德英生物科技

Key Stakeholders

Shareholder/Investor

Key stakeholders Importance to the Company Key concerns Communication channels / frequency Communication results
Institutional shareholders / investors
(including directors)
Shareholders are the providers of the Company’s capital. The Company shall protect shareholders’ rights and interests and treat all shareholders fairly, ensuring that they are fully informed of, able to participate in, and entitled to decide on material corporate matters. • Economic performance Contact window: Audit Office 1. Shareholders’ meeting shareholding attendance rate above 80%.
• Corporate governance Tel.: (06)3840890 2. One institutional investors’ conference held.
• Risk management Shareholders’ meeting / annually
• Regulatory compliance Market Observation Post System / as needed
• Information security protection

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Customer

Stakeholders Importance to the Company Key concerns Communication channels / frequency Communication results
Customers Customers are the main source of the Company’s revenue. Product quality, safety and after-sales service are the Company’s top commitments to customers. Maintaining a high level of customer satisfaction helps the Company continuously earn customers’ recognition. • Sustainability Contact window: Marketing Department Annual year-end customer satisfaction survey.
• Regulatory compliance Tel.: (06)3840890
• Operating performance Irregular customer visits or phone calls
• Manufacturing Customer satisfaction survey / annually
Phone, e-mail / as needed

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Supplier

Stakeholders Importance to the Company Key concerns Communication channels / frequency Communication results
Suppliers / contractors / subcontractors The Company maintains long-term, positive interactions with supply partners, and our products and services rely on the stable supply of raw materials from numerous suppliers. • Sustainable supply chain Contact window: Administration Department 1. Annual supplier evaluation questionnaire.
• Green procurement Tel.: (06)3840890
• Energy conservation and carbon reduction Irregular supplier visits or phone calls
Supplier evaluation questionnaire / annually

Employee

Stakeholders Importance to the Company Key concerns Communication channels / frequency Communication results
Employees Employees are the key driving force of the Company’s operations. The Company is committed to creating a safe workplace that supports employees’ physical and mental well-being and diverse development. • Ethics and integrity 1. E-mail and written correspondence 1. Labor-management meetings / 8 times per year
• Operating performance 2. Labor-management meetings / once per quarter 2. Grievance channels established and in operation
• Compensation and benefits 3. Grievance channels and hotline
• Labor-management relations

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Government

Stakeholder Description Key concerns Contact window Communication method / frequency
Government Communication with government agencies is not only a basic requirement for regulatory compliance, but also key to the Company’s sound development, obtaining policy support and building social trust. Regulatory compliance
Sustainability
Contact window: Audit Office
Tel.: (06)3840890
1. Regular filings and reports
2. Inspections and guidance in accordance with regulations

Community

Stakeholder Description Key concerns Contact window Communication method / frequency
Local communities Local communities help build mutual trust, foster community support and shared prosperity, and enhance corporate image. Community relationship management
Participation in local events
Contact window: Administration Department
Tel.: (06)3840890
Sponsorship of 10 local events.

Media

Stakeholder Description Key concerns Contact window Communication method / frequency
Media The media voice the public’s comments and suggestions regarding the Company, encouraging us to continuously improve. • Community relationship management Contact window: Audit Office 1. One shareholders’ meeting held.
• Social welfare / public interest Tel.: (06)3840890 2. One institutional investors’ conference held.
Media interviews / as needed
Press conferences / as needed

Academic

Stakeholder Description Key concerns Contact window Communication method / frequency
Academia Through collaboration with academia, the Company strengthens its research and innovation capabilities and promotes the sharing of professional research knowledge. Social welfare / public interest
Joint research projects
Participation in academic seminars / as needed Participation in 5 academic seminars.

Non-Profit Organization

Stakeholder Description Key concerns Contact window Communication method / frequency
Non-governmental organizations Industry associations and other non-governmental organizations assist the Company with non-operating matters (e.g., industry information exchange). • Corporate governance Participation in association meetings / as needed 1. Participation in at least one association meeting each year (irregular schedule).
• Ethics and integrity Company website / as needed
• Product responsibility Phone
• Regulatory compliance E-mail
Written correspondence