Company Philosophy

Novatek is committed to the pursuit of sustainable development and growth for our shareholders, employees and the community to create a reasonable profit and value by adhering to government regualtions and lwas and its long-term dedication to the integrity and openness. We value the interests of all stakeholders, and have established a transparent, effective and multiple communication channels to respond to the interested parties' expections, suggestions and demands timely, whitch are considered as valuable input and reference for the Company's social responsibility and future development plans.

 

Identifying Stakeholders

Novatek referenced the nature of its businesses as well as the 5 key principles of AA1000 SES (Stakeholder Engagement Standard) to identify a total of 7 types of stakeholders while formulated a management system for the identification of and communication with various stakeholders, maintaining effective stakeholder communication. We focus on listening to the voices of all our stakeholders, and have adopted a proactive communications approach to promptly and reasonably respond to external demand. Also, our official website was used as a means of disclosing important information.

 

Stakeholders’ Contact Window

governance-stakeholder-step__en.jpg (217 KB)

Stakeholder Communication Channels & Results

Through a wide variety of communication channels, the expectations and suggestions of our stakeholders are widely accepted.

Government Agency
 

Relevance to the Organization

Communication Method and Frequency

Concerned Issues

Novatek’s Responses

Communication Results in 2022
Enjoys the infrastructure and services provided by the government; compliance with government regulations
  • Announcement of Market Observation Post System (Aperiodically)
  • Various meetings (Aperiodically)
  • Official document exchanges (Aperiodically)
  • Labor inspection (Aperiodically)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
  • Product quality and labeling
  • Law and regulation compliance
  • Compensation and benefits
  • Risk management
  • Energy-saving products 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
  • Cooperate with the Financial Supervisory Commission to complete the corporate governance assessment
  • Announcement of the Company’s important information
  • Financial report
  • Shareholders' meeting information
  • Major investment project

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
  • Continued to be included in the “TWSE Corporate Governance 100 Index”, the “Taiwan High Compensation (HC) 100 Index”, the “FTSE4Good TIP Taiwan ESG Index”, and the “TWSE RA Taiwan Employment Creation 99 Index” for constituent stocks.
  • Ranked in the top 5% of companies in corporate governance evaluation.
  • Passed third-party verification of greenhouse gas inventory for Scope 1 and 2 of ISO 14064-1 in June.
  • Passed the verification of the ISO 27001 information security management system in August.
  • Passed the A-level verification of the Taiwan Intellectual Property Management System (TIPS) in December.

 

 

 

 

 

 

 

 
 
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ESG Committee