Stakeholders

Dividend policy stipulated in the Company’s Articles of Incorporation:

The Company values the opinions of stakeholders and recognizes the importance of stakeholder engagement in achieving sustainable development. To ensure timely response and effective two-way communication, the Company has identified seven main categories of stakeholders: “Employees”, “Shareholders/Investors”, “Government Agencies”, “Customers”, “Suppliers”, “Local Communities” and “Non-profit Organizations” (including academic institutions, organizations and associations).

Through effective communication channels, the Company aims to collect issues of concern from various sources, understand the expectations and needs of each stakeholder group, and generate positive outcomes through mutual engagement. This approach seeks to meet stakeholder expectations while promoting a win-win path toward corporate sustainability.

Communication between independent director and audit supervisor

Stakeholders	Key issues	Communication channels	Contact person
Employees	Labor-employment relations and friendly workplace Integrity and compliance with the laws and regulations Corporate governance and operations Salaries, benefits and employee care Talent development, education and training Occupational safety and health	Labor-management meetings Employee welfare committee Hotline and care mailbox Education and training Performance evaluation	Ms. Wen Telephone: 02-8665-5650 Email: ir@seetel-energy.com
Shareholders/ Investors	Integrity and compliance with the laws and regulations Governance operations and information transparency Corporate sustainability planning and development Risk management	Regular/temporary shareholder meetings MOPS Corporate briefings Investor relations mailbox and hotline	Ms. Chang Telephone: 02-8665-5650 Email: ir@seetel-energy.com
Government agencies	Integrity and compliance with the laws and regulations Corporate governance and operation Corporate sustainability planning and development	Email/telephone Proactive contact/communication Official correspondence Seminar/information session	Ms. Chang Telephone: 02-8665-5650 Email: ir@seetel-energy.com
Customers	Integrity management Service satisfaction Corporate sustainability planning and development Product quality Corporate governance and operations	Daily business visits Irregular communication meetings Confidentiality agreement	Mr. Wu Telephone: 02-8665-5650 Email: ir@seetel-energy.com
Suppliers	Supplier management Integrity management Technical capabilities Price competitiveness	Daily business visits Irregular communication meetings Confidentiality agreement Supplier evaluation	Ms. Wen Telephone: 02-8665-5650 Email: ir@seetel-energy.com
Local community	Integrity management Social participation Corporate image	Communication during briefing session Daily business visits Participation in cultural, educational and environmental charity activities	Ms. Wen Telephone: 02-8665-5650 Email: ir@seetel-energy.com
Non-profit organizations	Corporate image Labor relations and friendly workplace Innovation, development and application	Participation in the relevant organizations Cooperation in academic activities Academic seminars	Ms. Su Telephone: 02-2655-1587 Email: ir@seetel-energy.com