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Stakeholder Engagement

Stakeholder Communication

Stakeholder communication is reported to the Board of Directors at least once a year. The most recent report date is December 19, 2025.
Stakeholder Concerned Topics Response Department / Contact Communication Channels Frequency 2025 Communication Status
Society
  • Board and corporate governance
  • Ethical corporate management
  • Remuneration and performance
  • Intellectual property management
  • Information security
  • Pollution and waste management
  • Climate change
 RBA Committee, Administration, Human Resources

Secretary of the Sustainability and Nomination Committee, Ms. Wu
Email: csr@apex-intl.com.tw
  • Compliance with relevant regulations
  • Website announcements
  • Community maintenance and public welfare activities
  • Communication and 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 Contact, Mr. Lu
Email: alan@apexcircuit.com
  • Phone calls, email correspondence, meetings, mutual visits
  • Internal and external audits
  • Customer satisfaction surveys
  • Compliance assessments with international regulations (RoHS, HF, etc.) and with customer-requested items
  • Irregular
  • Irregular
  • Semi-annually
  • Irregular
  1. Enhancement of sustainability report content
  2. Response to the CDP questionnaire
  3. Continuous improvement of water resource and waste management systems
Employee
  • Sustainability risk
  • Risk management
  • Ethical corporate management
  • Remuneration and performance
  • Climate change
 Employee Welfare Committee, Administration, Human Resources

Secretary of the Sustainability and Nomination 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 Committee, 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 digitalization 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 Department, Finance & Accounting, Administration

Spokesperson, Mr. Wu
Email: ir@apex-intl.com.tw
  • Official correspondence, media, corporate website, email, MOPS, seminars
  • TCFD climate-related financial disclosure and risk management report, sustainability report
  • Compliance with relevant regulations
  • Corporate governance evaluation
  • Irregular
  • Annually
  • Irregular
  • Annually
  1. Participation in advocacy events and seminars organized by the 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 12th (2025) Corporate Governance Evaluation
Shareholder
  • Regulatory compliance
  • Research and innovation
  • Risk management
  • Impact on goodwill
  • Quality management
  • Customer relationship management
 Spokesperson's Office

Spokesperson, Mr. Wu
Email: ir@apex-intl.com.tw
  • Shareholders' meeting, 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 various announcements in accordance with regulations
  4. Invited to and attended a total of 4 domestic earnings calls in 2025
Supplier
  • Sustainability risk
  • Research and 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, 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 management, occupational health and safety management, and labor rights

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