Corporate Governance

Stakeholders

Stakeholder Identification

The major stakeholders of WT Microelectronics consist of the Vendor / Upstream Supplier, Customer, Shareholder/ Investor/ Bank, Media, Employee, Supplier / Outsourcer,Government Institution / Competent Authority, and Community / NGO.

Communication and Relationship Management with Stakeholders

To fulfill our corporate social responsibility, WT Microelectronics shall pay attention to stakeholder rights and interests. In addition to the pursuit of sustainable operation and profit, we also take care of environmental, social, and company governance issues. Moreover, we include these issues in all management policies and operational activities for sustainable operations.
Through the following platform, which maintains excellent relations and communication with stakeholders, WT Microelectronics can gather their expectations and demands. Whether external or internal issues, such as the economic, social, or environmental questions, complaints, or suggestions, we will handle them appropriately based on our good-faith principle and provide feedback or improvement solutions for effective communication. We report stakeholder communication situation to Board of Director every year. The following is Year 2019 stakeholder communication that we report to Board of Director on 6^th November 2020.

Approach to stakeholder engagement

The approach to stakeholder engagement with AA1000 Stakeholder Engagement Standard 2015 (AA1000 SES 2015), including frequency of engagement by type and by stakeholder group, and an indication of whether any of the engagement was undertaken specifically as part of the report preparation process.

• Completeness
• Please refer to pages 69 to 70 of the WT 2020 CSR Report with enhanced materiality analysis matrix.
• Please refer to pages 71 to 76 of the WT 2020 CSR Report for information on the connectivity of material topics in the CSR report
• Please refer to pages 71 to 76 of the WT 2020 CSR Report for material topics Meaning for WT
• Please refer to page 66 of WT 2020 CSR Report for the types and meanings of the stakeholders.
• Please refer to the page numbers corresponding to the management policy on pages 71 to 76 of the WT 2020 CSR Report for material topics and the importance and significance.
• Please refer to the page numbers corresponding to the management policies on pages 71 to 76 of the WT 2020 CSR Report for material topics future improvement goals.
• For the quantitative target of material topics, please refer to the page numbers corresponding to the management policies on pages 71 to 76 of the WT 2020 CSR Report. At the same time, we have presented quantitative performance for five consecutive years on pages 3 to 5 of the report. For example, greenhouse gas emissions have been exposed to ISO 14064-1 third-party verification from 2017 to 2020, and three ISO 14064-1 certificates have been obtained.
• Please refer to page 6 of WT 2020 CSR Report for products and services, financial performance, geographic distribution, employee information.
• Please refer to pages 52 to 59 of WT 2020 CSR Report for Strengthening the disclosure of corporate governance information, including internal audit systems and ESG organizations.
• Reliability
• Please refer to the page numbers corresponding to the management approach on pages 71 to 76 of WT 2020 CSR Report for the material topic of management approach.
• Please refer to pages 57 to 59 of the WT 2020 CSR Report for strengthening the disclosure of risk management information.
• For the quantitative target of material topics, please refer to the page numbers corresponding to the management policies on pages 71 to 76 of the WT 2020 CSR Report. At the same time, we have presented quantitative performance for five consecutive years on pages 3 to 5 of the report. For example, greenhouse gas emissions have been exposed to ISO 14064-1 third-party verification from 2017 to 2020 and three ISO 14064-1 certification statement.
• Please refer to pages 52 to 59 of WT 2020 CSR Report for Strengthening the disclosure of corporate governance information, including internal audit systems and ESG organizations.
• Engagement
• Please refer to page 3 to page 5 of WT 2020 CSR Report for 5 consecutive years of quantitative performance.
• Interactive online platforms
• The on-line survey pages has been set up on WT Online Supplier Assessment Platform in 2020.
• At the same time, the stakeholder area is on the WT official website, and an on-line survey pages has also been set up. Please see the online form below.

Contact Us

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Stakeholders Contacts: Mr. Liu   (886)2-8226-9088 ext: 8500