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 2024 stakeholder identification, engagement, and sustainability progress report was submitted to the Board of Directors on December 19, 2024.
| Spokesman |
： |
Chen, Shih-Hsiang |
| Title |
： |
Executive Vice President |
| 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 |
|
|
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The address and telephone number of the Company's headquarter, branch offices, and factories
| Name |
Address |
Telephone |
| Headquarter |
No. 10, Lane 81, Longshou St., Taoyuan Dist., Taoyuan City, 330, Taiwan |
(03)369-0966 |
| Taoyuan Factory |
No. 8 and 10, Lane 81, Longshou St., Taoyuan Dist., Taoyuan City, 330, Taiwan |
(03)369-0966 |
| Yuhe Street Factory |
No. 62, Ln. 17, Yuhe St., Taoyuan Dist., Taoyuan City, 330, Taiwan |
(03)369-1488 |
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.
