Stakeholder Zone

In order to enhance corporate governance, our company is dedicated to maintaining open communication channels with government agencies, shareholders, investors, employees, suppliers, customers, and other stakeholders associated with the company's interests (hereinafter referred to as "stakeholders"). We strive to respect and uphold their legitimate rights and interests, which also supports the company's functions in oversight and fraud prevention. To facilitate this, we have established a Stakeholder Zone on our company's website. Considering our business operates in a business-to-business (B2B) model, our stakeholders do not include general consumers.


Overview of Stakeholder Communication Channels and Focus Areas

Stakeholder

Focus Areas

Communication Methods

Frequency

Communication Effectiveness

Contact

Government

Compliance with laws

Labor issues
Environmental issues

Official correspondence Corporate governance evaluation Public announcements on the Public Information Observation System Legal policy compliance Supervisory authority audits

Irregular Annual Immediate Irregular Irregular

Regularly disseminating updates on legal compliance to internal staff, and conducting periodic educational training sessions for relevant departments.

carol@yselec.com.tw

Shareholders/Investors

Business performance

Legal compliance

Risk management

Shareholders' meeting

Financial reports

Company website

Telephone and email

Spokesperson mechanism

Annual report

Yearly

Quarterly

Immediate

Irregular

Irregular

Yearly

Utilizing diverse communication channels to engage with investors, sharing operational results and business strategies, and gathering various opinions for management decision-making reference.

carol@yselec.com.tw

Suppliers

Supplier management

Product quality management

Operational status

Supplier audits

Supplier visits and meetings

Telephone and email

Irregular

Irregular

Irregular

Expanding company principles to suppliers and collaborating with partners to uphold core values such as human rights, safety and health, and ethical procurement practices.

mei@yselec.com.tw

Customers

Customer management

Innovation and research & development (R&D)

Product quality management

Visiting customers

Customer site audits

Customer satisfaction surveys

Irregular

Irregular

Yearly

Customers have designated communication channels, actively engaging with them to gather feedback and suggestions for improvement goals.

sam@yselec.com.tw

Employees

Labor relations

Occupational health and safety

Talent development and growth

Talent recruitment and compensation benefits

Employee welfare committee

Bulletin board

Outsourced training provision

Labor-management meetings

Yearly

Irregular

Irregular

Irregular

Through various diverse communication channels such as meetings and platforms, we gather opinions to maintain a good relationship with employees continuously, promoting harmonious labor relations and mutual success.

carol@yselec.com.tw

Others (Banks, Nearby Community)

Economic performance

Compliance with laws

Telephone and email

Setting up windows and mailboxes

Irregular

Irregular

Cultivating long-term partnerships with banks to maintain a good reputation record.

carol@yselec.com.tw