Stakeholder Communication and Whistleblowing Channels
To implement the Code of Integrity Management and strengthen corporate governance, the Company has established communication and whistleblowing channels for stakeholders to safeguard their rights and interests.
The Company has set up a whistleblowing mailbox, with the spokesperson and deputy spokesperson serving as the external communication contacts. The contact information is as follows:
| Spokesperson: PHD Jeng Her, General Manager | Deputy Spokesperson: PHD JJ Yu, Deputy General Manager |
| TEL:02-2653-2886 | TEL:02-2653-2886 |
| E-mail:Service@apbioinc.com | E-mail:Service@apbioinc.com |
Communication with Stakeholders
The Company maintains sound business strategies and financial operations, and discloses its operational and financial information on the Market Observation Post System (MOPS) and the Company’s official website to protect the rights and interests of stakeholders.
Each department also communicates with stakeholders through regular business interactions, surveys, and interviews. Based on the issues of concern to each stakeholder group, the Company assigns relevant responsibilities and incorporates them into departmental work plans.
Through effective communication and interaction, the Company gains a clear understanding of stakeholders’ needs and expectations, identifies any differences between the Company’s and stakeholders’ concerns, and adjusts its business management practices accordingly. The Company also provides appropriate responses to issues of concern raised by stakeholders.
| Stakeholder | Issue of Concern | Communication Channel, Response and Communication Frequency |
| Shareholder / Investor |
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| Employees |
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| Customer |
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| Supplier/Partner |
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| Governments and competent authorities |
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