Sustainable Management
Tung Ho Steel respects the rights and interests of all stakeholders and understands their reasonable expectation and needs through appropriate communication methods. All the stakeholders’ needs and expectations of the Company are properly responded to and will serve as a reference for the decision making of the company in the hope of creating and sharing the results of sustainable management with all our stakeholders.
Identification of Stakeholders
The identification of stakeholders of Tung Ho Steel was conducted by external ESG experts through referring to the stakeholders identified by the same trade and the scoring of the actual and potential positive as well as negative impacts of the stakeholders on operating activities of the Company. The scores ranged from 1 point (no impact) to 5 points (extreme impact). The overall score was based on the sum of the negative impact (actual/potential) and positive impact (actual/potential) of each stakeholder, and those with more than 10 points were ranked as major stakeholders.
After discussions and review by the senior executives and department heads of the Company, 10 major stakeholders were identified, including shareholders, government agencies, employees, customers/distributors, iron and steel industry, suppliers, contractors/ subcontractors, academic & research institutions, community residents and media. Compared with 2024, there is no change in the categories of stakeholders. On June 9, 2026, at the 2nd meeting of the 26th Board of Directors, the Board approved the issuance of the 2025 Sustainability Report and reviewed the status of stakeholder communication.
Consultation & Grievance Channels for Stakeholders
Communication with Stakeholders
Tung Ho Steel attaches great importance to the stakeholders’ rights and opinions and has set up public and direct communication channels to provide information concerning the Company’s Sustainable Development management. In addition, by understanding the issues of concern to the stakeholders, we continue to review and improve our performance in Sustainable Development. On June 9, 2026, at the 2nd meeting of the 26th Board of Directors, the Board approved the issuance of the 2025 Sustainability Report and reviewed the status of stakeholder communication.
Personal Data Protection Policy
Tung Ho Steel places great importance on the security of personal data and the protection of individual privacy. The Company has established the Personal Data Security Maintenance and Management Regulations and adopted a Personal Data Protection Policy to ensure that the collection, processing, and use of personal data comply with applicable laws and regulations.
The Company has established a Personal Data Protection Task Force, comprising designated representatives from each department, to oversee and promote personal data protection initiatives. The Policy applies to the personal data of the Company's customers, employees, and stakeholders, ensuring effective implementation of personal data protection. In 2025, there were no substantiated complaints concerning breaches of customer privacy or losses of customer data.
In accordance with Article 11 of the Company's Detailed Rules for Personal Data Security Maintenance, each department is required to conduct an annual inventory and review of personal data files and maintain an updated register. The 2025 inventory was completed in September 2025.
