• ESG

  • Stakeholder Engagement

Stakeholder Engagement

In order to demonstrate the company's efforts and integrity, win the trust of stakeholders and enhance the company's reputation, we have established multiple communication channels with stakeholders to collect and understand their expectations for Noritz Innovation, actively respond to their concerns and use them as a reference for formulating sustainable development plans.

Stakeholder Identification

The definition of a company's stakeholders is any group or individual that has an impact on or is affected by the company. Based on this definition, we identify five major categories of stakeholders, including employees, customers, banks, shareholders and investors, and governments and regulatory authorities.

Topics of concern, communication channels and response methods

The communication with stakeholders was reported to the Board of Directors on November 12, 2024

Stakeholders Topic Communication channel (frequency) Communication performance
Staff
  1. Employee Benefits
  2. Labor relations
  3. Salary and benefits
  1. Company announcements: irregular announcements of employee welfare matters, welfare committee information, important company operation information, education and training course information, etc.
  2. Labor-Management Meeting

E-mail:info@avy.com.tw
TEL:(02)2547-2089 Ms. Li
  1. Employee birthday and three festivals (Spring Festival, Dragon Boat Festival, Mid-Autumn Festival) gifts
  2. Irregular education and training courses
  3. Annual employee compensation payment
Client
  1. Customer Service
  2. Confidential Information Protection
  1. Email, phone calls and customer visits
  2. Irregular business meetings

E-mail:invest@avy.com.tw
TEL:(02)2547-2089 Mr. Zhou
  1. Irregular meetings, phone calls, emails and official correspondence
  2. Listen to customers' needs and ideas and satisfy them based on service
Bank
  1. Sustainable business development strategy
  2. Operational performance
  1. Establishment of annual credit lines for each bank
  2. Accountant review/audit report_quarterly and annual financial reports

E-mail:info@avy.com.tw
TEL:(02)2547-2089 Ms. Li
  1. The company's application for credit line and endorsement guarantee must be approved by the board of directors
  2. The accounting firm will audit or review the company's financial information every quarter
Shareholders
and Investors
  1. Sustainable development strategy
  2. Company competitiveness
  3. Operational performance
  1. Shareholders' meeting
  2. Corporate briefing
  3. News exposure/important information: media or public information observation station

E-mail:invest@avy.com.tw
TEL:(02)2547-2089 Mr. Zhou
  1. Hold shareholders' meetings and briefings for invited legal persons
  2. Specialized personnel will answer shareholders’ questions
Government and
competent authorities
  1. Corporate Governance
  2. Regulatory Compliance
  1. Official correspondence
  2. Competent authority seminars and workshops

E-mail:info@avy.com.tw
TEL:(02)2547-2089 Ms. Xie
  1. Actively participate in seminars and cooperate with government regulations
  2. Cooperate with the government to promote and implement the principle of honest business operation