Stakeholder
1. Identification of Stakeholders:
In adherence to the company’s “Sustainable Development Best Practice Principles” and to concretely promote corporate governance aimed at developing a sustainable environment and maintaining social welfare as the goal of the company’s sustainability policy, the company identifies stakeholders based on its main operational content. This identification considers the internal and external impacts that may arise during the company’s operations. It enables the establishment of effective communication or grievance channels between the company and its stakeholders, ensuring the fulfillment of sustainability goals and the protection of stakeholders’ rights.
The stakeholders identified by the company are classified into the following six categories:
Stakeholder Category / Maintenance Goals
- Company Employees · Protect labor rights / Employee retention and development
- Shareholders · Transparency of information / Protect shareholders’ interests
- Customers · Maintain product quality / Fair market competition
- Collaborating Suppliers · Integrity and honest transactions / Intellectual property protection and sharing
- Government Agencies · Compliance with regulations / Public-private partnership for development
- Communities · Fulfill social responsibility / Environmental sustainability
2. Communication and Grievance Channels for Stakeholders:
| Internal communication and grievance channel: am-legal@alcormicro.com Contact: Mr. Zhang | Investor relations contact channel: am-ir@alcormicro.com Contact: Ms. Yao | Business contact channel: am-salesasst@alcormicro.com Contact: Ms. Zhou |
| Response Methods: Regular employee training sessions Workshops and consensus-building events Regular performance and work reviews Internal network announcements Whistleblower mailbox | Response Methods: Regular shareholders' meetings Institutional investor briefings Major information disclosures | Response Methods: Regular business meetings Communication via phone and email Project cooperation meetings Written correspondence |
| Operational contact channel: aminvoice@alcormicro.com Contact: Mr. Gong | Government agencies contact channel: am-legal@alcormicro.com Contact: Mr. Zhang | Community and public relations contact channel: am-legal@alcormicro.com Contact: Mr. Zhang |
| Response Methods: Green product management requirements Communication via phone and email Regular supplier meetings Supplier evaluation processes Written correspondence | Response Methods: Participation in corporate governance evaluations Regular disclosure of financial statements and annual reports Public Information Observatory Communication via phone and email Written correspondence | Response Methods: Participation in community activities Procurement or donations to charitable organizations Regular contact with social welfare organizations |
(For grievances, please provide your name and relevant evidence when submitting a complaint.)
For individuals who file complaints or reports through the grievance channels, regardless of their internal or external status, the company will protect their identity in accordance with relevant confidentiality mechanisms and personal data protection laws. The content of the complaints or reports will be investigated and handled according to the company’s policies, and a prompt response or disclosure of the results will be provided.
Alcor Micro Corp. requires affiliated companies, collaborating suppliers, and business clients to support the company’s aforementioned policies and declarations and to ensure compliance during the provision of products or services in the course of business transactions. Alcor Micro Corp. will periodically audit or evaluate affiliated companies and suppliers to ensure that corporate social responsibility is concretely practiced in business relationships.