Investor Relations

StakeholdersKey issues of concernCommunication channelsCommunication frequencyCommunication Performance
Investors and Shareholders

1.Operating Performance

2.Corporate governance

3.Risk management

4.Legal compliance

5.Cybersecurity

Shareholders' MeetingAnnually

• Regular communication with stakeholders was conducted throughout the year, and a report was presented to the Board of Directors on November 11, 2025.

• Held 4 Board of Directors meetings, 4 Audit Committee meetings, 4 Remuneration Committee meetings, and 1 Annual General Shareholders’Meeting; disclosed monthly revenue announcements 12 times; and issued more than 12 material information announcements and other public disclosures.

• Participated in an in-person earnings conference hosted by Concord Securities Group on August 27, 2025.

• Published 1 Annual Report, 1 Sustainability Report, 4 Parent Company Only Financial Reports, and 4 Consolidated Financial Reports.

Annual ReportAnnually
Financial ReportQuarterly
Official Website Investor ZoneInstantly
Public Information Observation StationInstantly
External Communication EmailInstantly
Legal Representative BriefingAnnually

Contact Window:
Manager Juan from the Finance Department (02) 8913-2200 
Kitty.Juan@macnica.com