LU HAI
LUHAI HOLDING CORP.
 
 Investor Relations
STAKEHOLDERS CONTACT
www.luhai.com.tw

Stakeholder Communication

Stakeholder

Issues

Communication channels

Shareholder/
Investors

  • Business performance
  • Dividend policy
  • Industry outlook
  • Investors conference (at least once a year)
  • Spokesman communication (irregular interval)
  • LUHAI website(irregular interval)
  • Market Observation Post System(monthly)
  • Shareholder meeting(annually)

Customer

  • Product and service
  • Product quality and deliver time
  • Customer secrecy
  • Customer Satisfaction
  • R&D/Design Capabilities
  • ESG Sustainable Development
  • Visit customers or customers visit factory (irregular interval)
  • Customer meeting(irregular interval)
  • Satisfaction survey(irregular interval)
  • E-mail / Phone(irregular interval)
  • Participate in exhibitions(irregular interval)

Supplier

  • Supply Chain sustainable development Management
  • Stable supply
  • Quality standards and requirements
  • Procurement contract(irregular interval)
  • Interviews and meetings (irregular interval)
  • Supplier evaluation (quarterly)

Employee

  • Labor rights
  • Talent cultivation
  • Employee remuneration and benefits
  • Labor relationship
  • Occupational safety and health
  • Employee Welfare Committee(quarterly)
  • Labor conference(irregular interval)
  • E-mail(irregular interval)
  • Occupational safety and health education and training (regular interval)
  • Professional skills training (irregular interval)

Communities

  • Environmental safety and health
  • Social justice & welfare
  • Luhai website(irregular interval)
  • E-mail & Phone(irregular interval)
  • Participation in community activities(irregular interval)
  • Sustainability report (annually)

Government organization

  • Corporate governance
  • Compliance with regulations
  • Human rights and labor relations
  • Environmental protection
  • Luhai website(irregular interval)
  • Market Observation Post System(irregular interval)
  • Official documents(irregular interval)
  • Promotional meetings by authorities (irregular interval)

 

In addition, we have established an email and phone for stakeholders to feedback their opinions. Major channels include:
IR & PR Contact Person


Spokesman:Mr. Wu, Ko-Li
Senior Manager, Sales & Marketing Dept.
Tel:+886-4-8748122
Email:spokesman@luhai.com.tw

Deputy Spokesman:Mr. Hsiao,Li-Cheng
Specialist, GM Room
Tel:+886-4-8748122
Email:rehchocolate@luhai.com.tw

Stock Transfer Agent:The Transfer Agency Department of SinoPac Securities
Tel:+886-2-23816288
Address:3F., No.17, Bo’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)

Customer & Supplier’s whistleblower Contact Person


Mr. Tsai, Hsin-Hsin
Manager, Internal Audit Dept.
Tel:+886-4-8748122
Email:xinxing@luhai.com.tw

Employee Dialogue & Community Contact Person


Ms. Chiui, Ching-Hui
Assistant Manager, Administration Dept.
Tel:+886-4-8748122
Email:luhai.report@luhai.com.tw

 

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