利害關係人專區
  • 利害關係人專區
           

 利害關係人溝通

為促進投資人、客戶、員工、供應商等利害關係人與本公司保持良好溝通,特別提供聯絡管道,歡迎關係人隨時提供您寶貴的意見與建議,協助青雲國際科技公司瞭解您所關注的議題,作為公司治理及資訊揭露的主要參考。

溝通管道-

公司發言人                                        股務及股東服務連絡人

呂仰鎧總經理                                      陳韻華財會協理

電話:02-8227-3277 分機121          電話:02-8227-3277 分機105

傳真:02-8227-3266

Email : stock@albatron.com.tw

地址:新北市中和區中正路7166

   利害關係人運作情形

利害關係人

實質性議題

溝通管道

運作情形

投資人

財務績效
公司治理

年報
公司網站投資人專區
年度股東會

定期透過交易所網站及每年度出版的年報,披露公司財報,並對經營情況和資料進行檢討分析

定期召開股東會議,向投資者說明營運績效,並回覆他們關切的問題

員工

員工福利
人才吸引與保留

員工福利委員會
內部員工網站
教育訓練

秉持公正及不歧視的原則,提供員工平等的雇用機會

設立完善的薪酬及福利制度,給予員工合理的待遇及獎勵。

不定期提供各式教育訓練課程,精實專業技能。

客戶

客戶關係管理
產品創新
供應鏈管理

客戶滿意度調查問卷

設計綠色產品,降低產品危害物質使用量。

媒體

產品發表
財務績效

公司網站/E-mail

■ 每月發佈營運資訊,不定期發佈相關營運成果與發展動向。

供應商

供應鏈管理
產品創新

採購合約
供應商現場稽核

持續推廣綠色供應鏈,要求並協助供應商通過品質管理系統驗證,控管原物料使用,確保其提供的產品及材料符合綠色產品的規定。

社區

環境績效
利害關係人溝通

公司網站/E-mail

訂有環安衛生相關的標準作業程序,環安溝通及參與辦法,與社區居民維繫良好的關係。

政府部門

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公司治理

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