Interested Party

Interested Party

The implementation of the stakeholder issues, communication and frequency of different types of stakeholders in 2021.

A total of 77 questionnaires were collected from stakeholders in 2021, and after a comprehensive assessment of issues such as KNH’s future vision, sustainability strategy, impact on the value chain, GRI G4 considerations and the global and domestic issues concerned by peers, 13 related issues were screened after evaluation in accordance with KNH’s current business condition. Results are as follows:

Type of Stakeholder

Concerned issues

Communication channels

Communication contents and frequency

Shareholder

◆Corporate governance

  • ◆Financial Performance
  • ◆Management strategy and
  •    future development
  • ◆Product R&D and
  •    Innovation

◆Product safety

◆Convene Board, Remuneration

  Committee and Audit Committee

   meetings

  • ◆Releasing financial information on a
  •   regular basis.
  • ◆Convene shareholders’ meetings
  •   and hold investor conferences each
  •   year
  • ◆New product launches/patent
  •   acquisition

◆Announcement made on the

  company website

◆In 2021, 10 Board meetings, 5

  Remuneration Committee meetings

  and 6 Audit Committee meetings

  were held

  • ◆Quarterly financial
  •   statements/annual reports/monthly
  •   revenue announcements
  • ◆A shareholders’ meeting was held on
  •   July 15, 2021
  • ◆2 online investor conferences were
  •   held
  • ◆News of new products were released
  •   from time to time/5 patents were
  •   attained

◆Product inspection results and

  quality certifications were released

  from time to time, consumer hotline

  made public/Email

Peer industry /

public association

◆Management strategy and

  future development

  • ◆Promoting stakeholder
  •   communication
  • ◆Marketing communication 
  • ◆Product R&D and
  •   Innovation

◆Technology exchange and

  cooperation

◆Convene shareholders’ meetings

  and hold investor conferences each

  year

  • ◆Consumer service hotline, exclusive
  •   email
  • ◆Annual survey on customer
  •   satisfaction
  • ◆New product launches/patent
  •   acquisition

◆Participation of public association

  meetings and events

◆A shareholders’ meeting was held on

  July 15, 2021

  • ◆2 online investor conferences were
  •   held
  • ◆Customer satisfaction survey
  •   reaching 98 (out of 100)
  • ◆News of new products were released
  •   from time to time/5 patents were
  •   attained

◆2021 participation in major

  publication meetings and events: 8

  times

Employee

◆Management strategy and

  future development

  • ◆Salary and Benefits
  • ◆Labor rights

◆Labor environment, health

  and safety

◆Held business management

  meetings, senior manager meetings

  from time to time

  • ◆Regular labor-management
  •   meetings/Employee Welfare
  •   Committee meetings
  • ◆Set up sexual harassment
  •   prevention mailbox/employee
  •   opinion mailbox/report to the
  •   supervisor

◆Regular health examination and

  safety promotion, monthly medical

  care, occasional health care

  promotion

◆2 business management meetings, 9

  senior manager meetings were held

  • ◆4 labor-management
  •   communication meetings/5
  •   Employee Welfare Committee
  •   meetings were held
  • ◆No reports were made by
  •   employees

◆836 hours of employee health

  examinations and safety promotion;

  and 306 hours of health care

  promotion

Supplier/contractor

◆Financial Performance

  • ◆Risk control and
  •   management
  • ◆Product R&D and
  •   Innovation

◆Product safety

◆Releasing financial information on a

  regular basis.

  • ◆Financial and operational risk
  •   evaluation and transfer; supply
  •   audits
  • ◆New product launches/patent
  •   acquisition

◆Announcement made on the

  company website

◆Quarterly financial

  statements/annual reports/monthly

  revenue announcements

  • ◆Occasional benefit evaluations,
  •   production design risk evaluation
  •   reports; 13 supplier audits
  • ◆News of new products were
  •   released from time to time/5 patents
  •   were attained

◆Product inspection results and

  quality certifications were released

  from time to time, supplier contact

  made public

Customer/consumer

◆Customer satisfaction

  • ◆Marketing communication

◆Product safety

◆Annual survey on customer

  satisfaction

  • ◆The Company’s shopping website,
  •   product website, FB fan group, social
  •   media

◆Announcement made on the

  company website

◆Customer satisfaction survey

  reaching 98 (out of 100)

  • ◆Occasional communication on
  •   company website and social media

◆Product inspection results and

  quality certifications were released

  from time to time, consumer hotline

  made public/Email

Bank

◆Corporate governance

  • ◆Financial Performance
  • ◆Risk control and
  •   management

◆Management strategy and

  future development

◆Convene Board, Remuneration

  Committee and Audit Committee

  meetings

  • ◆Releasing financial information on a
  •   regular basis.
  • ◆Financial and operational risk
  •   evaluation and transfer

◆Convene shareholders’ meetings

  and hold investor conferences each

  year

◆In 2021, 10 Board meetings, 5

  Remuneration Committee meetings

  and 6 Audit Committee meetings

  were held

  • ◆Quarterly financial
  •   statements/annual reports/monthly
  •   revenue announcements
  • ◆Occasional benefit evaluations,
  •   production design risk evaluation
  •   reports; insurance coverage for
  •   products, product liability insurance
  • ◆A shareholders’ meeting was held
  •   on July 15, 2021

◆2 online investor conferences were

  held

  The above communication situation and contents with stakeholders have been reported in the 18th meeting of the 18th board of directors of the Company on February 25, 2022.

Interested Party

 KNH & Partner 
 KNH & Employee 
 

Supply Chain Management

 
 

Communication

 
 Q&A 

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