Report to the Board of Directors on Communications with Stakeholders, August 13, 2025.
【Financial Institutions】
Communication Channels：Annual Report, Investor Conference, InvesTaiwan Service Center, Factory tour, Charitable activities.
Contact Person：Finance Department Ms.Chiu +886-3-4201398
Focus Areas：Global Tek focuses on specialization, excellence, and avoiding dominance, aiming for business strategy and achieving results of sustainable governance and development.
【Government】
Communication Channels：Competent Authority Conference as needed, Following the laws and regulations of the competent authorities, Cooperating with the competent authorities to supervise and check, Regularly disclose operational information at market observation post system.
Contact Person：All Departments +886-3-4201398
Focus Areas：
- Following the law, honest taxpaying, and cooperation with the competent authorities to examine accounts.
- In accordance with the provisions of the competent authorities handling the declaration matters of the relevant information bulletins, and timely providing information that may affect investors’ decision-making.
【Shareholders / Investors】
Communication Channels：Shareholders' meeting, Shareholders' hotline/mailbox, Investor conference, Announcements of operational data and revenue press releases, Participated in domestic and international investment forums.
Contact Person：Spokesperson Mr.Lin +886-3-4201398
Focus Areas：
- Dealing with shareholders' suggestions, doubts and disputes.
- Giving shareholders plenty of opportunity to ask questions and submit proposals.
- Complete disclosure of financial business information, revenue statistics, financial statements, and corporate governance.
【Suppliers】
Communication Channels：Significant supplier evaluation, Official visits、On-site survey, Audit report, E-mail or letters, Telephone.
Contact Person：Supply Chain Management Department Mr.Yeh +886-3-4201398.
Focus Areas：
- Fairness, equity and legal issues
- Product quality and safety
- Supplier management
- Operating conditions
【Clients】
Communication Channels：Official visits、E-mail、Online meetings、Telephone、Customer satisfaction survey.
Contact Person：Sales Department +886-3-4201398
Focus Areas：Understanding client needs and full-service, to promote interaction efficiency with customers.
【Employees / other workers】
Communication Channels：Producing and setting up employee welfare committee through employees election, Staff advice mailbox, E-mail, Intranet instant electronic bulletin, Face-to-face or real-time telephonic communication, Labor-management meeting.
Contact Person：Administrative Department +886-3-4201398
Focus Areas：
- Rights and welfare of employees
- Allowing employees to express their views anytime, anywhere
- Communicating important events and understanding operational policies