董事會決議事項

【Energy Efficiency Improvement and Carbon Reduction】

With energy efficiency and carbon emissions management at its core, the Company implements systematic energy management, process optimization, renewable energy adoption, and GHG reduction mechanisms to reduce energy intensity and emissions across its operations and value chain, while enhancing long-term resilience and competitiveness.

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【Climate change adaptation】

Under its governance framework, the Company identifies, assesses, and manages climate-related risks and opportunities. By integrating these factors into our operations and decision-making processes, we aim to enhance our climate resilience and long-term competitiveness.

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【Water resource management】

With operational stability and risk management at its core, the Company identifies and manages water-related risks. By enhancing water efficiency, implementing wastewater treatment and recycling, and strengthening water quality monitoring and management systems, we aim to reduce our reliance on water resources and mitigate environmental impacts. These initiatives further fortify our operational resilience in the face of water-related uncertainties.

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【Waste management】

With environmental protection and resource sustainability at its core, the Company has established robust mechanisms for waste sorting, reporting, clearance, and oversight. These measures ensure regulatory compliance and mitigate both environmental and operational risks. Furthermore, we actively promote waste reduction, recycling, and resource recovery, collaborating exclusively with certified waste disposal contractors to minimize environmental impact, thereby strengthening our long-term competitiveness and sustainable value.

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【Biodiversity】 The Company is attentive to the potential impacts of its operations and value chain activities on natural ecosystems and biodiversity. In alignment with international trends and evolving regulatory landscape, we are progressively establishing a foundation for biodiversity risk identification and management. This framework serves as the basis for assessing the interdependencies between our operating sites, supply chain, and the natural environment, while informing the development of future mitigation strategies and action plans.

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【Innovation and R&D】 By consistently allocating R&D resources, the Company drives the development of new products, manufacturing processes, technologies, and materials. These efforts bolster our technical capabilities and product competitiveness while fueling long-term growth momentum, ultimately ensuring sustainable business operations and the creation of long-term value.

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【Talent attraction and retention】 The Company continuously refines its management systems to enhance employee well-being and optimize a friendly, diverse, and secure workplace environment. To foster employee cohesion and align with our long-term performance and growth, we strive to increase engagement and passion across our workforce. Furthermore, we are dedicated to talent cultivation and diverse development, empowering our colleagues to reach their full potential. By growing together with our employees, we aim to co-create mutual success and long-term value.

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【Occupational health and safety】 The Company systematically identifies, manages, and prevents workplace health hazards, incidents, and occupational illnesses. We are committed to safeguarding employee safety and well-being, thereby ensuring operational stability and sustaining productivity.

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【Social Engagement and Community Connection】 Rooted in our operating locations and the local environment, the Company prioritizes community communication and engagement to understand and respond to community concerns. We are dedicated to fostering positive, interactive relationships, which serve as a vital foundation for fulfilling our corporate social responsibility (CSR) and maintaining perational stability.

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【Economic performance】 Under a robust corporate governance framework, the Company creates stable and sustainable economic value through effective operational management and capital allocation. This value is appropriately distributed among employees, shareholders, the government, and other stakeholders, thereby supporting our long-term development and financial resilience.

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【Information security and customer privacy】 The Company systematically identifies and manages information and cybersecurity risks by establishing robust protective measures and training programs. We are dedicated to safeguarding the data and privacy of our customers and stakeholders, ensuring the security of our products and services in compliance with regulatory requirements. These efforts are designed to mitigate potential financial, reputational, and operational risks.

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【Corporate Governance & Business Integrity】 Under a robust corporate governance framework and internal control system, the Company upholds business integrity, regulatory compliance, and risk management. We ensure transparency and accountability in our decision-making processes to safeguard the rights and interests of stakeholders, thereby supporting steady operations and the creation of long-term value.

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【Sustainable Procurement】 The Company systematically integrates environmental, low-carbon, product compliance, and quality requirements into its procurement decision-making and supplier management. By prioritizing the selection of low-environmental-impact materials, enhancing resource efficiency, and implementing packaging reduction, alongside robust supplier compliance and quality management mechanisms, we ensure that raw materials and products meet all relevant regulations and quality standards. These initiatives are designed to mitigate environmental, compliance, and operational risks throughout the product lifecycle.

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公司治理

企業永續專區

公司治理

企業永續專區

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串聯共融生活實現美好社會