Principles for Identifying Stakeholders of the Company:
Through internal discussions within the Corporate Sustainability Task Force and with reference to the five key aspects of the AA1000 Stakeholder Engagement Standard (SES)—dependence, responsibility, influence, tension, and diverse perspectives—the Company has identified seven major stakeholder groups: customers, employees, the Board of Directors and shareholders, suppliers, external partners, government and regulatory authorities, and non-profit organizations.
The 2025 stakeholder identification, engagement, and sustainability progress report was submitted to the Board of Directors on December 16, 2025.
| Spokesman |
： |
Chen, Shih-Hsiang |
| Title |
： |
General Manager |
| Contact number |
： |
(03)369-0966 |
| E-mail |
： |
spokesman@synpower.com.tw |
| Acting Spokesman |
： |
Lin, Yu-Ting |
| Title |
： |
Assistant General Manager of Financial Administration Division |
| Contact number |
： |
(03)369-0966 |
| E-mail |
： |
spokesman@synpower.com.tw |
|
|
|
The address and telephone number of the Company's headquarter, branch offices, and factories
| Name |
Address |
Telephone |
| Headquarter |
No. 168, Lane 255, Section 3, Xinsheng Road, Zhongli District, Taoyuan City, 320, Taiwan |
(03)369-0966 |
| Xinsheng Factory |
No. 168, Lane 255, Section 3, Xinsheng Road, Zhongli District, Taoyuan City, 320, Taiwan |
(03)369-0966 |
Company Website：http://www.synpower.com.tw
The name, address, e-mail address, and telephone number of the agency handling shares transfer
| Name |
： |
Department of Transfer Agency, Grand Fortune Securities Co., Ltd. |
| Address |
： |
6F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405, Taiwan |
| Website |
： |
http://www.gfortune.com.tw |
| Telephone |
： |
(02)2383-6888 |
The names of the certified public accountants who duly audited the annual financial report for the most recent fiscal year, and the name, address and telephone number of the accounting firm to which they belong
| Name of CPA |
： |
CPA Shih, Chin-Chuan and CPA Liu, Shu-Lin |
| Name of firm |
： |
Deloitte Taiwan |
| Address |
： |
20F, No. 100, Songren Rd., Xinyi Dist., Taipei City 110016, Taiwan |
| Website |
： |
http://www.deloitte.com.tw |
| Telephone |
： |
(02)2725-9988 |
The name of any exchanges where the company's securities are traded offshore, and the method by which to access information on said offshore securities
None.
