareholder meeting handbook, annual shareholder meeting report, and meeting minutes for investor reference. 5、Provide appropriate information in response to corporate visits and phone inquiries at all times, as well as answer calls from shareholders and investors. |
Spokesperson：Mr.Tom Chairman's Special Assistant Tom.chiang@linetek.com.tw Carol.chen@linetek.com.tw |
| Supplier | Product Liability and Product Safety Ethics and Integrity Innovation and R&D Customer Relationships Trade Secret Protection and Transaction Security |
●Supplier Visit or Meeting. Irregular ●Quality Abnormality Review. Irregular ●Supplier Evaluation. Irregular ●Email and Phone Communication. Real-time |
1、Through the use of an electronic procurement system, implement green procurement management principles, and reduce and recycle packaging materials in the supply chain to minimize negative environmental impacts. 2、Comply with the quality management system and environmental safety system. 3、Irregularly visit suppliers to discuss quality issues in meetings. |
Administrative Office：Carol Chen Chief Financial Officer (CFO) Carol.chen@linetek.com.tw |
| Customer | Sustainable Supply Chain Product Liability and Product Safety Ethics and Integrity Customer Relationships Trade Secret Protection and Transaction Security Information Security |
●Visit Clients. Irregular ●Customer Satisfaction Survey. Irregular ●Communication and Discussion Meeting. Irregular ●Customer On-Site Audit. Irregular ●Implement Quality Management Policy. Irregular |
1、Conduct at least 5 on-site audits with a total of more than 3 clients. 2、Conduct at least 3 communication meetings with a total of more than 3 clients. |
Sales Department：Mr.Amos Senior Manager amos@linetek.com.tw |
| Employee | Compensation and Benefits Operational Performance Talent Development Ethics and Integrity |
●Executive Management Meeting. Irregular |
1、A total of 40 person-times and 40 hours of internal training for employees. 2、A total of 60 hours of external training and education for employees. 3、The employee suggestion box was implemented with no employee complaints. |
Administrative Office：Carol Chen Chief Financial Officer (CFO) Carol.chen@linetek.com.tw |
| Financial Institution | Operational Performance Customer Relationship Ethics and Integrity Trade Secret Protection and Transaction Security Information Security |
●Visit for financial dealings. Irregular ●Email and Phone Communication. Irregular ●Communicating via WeChat or Line. Irregular |
Communicated more than 50 times in a year. | Administrative Office：Carol Chen Chief Financial Officer (CFO) Carol.chen@linetek.com.tw |