Stakeholders

Stakeholders Communication


The company embraces corporate social responsibility toward employees, customers, shareholders, suppliers, communities, and the environment. In addition to maintaining business growth, the company actively implements corporate responsibility initiatives.

Dedicated communication channels and personnel are in place to listen to stakeholders' concerns and address feedback based on the nature of each issue. Starting in 2023, the company reports its stakeholder communication outcomes to the board of directors annually.

※ Whistleblower Hotline for Integrity and Ethical Violations:
[Audit Office – Ms. Yeh] compliance@share-hope.com / (03) 346-9595 #600





Government and Regulatory Authorities

Priority Issues:

● Regulatory Compliance
● Corporate Governance
● Communication with Regulatory Authorities
● Risk Management

Communication and Response Mechanisms:

1. Promotion of Policies and Related Systems
2. Irregular participation in forums, public hearings, and policy briefings held by regulatory authorities
3. Exchange of official documents and correspondence
4. Cooperation with regulatory supervision and audits
5. Visits to regulatory authorities to establish direct communication channels

Response Departments:


Spokesperson
● Deputy Spokesperson
● Audit Department


Contact Information:

[Audit Office - Ms. Yeh]

Email: a003976@share-hope.com
Phone: (03) 346-9595 #600




Investor

Priority Issues:

Company Vision
● Operational Performance & Financial Information
● Shareholder Rights
● Corporate Governance
● Sustainable Development Strategy
● Risk Management
● Regulatory Compliance
● Corporate Image


Communication and Response Mechanisms:

1. Annual Report & Shareholders’ Meeting: Annual financial and operational performance disclosure
2. Company Website: Investor section with periodic updates
3. Spokesperson and Shareholder Services Unit
4. Market Observation Post System
5. Investor Conferences


Response Departments:

● Spokesperson
● Deputy Spokesperson

● Shareholder Services


Contact Information:

[Vice President / Spokesperson - Mr. Ho]
Email: vincent.ho@share-hope.com
Phone: 03-3469595




Employees

Priority Issues:

Employee Compensation & Benefits Policies
● Labor Relations
● Talent Training & Development
● Occupational Health & Safety
● Employee Evaluation System


Communication and Response Mechanisms:

1. Internal company network announcements on company policies and employee benefits

2. Establishment of an Employee Welfare Committee, holding quarterly meetings
3. Quarterly labor-management meetings
4. Annual free employee health check-ups
5. Biannual employee performance evaluations
6. Employee mailbox for feedback and complaints


Response Department:

Human Resources Department


Contact Information:

[HR Department - Ms. Lee]

Employee Mailbox: shhr@share-hope.com

Feedback & Complaint Hotline: 03-3469595 #603, 582



Suppliers

Priority Issues:

● Supplier Management
● Information Transparency & Security


Communication and Response Mechanisms:

1. Suppliers must sign the Integrity Management Commitment

2. Contracts with key suppliers must comply with the company’s integrity and business ethics standards


Response Department:

● General Manager’s Office


Contact Information:
[General Manager’s Office - Ms. Cheng]
Email: a003799@share-hope.com
Phone: (03) 336-1508 #525



Customers


Priority Issues:

Customer Privacy & Satisfaction
● Protection of Customer Rights
● Customer Relationship Management
● Service (Product) Quality

● Information Transparency & Security

Communication and Response Mechanisms:

1. Regular customer visits by business departments to discuss service quality and needs
2. Periodic customer satisfaction surveys conducted by each department


Response Department:

● Business Departments



Contact Information:

[General Manager’s Office - Ms. Cheng]

Email: a003799@share-hope.com

Phone: (03) 336-1508 #525


Media

Priority Issues:

Corporate Image
● Business Strategy
● Operational Performance & Financial Information
● Corporate Social Responsibility & Community Engagement
● Communication with the Public & Investors


Communication and Response Mechanisms:

1. Regular two-way communication with the media through PR agencies to convey the company’s business philosophy and key operational strategies
2. Irregular release of press statements on business operations
3. Immediate responses to media interviews and inquiries


Response Departments:

● Spokesperson

● PR Agency


Contact Information:
[Vice President / Spokesperson - Mr. Ho]
Email: vincent.ho@share-hope.com