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Stakeholders and Material Topics

Stakeholder Communication

PlayNitride highly values stakeholder engagement. In accordance with the AA1000 Stakeholder Engagement Standard (SES), we have identified four key stakeholder groups: Employees, Customers, Suppliers, and Shareholders. Through diverse communication channels, we address material issues and integrate stakeholder concerns and expectations into our corporate strategies. The outcomes of these engagements are also regularly reported to the Board of Directors.

Employees
Customers
Suppliers
Shareholders
Significance to PlayNitride
  • Demonstrating diverse expertise and an innovative spirit, they are the core force driving technological breakthroughs and operational growth.
Communication Channels and Frequency
  • Occupational Safety and Health Committee – Quarterly
  • Labor-Management Meetings – Quarterly
  • Employee Welfare Committee – Quarterly
  • Physical and Mental Care / Employee Counseling – As needed
  • Employee Suggestion Box, Sexual Harassment / Workplace Bullying Grievance Hotlines – Available at all times
Communication Effectiveness
  • In 2024, the Occupational Safety and Health Committee, Labor-Management Meetings, and Employee Welfare Committee each held 4 meetings.
  • In 2024, a total of 4 formal employee counseling cases were initiated, all of which have been closed.
  • In 2024, 10 cases were received via the suggestion box, all of which have been closed.
Topics of Concern
  • Innovation Management
  • Ethical Management
  • Talent Attraction and Retention
Communication Channels
Significance to PlayNitride
  • Supporting the commercialization of innovative technologies and providing market insights to drive product innovation and industry expansion.
Communication Channels and Frequency
  • Customer visits, Conference calls – As needed
  • Email – Available at all times
  • Project meetings – As needed
  • Customer satisfaction surveys – Annually
  • QTR , QBR – Quarterly
Communication Effectiveness
  • Over 10 new customers developed in 2024.
  • 2024 Customer Satisfaction Survey reached 89.2 points.
  • Successful commercialization and market sales achieved by customers in 2024.
Topics of Concern
  • Sustainable Supply Chain
  • Quality Management
  • Information Security
Communication Channels
Significance to PlayNitride
  • Providing high-quality raw materials and services, they are sustainable partners working together to create industry value chains.
Communication Channels and Frequency
  • New Supplier Assessment – As needed
  • Supplier Audit – Annually
  • EHS (Environmental, Health, and Safety) Risk Assessment – As needed
Communication Effectiveness
  • Verification and review of new and alternative materials both require the submission of Hazardous Substance Reports.
  • Conducted key audits for Tier 1 raw material suppliers.
  • Evaluated safety, health, and environmental matters for suppliers performing on-site construction or services.
Topics of Concern
  • Ethical Management
  • Quality Management
  • Sustainable Supply Chain
Communication Channels
Significance to PlayNitride
  • Serving as the backbone that supports the company’s value growth and sustainable development with trust and resources.
Communication Channels and Frequency
  • Annual General Meeting (AGM) – Annually
  • Board of Directors Meetings – Quarterly
  • Spokesperson System – As needed
  • Company Website – Investor Relations Section – As needed
Communication Effectiveness
  • In accordance with the Company Act and the Articles of Incorporation, the Annual General Meeting of Shareholders is held regularly each year.
  • Board of Directors meetings are held quarterly, with additional meetings convened as needed based on actual circumstances.
  • Communicated with shareholders and potential investors through investor conferences, with 6 sessions held in 2024.
  • Updated company information irregularly for investor reference.
Topics of Concern
  • Innovation Management
  • Quality Management
Communication Channels

Identification of Material Sustainability Issues

In accordance with GRI 3, IFRS, and ESRS guidelines, we have introduced the perspectives of Impact Materiality and Financial Materiality to conduct a five-stage issue identification process. This process evaluates the internal and external impacts of PlayNitride’s operations. The Sustainability Development Committee synthesizes GRI, SASB, international rating indicators, and benchmarking practices to confirm the prioritized material sustainability issues for disclosure.