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Compliance and Information Disclosure

Compliance

TSC products must comply with local regulations and customer requirements, including Act Governing Food Safety and Sanitation, Health Food Control Act, Pharmaceutical Affairs Act, Food Administration Act, Organic Agricultural Product and Organic Agricultural Processed Product Certification Management Regulations. In 2025, there were no social and economic violations of product health and safety, service information and labeling, marketing communications and voluntary codesNote. However, there were 6 instances of fines ranging from NTD 1,200 to NTD 165,000 for environmental, food labeling, and occupational safety incidents.

Note: Regarding the definition of material fines related to company operations were given in accordance with Chapter II Material Information, Article 4, Paragraph 1, Subparagraph 26, Item C of Taiwan Stock Exchange Corporation Procedures for Verification and Disclosure of Material Information of Companies with Listed Securities dated on December 16, 2024, where the administrative fines for one single event have accumulated to NTD 1 million or more.


Information Transparency and Stakeholder Participation

Information disclosure is an important responsibility of corporate management. In order to quickly convey important information about TSC to the public and internal organizations, the company has established a highly efficient communication system, set the "Directions for Online Filing", with designated personnel responsible for the collection and disclosure of TSC Information and exposed information on corporate governance on MOPs and the TSC website. There are also response measures for emergencies, such as the setting of “Disasters Emergency Response Guidelines” and "Operation Guidelines for Rapid Reporting Procedures for Various Disasters and Emergency Events" have been established. When news is required to be released for major disasters and emergencies, it will be signed by the unit and approved by the president, and the information will be emailed to all directors. The designated spokesperson shall make uniform external explanations and reply or take the initiative to convene a press conference to ensure timely disclosure of information that may affect the decisions of shareholders and stakeholders.

In addition, all the information concerning the operation status and remunerations of the board of directors and the Audit Committee, environmental protection, social services, public welfare and good neighborliness, safety and health, customer services and other fulfillment of social responsibility, as well as information concerning interest rates, exchange rate changes, and inflation is all disclosed in the Annual Report.

TSC has been making efforts to improve information transparency and enhance communication with stakeholders. Therefore, in March 2026, the corporate rating was upgraded by Taiwan Ratings to long-term "twAA" and short-term "twA-1+," with a "stable" outlook. Furthermore, the rating among global debtors in financial constitution is rated as “extremely robust”.

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