Interested Parties

Communication Channel

Investors

Phone calls, emails, shareholders’ meetings, press conferences, irregular sermons, and real-time disclosure of major information

Client

Phone calls, formal meetings, emails, networking events

Staff

Labor-management meetings, emails, bulletin boards, internal meetings

Government agencies

Official documents, on-site visits or audits

Supplier

Phone calls, formal meetings, emails, networking events

Neighborhood

Phone calls, emails, formal meetings

Interested Parties

Focus on issues

Investors

Operating conditions, corporate governance, information disclosure, shareholders’ rights and interests

Client

Product safety, service quality, consumer satisfaction

Staff

Employee salary, benefits, career development, working environment, human rights equality

Government agencies

Compliance with regulations, environmental protection investment, energy conservation and carbon reduction, public policy, tax management

Supplier

Fair procurement, supplier selection management

Neighborhood

Safety and health, community care

Interested Parties

Executive Report

Investors

1. Compile and disclose the 2022 annual reports and financial statements in both Chinese and English.

2. Convene the shareholders' meeting on June 21, 2023.

3. Announce 18 significant pieces of information in both Chinese and English by November 30, 2023.

4. Disclose financial reports, dividends, stock prices, and stock-related operations information on the company's official website.

5. Compile and publish the sustainability report, and disclose it on the company's website.

Client

1. Periodically visit clients or communicate with them via phone/email/Line to confirm their needs.

2. Conduct periodic audits of factories by clients.

3. Regularly convene business/plant meetings to review product quality and improvement measures.

4. Conduct customer satisfaction/complaint surveys.

Staff

1. Convene labor-management meetings quarterly.

2. Hold regular annual meetings of the Employee Welfare Committee.

3. Conduct quarterly meetings of the corporate labor union.

4. Continuously conduct employee education and training.

Government agencies

1. Attend the 2023 Insider Trading Prevention Advocacy Seminar.

2. Participate in the 14th Taipei Corporate Governance Forum.

3. Attend the 2023 Internal Personnel Stock Trading Legal Compliance Advocacy Seminar.

4. Cooperate with regulatory revisions from competent authorities and report to the board of directors or shareholders' meeting.

5. Collaborate with National Sun Yat-sen University to discuss measures for air pollution improvement.

Supplier

1. Communicate with suppliers periodically via phone/email/Line to discuss quality and market trends.

2. Attend domestic and international product seminars organized by suppliers periodically.

3. Conduct periodic audits of supplier factories.

Neighborhood

1. Sponsor the Mid-Autumn Festival event organized by Hui Lai Village in Yunlin Plant.

2. Sponsor the Longevity Club banquet organized by the village head of Hui Lai.

3. Sponsor and participate in the temple procession near the factory to welcome the deities.

4. Sponsor and provide venue for the "Lu Fan Tomato Festival" event.

Job Title

Phone Number

Email Add.

Spokesman

GM   

Mr. Chen

（02）2506-9521 Ext.200

otto@tairoun.com.tw

Sub-Spokesman

Director of Administrative Department  Ms. Huang

（02）2506-9521 Ext. 219

cindy@tairoun.com.tw

Job Title

Phone Number

Email Add.

Head Office

Mr. Chou

（02）2506-9521 Ext. 231

grantchou@tairoun.com.tw

Food sales department

Mr. Chen

（05）622-3516

chihcheng@tairoun.com.tw

Feed sales department

Mr. Hsieh

（02）2506-9521 Ext. 243

nick@tairoun.com.tw

Purchasing Office

Ms. Chen

（02）2506-9521 Ext. 212

monica@tairoun.com.tw

Yunlin Plant

Mr. Chung

（05）622-3516

tatsang88@tairoun.com.tw

Luzhu Plant

Mr. Chang

（07）696-5151

ccp@tairoun.com.tw