Digital Transformation (DX) with AI

Strengthening Corporate Governance

Stakeholder

Stakeholder Object Topics Content Responsible Unit Communication Channels
Customer Domestic and Foreign Customers Compliance
Customer Service & Privacy
Anti-corruption and Fair Trade
Unscheduled customer site audits and audit questionnaires
Irregular phone calls, faxes, emails, letters
Business Development Office Contact: Joyce Lee
Tel: +886-2-2912-2100
Email: sales@intumit.com
Staffs General Employees, Contracted Employees, Foreign Employees, Interns Training and Development
Talent Recruitment and Retention
Salary and Benefits
Labor Relations and Human Rights
Occupational Safety and Health
Regular and irregular meetings and education training
Irregular internal announcement
e-mail
Welfare Committee
Quarterly labor-management meeting
Irregular case interview
Annual health check
Human Resources Department Contact: Ott Chen
Tel: +886-2-2912-2100
Email: am@intumit.com
Supplier Suppliers, Outsourcers, and Other Partners Compliance
Customer Service and Privacy Guarantee
Anti-corruption and Fair Trade
Labor Relations and Human Rights
Supplier Management
Irregular phone calls, faxes, emails, letters
Irregular interview
Reports or appeals from Mails
Supplier Survey
General Administration Department Contact: Jackson Chen
Tel: +886-2-2912-2100
Email: am@intumit.com
Shareholder Investors, Shareholders Company Financial Information
Operating Status
Corporate Governance
Customer Service and Privacy Guarantee
Spokesperson and acting spokesperson system
General annual meeting
Organize briefings from time to time with legal persons, or accept interviews and telephone interviews from legal persons related to domestic and foreign investments
Company website
Spokesperson Contact: YT Yen
Tel: +886-2-2912-2100
Email: am@intumit.com
Working Community Neighboring Communities Social Care
Charitable Activities
Environmental Protection
Human Rights and Labor Rights
Company website
Irregular phone calls, faxes, emails, letters
Human Resources Department
General Administration Department
Contact: Ott Chen
Tel: +886-2-2912-2100
Email: am@intumit.com

Contact: Jackson Chen
Tel: +886-2-2912-2100
Email: am@intumit.com
Media Environmental Protection Groups, Charity Groups, Media Social Care
Charitable Activities
Corporate Governance
Company website
Irregular phone calls, faxes, emails, letters
Irregular press conference
Irregular media interviews
Irregular press release
Spokesperson Contact: YT Yen
Tel: +886-2-2912-2100
Email: am@intumit.com
Government Agencies Business-related Directive Agencies (Ex. County and City Government, Fire Protection, Police, Labor Safety, Environmental Safety and Security Agencies, Financial Management Committee, etc.) Regulatory Compliance
Environmental Protection
Human Rights and Labor Rights
Corporate Governance
The agencies reporting system
Irregular phone calls, faxes, emails, letters
General Administration
Department
Financial Accounting Department
Contact: Jackson Chen
Tel: +886-2-2912-2100
Email: am@intumit.com

Contact: YT Yen
Tel: +886-2-2912-2100
Email: am@intumit.com

利害關係人

利害關係人對象主要議題溝通作法負責單位溝通管道與申訴機制
客戶國內外客戶法令遵循
客戶服務與隱私保獲
反貪腐與公平交易
不定期客戶現場稽核及稽核問卷
不定期電話、傳真、電子郵件、函文
商務發展處聯絡人:李處長
電話:+886-2-2912-2100
電子郵件:sales@intumit.com
員工正職員工、約聘雇員工、外籍員工、工讀生營運狀況
訓練與發展
人才招募與留任
薪資福利
勞資關係與人權
職業安全與衛生
定期與不定期會議與教育訓練
不定期內部公告
電子郵件
福委會
每季一次勞資會議
不定期個案訪談
每年健康檢查
人事資源部聯絡人:陳先生
電話:+886-2-2912-2100
電子郵件:am@intumit.com
供應商供應商、外包商等合作夥伴法令遵循
客戶服務與隱私保獲
反貪腐與公平交易勞資關係與人權
供應商管理
不定期電話、傳真、電子郵件、函文
不定期訪談
專屬實體信箱進行檢舉或申訴
供應商調查
總務行政部聯絡人:陳先生
電話:+886-2-2912-2100
電子郵件:am@intumit.com
股東投資人、股東公司財務資訊
營運狀況
公司治理
客戶服務與隱私保獲
發言人與代理發言人制度
一年一次的股東大會
不定期舉辦法人說明會或接受國內、外投資法人的約訪及電訪
公司網站
發言人聯絡人:晏處長
電話:+886-2-2912-2100
電子郵件:am@intumit.com
社區鄰近社區社會關懷
公益活動
環境保護
人權及勞工權益
公司網站
不定期電話、傳真、電子郵件、函文
人事資源部
總務行政部
聯絡人:陳先生
電話:+886-2-2912-2100
電子郵件:am@intumit.com

聯絡人:陳先生
電話:+886-2-2912-2100
電子郵件:am@intumit.com
媒體環保團體、公益團體、媒體社會關懷
公益活動
公司治理
公司網站
不定期電話、傳真、電子郵件、函文
不定期記者會
不定期媒體專訪
不定期新聞發佈
發言人聯絡人:晏處長
電話:+886-2-2912-2100
電子郵件:am@intumit.com
政府機關目的事業主管機關(例:縣市政府、消防、警察、勞安、環安所屬機關、金管會等)法令遵循
環境保護
人權及勞工權益
公司治理
所屬該機關之網站申報系統
不定期電話、傳真、電子郵件、函文
總務行政部
財務會計部
聯絡人:陳先生
電話:+886-2-2912-2100
電子郵件:am@intumit.com

聯絡人:晏處長
電話:+886-2-2912-2100
電子郵件:am@intumit.com