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Stakeholder Engagement

Stakeholder Engagement

Stakeholder communication is reported to the board of directors at least once a year, and the latest report date is December 20, 2024.
Stakeholder Issues Response Dept. Way of Communication
and Interaction		 Frequency 2024 Communication situation
Society
  • Compliance level
  • Research development and innovation
  • Labor rights, diversity and equality
  • Occupational safety and health
  • Product labelling
RBA team, ADM, HR

Sustainable Development Committee Secretary
Miss Wu
Email: csr@apex-intl.com.tw
  • Compliance with Relevant Regulations
  • Website Announcements
  • Community Maintenance, Public Welfare Activities
  • Interaction with Local Government
  • Irregular
  • Irregular
  • Irregular
  • Irregular
  1. Engage in community outreach activities
  2. Comply with environmental regulations
  3. Continuously improve water resource and waste management systems
  4. Plant greenery
  5. Support women's employment
Customer
  • Research development and innovation
  • Risk management
  • Integrity
  • Quality management
  • Information safety
  • Digital transformation
BIZ, QA, ADM, R&D, PUR

Chief Business Officer
Mr. Lee
Email: ozzy@apexcircuit.com
  • Telephone calls
  • Emails
  • Meetings
  • Visit and interview
  • Internal and external audit
  • Customer satisfaction survey
  • GHG emission investigation
  • CDP questionnaire
  • ESG report
  • Daily frequent communication of routine affairs
  • Customers execute audit plan, CO2 emission investigation and relative management policy
  • Semi-annual customer satisfaction survey
  • Conflict minerals questionnaire investigation per internal policy
  1. Enhance sustainability reporting content
  2. Respond to CDP questionnaire
  3. Continuously improve water resource and waste management systems
Employee
  • Sustainability risk
  • Research development and innovation
  • Impact on goodwill
  • Reporting obligation
  • Pollution and waste management
Employee welfare committee, ADM, HR

Sustainable Development Committee Secretary
Miss Wu
Email: csr@apex-intl.com.tw
  • Email Notifications, Facebook Announcements, Line Official Account Announcements, Intranet Announcements
  • Employee Welfare Committee Meetings, Internal Meetings, Complaint Box
  • Employee Satisfaction Surveys
  • Occupational Physical Check-ups
  • Safety Awareness Campaigns, Safety and Occupational Committees; ISO45001 Committee
  • Fire Drills
  • Employee Training
  • Irregular
  • Irregular
  • Yearly
  • Yearly
  • Irregular
  • Yearly
  • Annual Plan
  1. Enhance sustainability reporting content
  2. Compliance with regulations, no major compliance incidents
  3. Link compensation with performance and conduct regular performance reviews
  4. Obtain various certifications such as ISO to ensure quality management
  5. Actively embrace digitalisation in operations
Government
  • Impact on goodwill
  • Integrity
  • Vision and mission
  • Water resource management
  • Pollution and waste management
Board, CG (corporate governance), F&A, ADM

Chief Strategy Officer/Spokesperson
Mr. Wu
Email: ir@apex-intl.com.tw
  • Official letters, Media, Official Website, Email, MOPS, Seminars
  • TCFD Report, ESG Report
  • Compliance with Relevant Regulations
  • Corporate Governance Evaluation
  • Irregular
  • Yearly
  • Irregular
  • Yearly
  1. Participate in advocacy and seminars organized by regulatory authorities
  2. Compliance with regulations, no major compliance incidents
  3. Conduct annual risk management analysis
  4. Receive ESG-related awards and international ratings
  5. Rank in the top 5% of 10th(Y2023) Corporate Governance Evaluation
Shareholder
  • Compliance level
  • Research development and innovation
  • Risk management
  • Impact on goodwill
  • Quality management 
  • Customer relationship management
 IR

Chief Strategy Officer/Spokesperson
Mr. Wu
Email: ir@apex-intl.com.tw
  • Shareholders’ Meetings, Annual Report, ESG Report
  • Earning Call, Spokesman Window, Mops, Official Website
  • Yearly
  • Irregular
  1. Shareholders' meeting
  2. Enhance sustainability reporting disclosure content
  3. Publish significant information and various announcements in accordance with laws and regulations
  4. Participate in 4 domestic earning calls in 2024
Supplier
  • Compliance level
  • Risk management
  • Occupational safety and health
  • Quality management
  • Customer relationship management
PUR, PD, QA

Chief Procurement Officer
Mr. Huang
Email: jeff_huang@apexcircuit.com
  • Supplier Audit, Acceptance Review
  • Phone Calls, Emails, Meetings
  • Yearly
  • Irregular
  1. Compliance with regulations, no major compliance incidents
  2. Obtain various certifications such as ISO to ensure quality management, occupational health and safety management, and labor rights

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+886-2-2717-0032

service@apex-intl.com.tw

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