Corporate Governance

Stakeholders

We are glad to take the corporate social responsibility for employees, customers, shareholders, suppliers, government, local communities and the overall environment. We not only play the role of continuous growth, but also actively implement corporate responsibility.

We have set up communication channels and persons-in-charge to response the comments from all stakeholders. All the comments shall be classified and properly handled to reply. Please refer to the following contact for each different stakeholder.

Stakeholders Concerned issues Communication channels Contacts
Employees Ethical management
Operational and financial performance
Compensation and employee care
Sustainable operation
Risk management
Regular labor
management meetings
Quarterly employee welfare committee meetings
Set up sexual employee opinion mailbox
Annual performance appraisal
Training
 Contact person:Steve Pang
Job title:Manager
Tel:(886) 2-2657-0355#2500
E-mail: ADM_HR@jv-holding.com
Shareholders / Investors Operational and financial performance
Ethical management
Corporate governance and information transparency
Sustainable operation
Distribute the dividends to shareholders
Risk management 		Convene shareholders' meetings each year
Quarterly financial statements
Monthly operating revenue
Material information
Major announcements on the market observation post system as needed
Hold investor conferences
Press releases
 Contact person:Candice Wang
Job title:Manager
Tel:(886) 2-2657-0355#2105
E-mail:IR@jv-holding.com
Government Ethical management
Corporate governance and information
Sustainable operation
Regulatory compliance 		Email / telephone communications
Active visit
Official document
Briefings and seminars 		Contact person:Candice Wang
Job title:Manager
Tel:(886) 2-2657-0355#2105
E-mail:IR@jv-holding.com
Customer Ethical management
Customer satisfaction
Trade secret and privacy 		Company website
Email/ telephone communications
Non-disclosure agreement
Business visit 		Contact person:Sandy Tseng
Job title:Coordinator
Tel:02-2657-0355#2205
E-mail:BD_Solar@jv-holding.com
Suppliers Ethical management
Suppliers satisfaction
Sustainable operation 		Company website
Email / telephone communications
Non-disclosure agreement
Business visit 		Contact person:Jimmy Lin
Job title:Manager
Tel: (886) 2-2657-0355#2540
E-mail:PUR@jv-holding.com
Local communities Environmental protection
Social commitment
Social participation
Green procurement 		Active participation in community services. Contact person:Ariel Chang
Job title: Senior Manager
Tel:02-2657-0355#2511
E-mail:PR@jv-holding.com
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