ESG

Stakeholder Engagement

ステークホルダー

Stakeholders Emphasis on issues Communication Frequency Contact Window
Shareholders / Investors ■ Technology, R&D and Innovation
■ Corporate Governance and
Integrity Management
■ Customer Relationship
Annual General Meeting Each year Finance Department
Email:ir@prolific.com.tw
Corporate briefing Each year
Company Annual Report Each year
Company financial performance Each month
Company website at any time
Investor area at any time
Customer ■ Customer Relationship
■ Technology, R&D and Innovation
■ Waste Management
■ Risk Management
■ Information Security Management
■ supply chain management
Email and phone contact at any time Business service department
Email:sales@prolific.com.tw
Personal visit Irregular
Customer satisfaction survey Each year
supplier ■ Technology, R&D and Innovation
■ Customer Relationship
■ supply chain management
■ Information Security Management
■ Business performance
Email/phone contact at any time Manufacturing Technology Department
Email:MPC@prolific.com.tw
Personal visit Irregular
Supplier audit Each year
Supplier meeting Irregular
staff ■ Technology, R&D and Innovation
■ Business performance
■ Employee salary and benefits
■ Information Security Management
Internal website Irregular Human Resources Department
Email:hr@prolific.com.tw
Company announcements Irregular
Labor-management meetings Quarterly
Employee welfare committee Quarterly
24-hour open mailbox 24-hour open
Performance appraisal Each year
Government agencies ■ Corporate Governance and Integrity Management
■ Greenhouse Gas Management
■ Waste Management
■ Technology, R&D and Innovation
■ Business performance
■ Customer Relationship
■ Employee salary and benefits
Public Information Observatory Irregular Finance Department
Email:ir@prolific.com.tw
Seminars / Promotional Meetings Irregular
Company Interactions Irregular
Corporate Governance Evaluation Each year
Community ■ Corporate Governance and Integrity Management
■ Technology, R&D and Innovation
■ Information Security Management
■ Business performance
■ Customer Relationship
Company Website at any time Human Resources Department
Email:hr@prolific.com.tw