1. Main stakeholders and their concerns:
♦ Stakeholders of the company include employees, suppliers, customers, investors and shareholders, etc.
♦ In order to pay attention to the rights and interests of stakeholders, understand the reasonable expectations and needs of stakeholders through the following good communication platforms with stakeholders; the company discusses through meetings, smooth employee communication channels, customer visits and cooperation, suppliers correct Social contacts and surveys, as well as multiple communication channels with investors such as public information on the Internet, in order to obtain the opinions of stakeholders, through reference and collection of various good feedback and suggestions, incorporated and used as long-term goals for planning the company's development.
2. The following are the communication channels established by the company and various stakeholders:
3. Response mechanism
♦ For communication issues that belong to individuals, cases or non-public business, use individual responses
♦ Issues that belong to the overall suggestion will be recorded in the question and answer column after being answered by the corresponding contact channel
4. Q&A column
5. List of interested parties-investors-major shareholders (TOP 10)
2022/04/17
♦ Stakeholders of the company include employees, suppliers, customers, investors and shareholders, etc.
♦ In order to pay attention to the rights and interests of stakeholders, understand the reasonable expectations and needs of stakeholders through the following good communication platforms with stakeholders; the company discusses through meetings, smooth employee communication channels, customer visits and cooperation, suppliers correct Social contacts and surveys, as well as multiple communication channels with investors such as public information on the Internet, in order to obtain the opinions of stakeholders, through reference and collection of various good feedback and suggestions, incorporated and used as long-term goals for planning the company's development.
2. The following are the communication channels established by the company and various stakeholders:
Stakeholder |
Channel | Connection |
| Employee ,Community , Building Management Committee... | Personnel care Labor-management meetings and symposiums Staff welfare organization |
HR Email : grace_cheng@yctc.com.tw |
| Supplier Relations | Phone/Fax/Email , Related Job Forms , Supplier Survey or other channels that directly correspond to company executives |
Purchasing Department Email : Supplier@yctc.com.tw |
| Customer Relations | Phone/Fax/Email , Related Job Forms , customer satisfaction survey , or other channels that directly correspond to company executives | Business Unit Email : Customer@yctc.com.tw |
| Investor Relations | Spokesperson and Acting Spokesperson System , Regularly publish financial information , meeting of shareholders |
Speaker Email : Selina_Chiu@yctc.com.tw |
| Correspondent bank and other creditor relations | Phone/Fax/Email , Regularly publish financial information | Finance Department Email : Selina_Chiu@yctc.com.tw |
3. Response mechanism
♦ For communication issues that belong to individuals, cases or non-public business, use individual responses
♦ Issues that belong to the overall suggestion will be recorded in the question and answer column after being answered by the corresponding contact channel
4. Q&A column
| Issue | Reply To Comments | Date |
| Whether the output can support the demand of the industry. | Accelerate the automated process in production, in addition to effectively increasing production capacity, while reducing manpower requirements and increasing quality | 2021.06 |
| Future annual business plan | Focus on the heat pipe industry, maintain the leading heat pipe manufacturing, and expand the mobile phone pipe and heat plate business | 2022.08 |
5. List of interested parties-investors-major shareholders (TOP 10)
| Name | shares | % |
| Taipei Fubon Commercial Bank entrusted investing account (Rayman Inc. Samoa) | 19,141,784 | 10.49% |
| Feng Lei Investing Co. Ltd. | 18,904,000 | 10.36% |
| Taipei Fubon Commercial Bank entrusted investing account (Hai-De Share Control Inc.) | 18,321,000 | 10.04% |
| Advance Program Ltd. | 17,931,181 | 9.83% |
| Supercap Industrial Co., Ltd. | 17,056,602 | 9.35% |
| Taipei Fubon Commercial Bank entrusted investing account (Kao-Wei Investing Inc.) | 16,181,000 | 8.87% |
| Bellevuecity Construction Co., Ltd. | 15,677,236 | 8.59% |
| Taipei Fubon Commercial Bank entrusted investing account（Weichiang Ltd.） | 15,281,493 | 8.37% |
| Investment Account of Wei Dan Co. Ltd. | 9,095,000 | 4.98% |
| Tong Wei Investing Corp. | 3,609,000 | 1.98% |