Identification of Stakeholders and Collection of Feedback and Opinions

Our company's stakeholders include shareholders, investors, employees, customers, suppliers, and more. In order to maintain a strong relationship with these stakeholders, the company keeps various channels open to collect and address the issues and concerns that matter to them. We deliver this feedback to relevant departments for swift analysis and understanding. Moreover, we collaborate with different units to proactively address external environmental changes and regulatory amendments. This dual approach ensures that we not only meet our objectives but also keep communication channels open. The management team regularly receives this feedback, which serves as a basis for continuous improvement and future planning within the company.

Communication and Response to Stakeholders

Our fundamental philosophy is sound business strategy and financial operation. In order to safeguard the rights and interests of stakeholders, we have not only established relevant departments and personnel to address stakeholders' concerns but also actively implemented specific communication and response initiatives.

Since going public in 2000, concerning investors, we have organized regular shareholder meetings, disclosed financial statements, distributed dividends, and established a shareholder section on our website along with a dedicated hotline to promptly address shareholder inquiries. Regarding customers, we hold regular meetings to gather market information and continuously monitor customer satisfaction. For employees, we have implemented an employee profit-sharing system, organized welfare committee meetings, and established a dedicated complaint hotline.

Our company has explicitly prohibited the use of non-public information by company directors or employees for personal gain. For detailed regulations, please refer to our Corporate Governance - Code of Conduct and Corporate Governance - Code of Ethics and Corporate Social Responsibility Practices.

Stakeholders Contact Information

Customer
NameJenny LiJob TitlesGeneral Manager's Office Specialist
Tel02-29189189 ext.808Fax02-29189188
Emaillijenny@jh.com.tw

Investors

Ji-Haw Industrial Co., Ltd./ Spokesperson
NameJess LinJob TitlesChief Operating Officer(COO)
Tel02-29189189 ext.159Fax02-29189188
Emaillinjess@jh.com.tw
Ji-Haw Industrial Co., Ltd./ Deputy Spokesperson
NameBevis ChenJob TitlesChief Financial Officer(CFO)
Tel02-29189189 Ext.128Fax02-29189188
Emailchenbevis@jh.com.tw
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