中文

中文

Stakeholder Identification and Communication

In regards to stakeholder communication and management, the Group makes use of multiple channels to disclose information, ensuring smooth and effective communication with key stakeholders. In 2016, CSR meetings were held by the senior executives of each department and the highest decision-making bodies of directly owned subsidiaries to identify key stakeholders. Key stakeholders were identified using the five stakeholder attributes (dependency, responsibility, tension, influence, and divers perspectives) recommended in the AA 1000 Stakeholder Engagement Standard (SES): 2015. In 2020, the community/NPO categories were added, making for a total of 9 categories of key stakeholders. In 2023, we continued our engagement with these 9 key stakeholders.

The communication with stakeholders in 2023 was reported to the Board of Directors on December 15, 2022 (458th Board Meeting).

Sustainability Issues Management Process

Channels of Stakeholder Communication

Shareholder, Government,
Financial Institution

Channels of Communication

Spokesperson: Manager Simon Chin

email: ir@chcgroup.com.tw

Tel: +886-2-2551-5211 ext.277

2023 Stakeholder Communication Performance

Related with Investor :

  • Held 1 shareholders’ meeting
  • Held 4 ivestor conferences
  • Held 9 board meetings

 Investors irregular phone or interview inquiries, answering all major issues.

Media

Channels of Communication

Spokesperson: Manager Simon Chin

email: ir@chcgroup.com.tw

Tel: +886-2-2551-5211 ext.277

2023 Stakeholder Communication Performance

A total of 101 times of reposted, including interviews, shareholder meetings and corporate briefings.

Customer, Partner, Manufacturer

Channels of Communication

Business Department: Manager Wu Tien Chang

Mail: service@chcgroup.com.tw

Tel: +886-2-2551-5211

2023 Stakeholder Communication Performance

Customer :

  • Visited clients 2-3 times a week to exchange information
  • Irregular communicated with clients by phone or email
  • Conducted annual customer satisfaction surveys

Partners/ Manufacturer :

  • Irregular communicated by phone or email
  • Conducted annual manufacturer audit and evaluation
  • Irregular held bidding coordination meetings

Employee

Channels of Communication

HR Manager: Vice President Jennifere Chan

HR Employee Comment Mailbox:hr@chcgroup.com.tw

Tel: +886-2-2563-4890

2023 Stakeholder Communication Performance

Labor Relations :

  • Held 4 employee welfare committee meetings
  • Held 4 labor and management meetings
  • Convene 1 Labor pension oversight committee

Multiple Communication Channels : 

  • Conducted 1 employee satisfaction survey (This information covers Chia Hsin Cement Co.)

 

2019

2020

2021

2022

2023

Employee Satisfaction

63.4%

60.6%

62.5%

62.9%

86.6%

Questionnaire Response Rate

52.6%

42%

41.6%

40.2%

79.8%

  • Hold 2 CEO afternoon teas
  • Hold 1 employee communication conference

Employee Appraisal Mechanism : Performance appraisal and interview once a year


Talent Cultivation : (This information covers Chia Hsin Cement Co. 2022/1/1-2022/11/30)

 

Managerial

Non-managerial

Male

Female

Average hours of per person

35.54

23.9328.9725.61

Average training investment per person (NT$)

7,640

1,448

4,101

2,365

Promoting Personal Health Management :

  • Personal health interviews with workplace caregivers
  • Managed 1 lectures of mental health

Stakeholder