利害關係人

利害關係人鑑別與溝通

本公司由總經理室召集相關部門人員,依部門所屬職能組成永續發展推動單位,負責本公司永續發展相關事務,依照永續發展實務守則之原則及分析利害關係人關心之議題,擬訂各項政策,並每年至少一次向董事會報告執行進度。本公司 111 年利害關係人溝通情形於 111 年 12 月 29 日呈報董事會。

Employees
Topics of Concerns

  • Corporate Governance
  • Labor Relations and Communication
  • Salary and benefits
  • Occupational Safety and Health
  • Career development
  • Talent recruitment and retention
  • Human Rights Policy

Communication channel/ form/ frequency

  • labor-management meeting/quarterly
  • Personnel Review Committee, Education training/ regularly
  • Promotion Committee, Employee satisfaction survey/ yearly
  • Employee Welfare Committee, performance interview, intranet, E-mail, company announcement/ irregularly
Response policy

The company has always paid attention to the rights and interests of employees. In addition to providing good benefits and enhancing the two-way interaction between employees and the company, it has also strengthened the establishment of multiple communication channels, complaint channels, and various management methods to maintain a friendly workplace. Such as “Sexual Harassment Prevention Measures, Complaints and Disciplinary Measures”.


Contact Information

Sexual Harassment Complaint Line: +886-2-2655-8081
Report Box for Violation of Professional Ethics: ethics.reporting@excelsiorgroup.com.tw
Wrongful infringement report mailbox: violence.reporting@excelsiorgroup.com.tw

Shareholders / Investors
Topics of Concerns

  • Operational performance
  • Risk management
  • Corporate Governance
  • Regulatory compliance
  • R&D Innovation
  • Integrity and Business Ethics

Communication channel/ form/ frequency

  • Quarterly financial reports/ quarterly
  • Annual report, shareholder meeting, sustainable development report/annualy
  • Investor Conference/ quarterly
  • Company website, E-mail, telephone/ irregularly
Response policy

Fully disclose information through the public information observatory and the company’s website so that investors can understand the company’s operating conditions. Also communicate with investors through shareholders’ meetings and spokespersons to protect shareholders’ rights and interests.


Contact Information

Spokesman: Mr. Chen, Financial manager
Acting Spokesperson: Ms Chen, General office director
Telephone: +886-965-71-6496
Contact mailbox: ir@excelsiorgroup.com.tw

Stock agency
Name: Masterlink Securities - Stock Affairs Department
Telephone: (02) 2768-6668
Address: B1, No. 35, LN. 11, Guangfu N. Rd., Songshan Dist., Taipei City, Taiwan
Website: http://www.masterlink.com.tw/agent/agentIndex.aspx
Clients
Topics of Concerns

  • Customer health and safety
  • Product quality
  • Product labelling and marketing
  • Customer service
  • Risk management
  • Regulatory compliance
  • Integrity and Business Ethics
  • Personal data protection

Communication channel/ form/ frequency

  • Drug safety notification system/ irregularly
  • Product complaint system/ irregularly
  • Customer visits, exhibition, product presentation, academic activities, Email, telephone, official letter, company website/ irregularly
Response policy

Responsibility to customers: Provide safe and high-quality products along with complete and accurate product information. Take immediate actions to meet customer demands for customer complaints.
Production transportation and sales in accordance with relevant laws and regulations ensure product quality. If you have any questions about the company’s products, you can contact the company’s designated personnel to safeguard consumer rights. The marketing and labeling of company’s products and services comply with relevant laws and regulations, international standards and industry-related norms.


Contact Information

Order Line: +886-2-2655-7568
Contact Email: order@excelsiorgroup.com.tw
Product consultation phone: +886-2-2655-7568 #3
Product inquiry mailbox: info@excelsiorgroup.com.tw
Adverse Drug Reaction Notification Hotline: 0800-213-176 (24-hour dedicated line)
Adverse Drug Reaction Notification Hotline: +886-972-821-930 (24-hour dedicated line)
Adverse Drug Reaction Contact Mailbox: Drugsafety@excelsiorgroup.com.tw
Consumer Service Line: 0800-211-952 (免付費專線)

Suppliers
Topics of Concerns

  • Operational performance
  • Risk management
  • Regulatory compliance
  • Procurement Policy
  • Supplier Management
  • Integrity and Business Ethics

Communication channel/ form/ frequency

  • Supplier management and auditing/ irregularly
  • Visit, E-mail, telephone/ irregularly
Response policy

The company builds partnership with suppliers based on the principle of equality and mutual benefit, establishes a stable supply chain, and conducts audits from time to time to ensure the quality of supply.


Contact Information

 

Excelsior Biopharma Inc.
14F-6, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568
Excelsior Pharmatech Lab
Taipei Headquarter
14F-7, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568
Hsinchu branch and pharmaceutical plant
4F., No.22,26, Sec.2, Shengyi Rd., Zhubei City, Hsinchu County, Taiwan (R.O.C.)
Telephone: +886-3-657-9962
Excelsior Biological Medicine Inc.
Taipei Headquarter
14F-7, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568

 

Government agencies
Topics of Concerns

  • Corporate governance
  • Regulatory compliance
  • Sustainable development
  • Pollution prevention
  • Occupational safety and health
  • Water resource management
  • Emission of greenhouse gases
  • Personal data protection
  • Human Rights Policy

Communication channel/ form/ frequency

  • Official letter, telephone, E-mail/ irregularly
  • Policy conferences, briefings, public associations, audits/ irregularly
Response policy

The company and its subsidiaries formulate appropriate environmental management standard operating procedures and strictly implement them in accordance with Good Distribution Practice and PIC/S Good Manufacture Practice. Advocate and implement garbage classification to improve recycling rate, control office room temperature to reduce carbon emissions, promote energy conservation and resource recycling, etc., and strive to reduce the impact of company operations on the environment.


Contact Information

 

Excelsior Biopharma Inc.
14F-6, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568
Excelsior Pharmatech Lab
Taipei Headquarter
14F-7, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568
Hsinchu branch and pharmaceutical plant
4F., No.22,26, Sec.2, Shengyi Rd., Zhubei City, Hsinchu County, Taiwan (R.O.C.)
Telephone: +886-3-657-9962
Excelsior Biological Medicine Inc.
Taipei Headquarter
14F-7, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568

 

Community groups
Topics of Concerns

  • Industry-University Cooperation
  • Water resource management
  • Pollution prevention
  • Community Involvement

Communication channel/ form/ frequency

  •  Visit, E-mail, telephone, official letter, company website/ irregularly
Response policy

The company and its subsidiaries try their best to maximize the use of resources and entrust professional and qualified waste removal and disposal agencies to deal with the company's scrap products and the waste generated by factory production operations.


Contact Information

 

Excelsior Biopharma Inc.
14F-6, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568
Excelsior Pharmatech Lab
Taipei Headquarter
14F-7, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568
Hsinchu branch and pharmaceutical plant
4F., No.22,26, Sec.2, Shengyi Rd., Zhubei City, Hsinchu County, Taiwan (R.O.C.)
Telephone: +886-3-657-9962
Excelsior Biological Medicine Inc.
Taipei Headquarter
14F-7, No.3, Park St., Nangang Dist., Taipei City, Taiwan (R.O.C.)
Telephone: +886-2-2655-7568