Stakeholder Communication Channels

Stakeholder response is the key to the Company's sustainable development and success. We emphasize stakeholder communication and use a variety of channels to deliver and disclose accurate, objective, and real-time information, and collect feedback and opinions from stakeholders to help the Company review and plan short-, medium-, and long-term strategies to create new business opportunities for sustainable operations.

The results of stakeholder identification include investors, customers, employees, suppliers, government agencies, and community/ local organizations. The Company has a spokesperson, a proxy spokesperson, and provides a message and e-mail address on the Company's website to establish a communication channel with stakeholders, and the communication channels are listed below:

Stakeholder Issues of Concern Communication Channels and Response Methods Communication Frequency
Investors Operational Performance The annual shareholders' meeting and the annual shareholders' report.
Publish quarterly financial reports
1 time per year
4 times per year
Market Position Investor Conferences At least 2 times per year
Anti-Corruption Speech system replies or email inquiries Occasional
Risk Management Company's official website Occasional
Product Quality and Technology R&D Stakeholder contact mailbox Permanent
Investor Relations Contact:mic@micb2b.com
Customers Product Quality and Technology R&D
Customer Health and Safety
Customer Service Line / Company's Official Website
Email, meetings and audits
Occasional
Compliance with Laws (Social, Economic, Env)
Customer Privacy
GHG Emissions
Customer Satisfaction Survey
Customer Complaint Handling Procedures
Self-assessment questionnaire (SAQ) and on-site audits
Occasional
Customer Relations Contact:mic@micb2b.com
Employees Labor-management/ Employee-employer Relations
Occupational Health and Safety
Internal Announcement
Employee e-newsletter
Occasional / Quarterly
Employee Diversity and Equal Opportunity
Training and Education
Employee Representative Tea Party
Employee Opinion Survey
Quarterly / Occasional
Freedom of Association / Human Rights / Grievance Mechanisms
Non-Discrimination / Suggestions for Improvement
Employee Communication Mailbox
Employee Welfare Committee Meeting
Labor-Management Meeting / Performance Evaluation
Occasional / Quarterly
2 times per year
Employee Communication Contact:mhcommunication@micb2b.com
Suppliers Supplier Environmental/Social/Human Rights Assessment
Procurement Practices
New Supplier Audit
Supplier Audit and Interview
Occasional
Material Quality Management QBR or Quality Meeting At least 4 times per year
Raw Material Management
Compliance with RBA Code of Conduct
Supplier Electronic Signage
Stakeholder Contact Mailbox
Self-Assessment Questionnaire (SAQ) and On-site Audit
Occasional / Permanent
Supplier Relations Contact:mic@micb2b.com
Government Agencies Corporate Governance and Operational Performance
Ethical Corporate Management and Legal Compliance
Investor Protection / Climate Change
Market Observation Post System by competent authorities
Regularly report relevant information as required
On-site inspections / Official Letter
Occasional
Public Relations Contact:mic@micb2b.com
Community/ Local organizations Environmental Issues (Sewage, Waste, Air Pollution)
Social Welfare / Community Services
Company's official website
Park Management Center Regular Meeting
Stakeholder Contact Mailbox
Occasional / 1 time per year / Permanent
Public Relations Contact:mic@micb2b.com