AP Memory, ESG, AP Memory Declaration, Sustainability Report, Stakeholders

  • Identifying Key Stakeholders

  • Key Stakeholder Engagement

  • Identifying Key Stakeholders

    Effectively identify and manage key stakeholders to enhance decision quality and drive business success.

    Identifying Key Stakeholders

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    AP Memory identifies key stakeholders with reference to the five core criteria of the AA1000 Stakeholder Engagement Standard (SES): Responsibility, Influence, Tension, Diverse Perspectives, and Dependency. The Company confirmed that there were no significant changes in its operational structure or stakeholder landscape in 2024 and has therefore continued using its previously established stakeholder identification results. The Company’s key stakeholders remain categorized into four groups: customers, employees, suppliers, and shareholders.

    Comprehensive Stakeholder Identification Results

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    Evaluation Results for the Five Dimensions of Key Stakeholders

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    Identifying Key Stakeholders

    According to the five aspects of the AA10001SES, assessed by senior executives. AP Memory’s stakeholders have been identified.

    Collecting sustainability issues

    To better understand stakeholder’s concerned issue. AP Memory referenced international sustainability regulations and standards, industry benchmark and sustainability trend report, formulated a questionnaire.

    Analyzing the significance of the concerned issues

    Questionnaires were distributed to key stakeholders through the responsible department to understand their level of concern for each sustainability issues.

    Assessing the significance of impact and verify the material issues

    According to the result of survey, a meeting held by senior executives assessed the intensity and probability of actual and potential impact that operating activities have on environment, society, and governance. After discussion, material issues were confirmed.

    Key Stakeholder Engagement

    Encompasses communication and collaboration between a company and its key stakeholders to promote transparent, responsible, and sustainable operations.

    Key Stakeholder Engagement

    Stakeholder Types

    Significance to AP Memory

    Responsible Departments

    Engagement Methods/Frequency

    Key Topics of Concern

    Customers

    Focusing on AP Memory’s product quality, services, business operations, legal compliance, and environmental stewardship

    • AI BU
    • IoT BU
    • Customer Communication Meetings / Irregular (multiple times)
    • Customer Audits / Regular & Irregular (2–10 times)
    • Customer Satisfaction Survey / Annually (1 time)
    • Quality Meetings and Complaint Handling / Irregular (multiple times)
    • Product Quality
    • Business Ethics
    • Information Security

    Employees

    Human capital is essential for AP Memory’s ongoing innovation and sustainable growth

    • Administration Center
    • Labor-Management Meetings / Quarterly (4 times)
    • Company-wide Staff Meetings / Quarterly (4 times)
    • Internal Announcements / Irregular
    • Talent Development
    • Product Quality
    • Talent Attraction and Retention

    Suppliers

    Business partners that collaborate with AP Memory to enhance product quality and sustainability, while jointly addressing environmental and social challenges

    • Operations Center
    • Supplier Assessments / Annually (1 time)
    • Sustainable Supply Chain
    • Energy Management
    • Occupational Health and Safety

    Shareholders

    Provide AP Memory with key financial resources and focus on its financial performance and ESG progress

    • Corporate Governance
    • Finance Center
    • Annual Shareholders’ Meeting / Annually (1 time)
    • Financial Reports / Quarterly (4 times)
    • Investor Conference Calls / Quarterly (4 times)
    • Product Quality
    • Financial Performance
    • Talent Attraction and Retention
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    Sustainability Reports

    Committing to sustainability

    Declaration

    AP Memory Technology actively promotes corporate sustainability

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