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Stakeholder Engagement

Stakeholder Engagement

Stakeholder communication is reported to the Board of Directors at least once a year. The latest report date is December 20, 2025.
Stakeholder Concerned Topics Response Department / Contact Communication Channels Frequency 2025 Communication Status
Society
  • Board and corporate governance
  • Integrity
  • Remuneration and performance
  • Intellectual property management
  • Information security
  • Pollution and waste management
  • Climate change
 RBA Committee, Administration, Human Resources

Secretary of Sustainable Development Committee, Ms. Wu
Email: csr@apex-intl.com.tw
  • Compliance with Relevant Regulations
  • Website announcements
  • Community maintenance and public welfare activities
  • Interaction with local government
  • Irregular
  • Irregular
  • Irregular
  • Irregular
  1. Engagement in community outreach activities
  2. Compliance with environmental regulations
  3. Continuous improvement of water resource and waste management systems
  4. Planting greenery
  5. Support for women's employment
Customer
  • Risk management
  • Sustainable supply chain management
  • Quality management
  • Customer relationship management
  • Intellectual property management
 Sales, Quality Assurance, Administration, R&D, Procurement

Sales Director, Mr. Lu
Email: alan@apexcircuit.com
  • Phone calls, email correspondence, meetings, interactions
  • Internal and external audits
  • Customer satisfaction surveys
  • Compliance assessments with international regulations (RoHS, HF, etc.)
  • Irregular
  • Irregular
  • Semi-annually
  • Irregular
  1. Enhancement of sustainability report content
  2. Response to CDP questionnaire
  3. Continuous improvement of water resource and waste management systems
Employee
  • Sustainability risk
  • Risk management
  • Integrity
  • Remuneration and performance
  • Climate change
 Employee Welfare Committee, Administration, Human Resources

Secretary of Sustainable Development Committee, Ms. Wu
Email: csr@apex-intl.com.tw
  • Email notifications, Facebook announcements, Line official account announcements, intranet announcements
  • Employee welfare committee meetings, internal meetings, grievance mailbox
  • Employee satisfaction surveys
  • Occupational health examinations
  • Safety awareness activities, Safety and Occupational Committees, ISO 45001 Committee
  • Fire drills
  • Employee training
  • Irregular
  • Irregular
  • Annually
  • Annually
  • Irregular
  • Annually
  • Annual plan
  1. Enhancement of sustainability report content
  2. Compliance with regulations with no major violations
  3. Linking remuneration with performance and conducting regular performance reviews
  4. Obtaining ISO and other certifications to ensure quality management
  5. Active adoption of digital transformation in operations
Government
  • Social communication
  • Employee development and talent attraction
  • Sustainable supply chain management
  • Quality management
  • Information security
  • Digital transformation
  • Water resource management
  • Pollution and waste management
 Board of Directors, Corporate Governance, Finance & Accounting, Administration

Spokesperson, Mr. Wu
Email: ir@apex-intl.com.tw
  • Official correspondence, media, corporate website, email, MOPS, seminars
  • TCFD-related financial disclosures and ESG report
  • Compliance with relevant regulations
  • Corporate governance evaluation
  • Irregular
  • Annually
  • Irregular
  • Annually
  1. Participation in advocacy events and seminars organized by competent authorities
  2. Compliance with regulations with no major violations
  3. Annual risk management analysis
  4. Receipt of ESG-related awards and international ratings
  5. Ranked in the top 6–20% of the 11th (2024) Corporate Governance Evaluation
Shareholder
  • Compliance level
  • Research and development innovation
  • Risk management
  • Impact on goodwill
  • Quality management
  • Customer relationship management
 Investor Relations

Spokesperson, Mr. Wu
Email: ir@apex-intl.com.tw
  • Shareholders’ meetings, annual report, sustainability report
  • Earnings calls, spokesperson channel, MOPS, corporate website
  • Annually
  • Irregular
  1. Shareholders’ meeting
  2. Enhancement of sustainability report disclosure
  3. Disclosure of material information and announcements in accordance with regulations
  4. Three domestic earnings calls attended prior to the publication of the 2025 report, with a fourth planned by year-end
Supplier
  • Sustainability risk
  • Research and development innovation
  • Remuneration and performance
  • Employee development and talent attraction
  • Quality management
  • Green supervision
 Procurement, Manufacturing, Quality Assurance

Executive Vice President, Mr. Cheng
Email: james_cheng@apexcircuit.com
  • Supplier audits and acceptance reviews
  • Phone calls, email correspondence, meetings
  • Annually
  • Irregular
  1. Compliance with regulations with no major violations
  2. Obtaining ISO and other certifications to ensure quality, occupational health and safety, and labor rights

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