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technology not only drives civilization,

but brings us a better sustainable future.

ESG

Stakeholder Engagement

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Stakeholder Engagement
Stakeholder Communication

Stakeholder Communication

Stakeholder Communication and Frequency

In addition to regular communication channels, Fitipower has established a "Contact Area" on our official website, providing email addresses and phone numbers for both internal and external stakeholders. We also conduct an annual survey on key issues of interest to major stakeholders, with 384 questionnaires collected in the latest reporting year. The results and communication status are reported to the Sustainability Committee and the Board of Directors, and is publicly disclosed in the annual sustainability report.

Emoloyee

Details

Concerned Issues

．　Talent Attraction and Retention
．　Talent Cultivation and Development
．　Occupational Health and Safety
．　R&D and Intellectual Property

Communication Channels / Frequency

．　CEO Talk / Irregular
．　Manager Meeting / Half-yearly
．　Labor-Management Meeting / Quarterly
．　Employee Welfare Committee / Quarterly
．　OH&S Committee / Quarterly
．　New Fiti Talk / Every session
．　Appraisal Interview / Half-yearly
．　Exit Interview / At termination of employment
．　Meal Satisfaction Survey / Monthly
．　Volunteer Activity Survey / Irregular
．　iHome / Real-time
．　Employee Mailbox(fitivoice@fitipower.com) / Real-time
．　Electronic Bulletin/ Real-time

Customer

Details

Concerned Issues

．　Green Product
．　R&D and Intellectual Property
．　Customer Relationship Management
．　Supply Chain Management
．　Energy and Climate Change
．　Human Rights and DEI

Communication Channels / Fequency

．　CRM system / Real-time
．　Fitipower Website / Real-time
．　External mailbox / Real-time
．　Quarterly business review / Quarterly
．　Customer satisfaction survey / Yearly
．　Customer meeting / Irregular

Shareholder/Investor

Details

Concerned Issues

．　Customer Relationship Management
．　Supply Chain Management
．　Financial Performance
．　Taxation
．　Information Security
．　Energy and Climate Change

Communication Channels / Frequency

．　Investors section on our website / Real-time
．　Annual financial report / Yearly
．　Annual general meetings of shareholders(AGM) / Yearly
．　Investor conferences / Quartely
．　Market Observation Post System (MOPS) / Real-time

Supplier

Details

Concerned Issues

．　Customer Relationship Management
．　Supply Chain Management
．　Risk Management
．　R&D and Intellectual Property

Communication Channels / Frequency

．　Quality meeting / Yearly
．　Supplier audit / Irregular
．　Daily meeting / Irregular
．　Whistleblower mailbox(wb@fitipower.com) / Real-time

Goverment Agency

Details

Concerned Issues

．　Legal Compliance
．　Taxation
．　Social Involvement and Public Policy

Communication Channels / Frequency

．　Market Observation Post System(MOPS) / Real-time
．　Official documents / Irregular
．　Oversights and audits of competent authorities / Irregular
．　Seminar, symposium, and public hearing / Irregular

Academic Institute

Details

Concerned Issues

．　Talent Cultivation and Development
．　Talent Attraction and Retention
．　Occupational Health and Safety

Communication Channels / Frequency

．　Fitipower Website / Real-time
．　External mailbox / Real-time
．　Campus talent recruitment / Irregular
．　Industry-academia collaboration projects / Irregular

Association

Details

Concerned Issues

．　R&D and Intellectual Property
．　Green Product
．　Indirect Economic Impact

Communication Channels / Frequency

．　General assembly / Depending on the Org
．　Seminar, etc. / Irregular

Media

Details

Issues Concerned

．　Financial Performance
．　Indirect Economic Impact
．　Social Investment and Involvement

Communication Channel / Frequency

．　Press release / Irregular
．　Press confrence / Irregular