CORPORATE GOVERNANCE

Stakeholder Engagement

We believe transparent communication is the cornerstone of sustainability. We are committed to building long-term, mutual trust with our shareholders, employees, customers, suppliers, and the community. This section ensures your voice is heard and translates your expectations into the driving force for our progress.

We value the expectations of every stakeholder and are committed to:

  • Balanced Communication: Establishing diverse and accessible interaction channels.

  • Topic Responsiveness: Providing concrete feedback on material issues of concern.

  • Transparency: Regularly publishing information on operations and sustainability.

Stakeholder

Key Topics

Communication Channels

Frequency

Shareholders & Investors

Financial Performance, Governance

AGM, Earnings Calls, Annual Report

Annually / Quarterly

Employees

Compensation, OHS, Career Growth

Labor-Management Meetings, Intranet

Monthly / Quarterly

Suppliers

Supply Chain ESG, Procurement

Supplier Conference, Site Visits, Email

Annually / As needed

Authorities

Regulatory Compliance, Tax, Environment

Official Letters, Seminars, Compliance Reports

As needed

Community

Social Contributions, Environmental Impact

Volunteer Work, Foundation, Social Media

As needed

 

Contact Information

Spokesperson

Chih-Hung Hsu, Chief Financial Officer (CFO)

TEL:(02) 2782-7700 

EMAIL:ir@elixiron.com

Acting Spokesperson

Hui-Wen Hsiao, Vice President of R&D

TEL:(02) 2782-7700 

EMAIL:ir@elixiron.com

Stock Affairs Agent

Transfer Agent Department, CTBC Bank

TEL:(02) 2311-1838

Address:3F., No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)

Contact us

Corporate Stock Affairs Contacts

Eng-Hsuan Lin, Senior Specialist, Operations Department

I-Ching Lin, Administrative Specialist, Operations Department

TEL:(02) 2782-7700

EMAIL:annlin@elixiron.com、yclin@elixiron.com

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