Special task force for handling Corporate Social Relationship and its operation status：
In order to fulfill its corporate social responsibility and promote the progress of the economy, Holtek, in its corporate management guidelines and business operations, gives due consideration to the rights and interests of all stakeholders. “The Best Practice Principles of Corporate Social Responsibility” is regulated and the CSR Management Committee is established to be in charge of proposing and enforcing the CSR mission. Holtek designates Vice President of the Resource Management Center to be responsible for implementing a policy of CSR management. All related units of Industry Safety Environment Protection Department, AIC & Publicity Planning Department, Administration Department, Quality Assurance & Reliability Division and Production Planning and Engineering Division shall at all times pay attention to any changes in laws and relevant issues of social or environmental development issues. Relevant management plans are established for corporate social responsibility programs and promotion and operation results are reported to the Board of Directors regularly.
The concrete plans and the operational results are listed as follows:
1.Enhancing corporate government and improving corporate business performance to protect shareholders’ rights.
2.Investigating green products, utilizing all resources more efficiently and using renewable materials which have a low impact on the environment to improve sustainability of natural resources.
3.Reducing energy consumption to improve recyclability and reusability and preventing pollution.
4.Enhancing corporate environmental consciousness and management capability of employees and suppliers.
5.Protecting employees’ rights and benefits and encouraging employees to participate in social welfare activities.
6.Establishing effective training programs and promoting the Holtek University Program in Taiwan and China which includes establishing a joint laboratory and sound teacher education programs. HOLTEK MCU Innovation Competition is held regularly.