Stakeholder
Stakeholder Communication (Reported to the Board meeting on Oct. 30, 2025)
| Stakeholder | Topics | Communication Channel | 2025 Actions and Results |
|---|---|---|---|
| Employees | Employee benefits | Staff Welfare Committee, President as apparent member | Staff Welfare Committee meetings: 12 times |
| Labor relations | Employee/employer meetings | Employee/employer meetings: 4 times | |
| Effective communication | Set up employee mailbox | Establish effective communication channels and strengthen positive interaction with employees Contact: Ms. Chang Email: hr@silitech.com |
|
| Customers | Customer relation management |
|
Communicate the development blueprint, new product development, reliability and delivery date, etc., establish standard agreements with customers in compliance with RBA Contact: Mr. Yi Email: sales@silitech.com |
| Hazardous substance management |
Certification of Hazardous substances | Provide third-party professional certification of the Company's related products and components in compliance with the management of relevant hazardous substances | |
| Suppliers | Supplier management | Supplier meetings regularly | Communicate the past operating performance and the new year's business development goals |
| Investors (Shareholders) |
Financial performance & Corporate governance | Shareholders’ meeting | On time and in accordance with the law |
| Investors Conference | Held on 2025/12/19 | ||
| Established spokesperson, and via the Company’s website, telephone, and fax | Maintain positive and long-term interaction with investors 2025 interview records: 9 Contact: Ms. Hsieh Ext: 1674 Email: spokesperson@silitech.com |
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| Media | Financial performance & Corporate governance | Press releases monthly, and hold press conferences or press releases as needed | Press releases on 6th each month in principle Contact: Ms. Hsieh Ext: 1674 Email: spokesperson@silitech.com |
| Non-profit organizations |
Social citizenship | Promote social participation and environmental protection activities |
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