Channels

ScinoPharm's main responsibilities to stakeholders and engagement channels are summarized below:

Stakeholders	ScinoPharm's Main Responsibility to Stakeholders	Communication channels, frequencies and results
Shareholders/ Investors	Information Transparency	Annual shareholders' meeting/The 2024 Shareholders' Meeting was convened on May 28, 2024 Important information disclosures/as required by competent authorities/30 announcements in 2024 Financial reports and annual reports/periodically/published quarterly financial reports and annual report for 2024 in both Mandarin and English as required by law Investor conferences/quarterly/5 times in 2024 (ScinoPharm independently organized two conferences and was invited to three conferences) Disclosure through corporate website/updated as needed Contact Investor Relations: investor@scinopharm.com.tw
Employees	Healthy Workplace, Equal Treatment, Respecting Human Rights	Labor-management and communication meetings/periodically/5 times in 2024 Employee welfare committee meetings/periodically/3 times in 2024 Employee meetings/semi-annually/2 times in 2024 News or Announcement section on the Company's Intranet website In-house electronic publications/periodically/17 publications in 2024 Employee suggestion box/6 replies in 2024 Departmental safety meetings/quarterly, and CGMP education and training/annually Internal recruitment and employee rotation/as needed/Internal recruitment and employee rotation were organized 5 times and 95 times in 2024, respectively Contact Human Resources: resume@scinopharm.com.tw
Government Agency	Regulatory Compliance	Compliance inspections/periodically/5 times by regulatory authorities in 2024 Assisting with the formulation of related laws and regulations/as needed Briefings in accordance with laws and regulations/as needed Community activities/as needed in response to governmental initiatives/Held a fundraising event titled the Month of Love at Southern Taiwan Science Park in 2024, raising a total of NT$40,844 Contact Corporate Communications: sue.chen@scinopharm.com
Academic Unit	Education and Training	Industry-academia collaboration/hired 10 interns in 2024 On-campus talks and recruitment/12 sessions in 2024 Sponsorship to the ScinoPharm Analytical Chemistry Research Thesis Award/Once yearly Disclosure through corporate website/updated as needed Phone calls and e-mails/as needed Contact Human Resources: resume@scinopharm.com.tw
Local Communities	Social Engagement and Maintenance of Neighboring Communities	Participation in charitable events/annually/Held 7 events in 2024, including Month of Love at Southern Taiwan Science Park, charity gift buying, uniform-invoice donation, blood donation, charity sale, and Giving Old Clothes a Second Life, etc. Community engagement and care/Organized 4 regional revitalization workshops, and purchased products from local farmers ScinoPharm Art Forum/once annually/Reached more than 80,000 people in total Sustainability Report/once a year Contact Corporate Communications: sue.chen@scinopharm.com
Customers	Safe and High-Quality Products	Phone calls and e-mails Visits or on-site audits/as needed/Inspections by clients 28 times in 2024 International pharmaceutical exhibition/6 exhibitions in 2024 Disclosure through corporate website/updated as needed Contact Customer Service: info@scinopharm.com
Supplier/Contractor	Fair Procurement	Visits to and audits on suppliers/as needed/audited 21 suppliers and waste disposal company 5 times in 2024 Safety meetings with contractors/as needed Phone calls and e-mails/as needed Contact for Reporting Ethical Misconduct

Reporting Channel for Ethical Misconduct