FITI GROUP
ESG

Stakeholder

Concerned Topics

The CSR Committee identifies stakeholders and issues related to the company's operational risks and opportunities, industry trends, Responsible Business Alliance (RBA) commitments, customer audits, and international sustainable development directions such as SDGs and GRI Standards, collecting and inspecting issues of concern to stakeholders. The CSR Committee regularly submits a report on the achievement of the target to the Board of Directors.

FITI's Stakeholders include (1) Employees (2) Customers (3) Suppliers/Contractors (4) Shareholders/Investors (5) Government Organizations (6) Communities or Groups (7)Banks. FITI sets up customized topics and creates dedicated communication channels.

2024 Stakeholder’s communication Status was reported to the Board of Directors on 2024/12/20:


  • Employees
    • Stakeholder: Employees

      Issues

      ♦ Non-discrimination

      ♦ Occupational Health and Safety

      ♦ Employee Diversity and Equal

      ♦ Opportunities

      ♦ Customer Privacy

      ♦ Indirect Economic Impact

      Communication Channeks & Frequency

      ♦ Quarterly Labor Meetings (Quarterly)

      ♦ Employee Mailbox(As needed)

      ♦ Whistle Blower Mailbox(As needed)

      ♦ Annual Company Meetings(As needed)

      ♦ KPI (Annulally)

      ♦ Company Website(As needed)

      ♦ Phone or E-mail(As needed)


      Performance Summary in 2024

      ♦ Held 4 labor-management meetings, with details disclosed in the company’s labor-management meeting section.

      ♦ Employee training:
      Internal training: 693.5 hours completed and recorded. External training: 689.5 hours completed, with relevant certification submitted.


  • Customers
    • Stakeholder: Customers

      Issues

      ♦ Procurement Practices

      ♦ Customer Privacy

      ♦ Market Performance

      ♦ Indirect Economic Impact

      ♦ Material Management

      Communication Channeks & Frequency

      ♦ Phone(Daily and as needed)

      ♦ Mail(Daily and as needed)

      ♦ Meeting(Daily and as needed)

      ♦ Teleconference(Daily and as needed)

      ♦ Survey (Annually)


      Performance Summary in 2024

      ♦ Customer Service and Satisfaction: The 2024 customer satisfaction survey scored 4.16, exceeding the target score of 4.0.


  • Suppliers/Contractors
    • Stakeholder: Suppliers/Contractors

      Issues

      ♦ Customer Privacy

      ♦ Occupational Health and Safety

      ♦ Non-discrimination

      ♦ Employee Diversity and Equal

      ♦ Opportunities Opportunities

      ♦ Anti-competitive Practices

      Communication Channeks & Frequency

      ♦ Annual Supplier Performance Report(Quarterly)

      ♦ Monthly Meetings with Critical Suppliers(Monthly)

      ♦ PO with Remarks (When the PO is issued, remarks are included to the suppliers for special requirements.)

      ♦ Mail(Daily)

      ♦ Phone(Daily)

      ♦ Supplier Meetings for Major Quality Anomalies(As needed)

      ♦ On-site Patrol / Work Report (As needed)


      Performance Summary in 2024

      ♦ From Q4 2023 to Q3 2024, a total of 4 supplier evaluations were conducted, focusing on the quality, delivery, and service attitude of the top 10 suppliers each quarter. A total of 54 suppliers were evaluated, with 50 rated as Grade A and 4 rated as Grade B.


  • Shareholders/Investors
    • Stakeholder: Shareholders/Investors

      Issues

      ♦ Anti-corruption

      ♦ Anti-competitive Practices

      ♦ Energy Management

      ♦ Customer Privacy

      ♦ Business Performance

      Communication Channeks & Frequency

      ♦ Monthly Revenue(Monthly)

      ♦ Earnings Conference(Quarterly)

      ♦ Investor Meeting(As needed)

      ♦ Shareholder Meeting(Annually)

      ♦ Company Website/Market Observation Post System(Timely)

      ♦ Investor Mailbox(Timely)


      Performance Summary in 2024

      ♦ In 2024, 6 investor conferences were held:
      3/13: Investor conference hosted by Yuanta Securities
      5/29: Investor conference hosted by Mega Securities
      6/12: Investor conference hosted by Uni-President Securities
      6/14: Hon Hai and its Subsidiaries Thematic Series Seminar hosted by Fubon Securities
      9/05: Q3 Forum hosted by Cathay Securities
      12/10: Hon Hai and its Subsidiaries Thematic Series Seminar hosted by Fubon Securities

      ♦ A total of 134 announcements and significant updates were released (in both Chinese and English).


  • Government Organizations
    • Stakeholder: Government Organizations

      Issues

      ♦ Market Performance

      ♦ Business Performance

      ♦ Energy Management

      ♦ Local Community

      ♦ Indirect Economic Impact

      Communication Channeks & Frequency

      ♦ Greenhouse Gas Report (Annually)

      ♦ Declarations, Anouncements, Seminars (Weekly)

      ♦ On-site Patrol (Monthly)

      ♦ Report and upload data according to laws and regulations (Monthly, quarterly and annually).


      Performance Summary in 2024

      ♦ No cases of forced labor, discrimination, or related complaints.

      ♦ No environmental pollution incidents.

      ♦ The 2023 greenhouse gas inventory was verified by a third party in June 2024.


  • Communities
    • Stakeholder: Communities

      Issues

      ♦ Water Resource Management

      ♦ Waste Management

      ♦ Occupational Health and Safety

      ♦ Local Community Engagement

      ♦ Greenhouse Gas Emissions

      Communication Channeks & Frequency

      ♦ Charitable Activities (Quarterly)

      ♦ Company Website (As needed)

      ♦ Spokesman Mailbox (As needed)

      ♦ ESG Mailbox (As needed)


      Performance Summary in 2024

      ♦ March 2024: Sponsored Miaoli Special Education Cheerleading Team, supporting the "Slow Flying Angels" to win the gold medal at the 2024 World Cheerleading Championship.

      ♦ April 2024: Donated portable cups to rural elementary schools in Miaoli and local social welfare organizations.

      ♦ September 2024: Hosted a Mid-Autumn Festival market, inviting all employees to participate in a second-hand charity sale, with all proceeds donated to the Miaoli Family Support Center. Additionally, invited Miaoli Genesis Foundation, You-An Nursing Institute, and blind massage therapists to set up booths to sell charity goods and services, with financial donations provided to these organizations.

      ♦ November 2024: Donated children’s books to charitable organizations and rural elementary schools in Miaoli.


  • Banks
    • Stakeholder: Banks

      Issues

      ♦ All sustainability issues are highly prioritized and closely monitored

      Communication Channeks & Frequency

      ♦ Phone (Daily or as needed)

      ♦ Mail (Daily or as needed)

      ♦ Banks to pay an on-site visit


      Performance Summary in 2024

      ♦ Expanded credit lines.

      ♦ Conducted ESG surveys to identify key issues of concern for banks.

Fiti's stakeholders include customers, suppliers, employees, shareholders/investors, government organizations and community groups. If you have any question regarding the above issues, please contact Fiti.
Spokesperson:【 Frank Chen / Senior Vice President 】
Telephone:037-580088
E-mail:fitistock@foxsemicon.com