Governance
ESGI Short, Medium, and Long-Term Goals
Corporate governance
Ethical management
Risk management/internal control
Legal compliance and management/Privacy
Supplier Sustainability Management
| Strategies | Performance goals | 2021 Goals | 2021 Results | Progress signal | 2022 Goals | 2025 Goals | 2030 Goals |
|---|---|---|---|---|---|---|---|
|
Improve performance in sustainability evaluations
|
Remain on top ranking in the Corporate Governance Evaluation
|
Top 5%
|
Top 5%
|
|
Top 5%
|
Top 5% in the improvement of international ESG evaluation performance
|
Top 5% in the improvement of international ESG evaluation performance
|
|
Appoint female director to the board for board diversity
|
Appointed 1 female independent director
|
Appointed 1 female independent director
|
|
Completed the external Board Performance Evaluation
|
Completed the external Board Performance Evaluation
|
Female directors account for 20% of the Board of Directors
|
| Strategies | Performance goals | 2021 Goals | 2021 Results | Progress signal | 2022 Goals | 2025 Goals | 2030 Goals |
|---|---|---|---|---|---|---|---|
|
Implement employee education and training and strengthen the code of conduct and ethical management
|
Signature rate for the "Code of Ethical Conduct" Statement
|
100%
|
100%
|
|
100%
|
100%
|
100%
|
| Strategies | Performance goals | 2021 Goals | 2021 Results | Progress signal | 2022 Goals | 2025 Goals | 2030 Goals |
|---|---|---|---|---|---|---|---|
|
Regularly identify the risk appetite for all levels of the Company
|
No material risk incidents (financial impact greater than NT$100 million) under ESGI
|
0 cases
|
0 cases
|
|
0 cases
|
0 cases
|
0 cases
|
|
Regularly perform self assessment of internal control and reach a reliability coefficient
|
>=95%
|
ICS (Internal Controls Self-assessment) 99.90%.
ICE (Internal Controls Evaluation): 99.86% |
|
>=95%
|
>=95%
|
>=95%
|
| Strategies | Performance goals | 2021 Goals | 2021 Results | Progress signal | 2022 Goals | 2025 Goals | 2030 Goals |
|---|---|---|---|---|---|---|---|
| Establish legal compliance mechanism to review changes in local and international regulations related to operations to ensure compliance with laws and regulations | No employee-related violations of laws with a penalty exceeding NT$1 million |
0 cases
|
0 cases
|
|
0 cases
|
0 cases
|
0 cases
|
| No Shareholders/Securities related violations of laws |
0 cases
|
0 cases
|
|
0 cases
|
0 cases
|
0 cases
|
|
| No occupational safety and health related violations of laws with a penalty exceeding NT$1 million |
0 cases
|
1 incident
|
|
0 cases
|
0 cases
|
0 cases
|
|
| portion of digitalization of contracts and intellectual property asset management |
65%
|
70%
|
|
85%
|
100%
|
100% and big data analysis
|
| Strategies | Performance goals | 2021 Goals | 2021 Results | Progress signal | 2022 Goals | 2025 Goals | 2030 Goals |
|---|---|---|---|---|---|---|---|
| Suppliers risk management | Achievement rate of key direct suppliers |
>97%
|
100%
|
|
100%
|
100%
|
100%
|
| Achievement rate of key indirect suppliers |
>80%
|
100%
|
|
100%
|
100%
|
100%
|
|
| Attainment rate for high risk suppliers during onsite audits |
>80%
|
100%
|
|
100%
|
100%
|
100%
|
|
| Attainment rate of key direct suppliers during onsite audits |
>80%
|
100%
|
|
100%
|
100%
|
100%
|
|
| Audit deficiency improvement and guidance |
100%
|
100%
|
|
100%
|
100%
|
100%
|
|
| Optimize regional supply chain | Machinery and materials in the Chinese plant |
> 93.0%
|
99.30%
|
|
> 98%
|
> 98%
|
> 98%
|
| Signature of major statements | Signature rate for the "Code of Ethical Conduct" Statement |
> 90%
|
86.50%
|
|
100%
|
100%
|
100%
|
| Suppliers signature rate of “Declaration of Non use of Conflict Minerals” |
> 90%
|
86.30%
|
|
100%
|
100%
|
100%
|
|
| Greenhouse gas reduction and water audit | Number of supplier GHG reduction and water audit |
350 companies
|
350 companies
|
|
350 companies
|
400 companies
|
600 companies
|
| High energy usage suppliers obtaining GHG external verification (ISO 14064 1) | Number of obtaining ISO 14064 external verification |
-
|
8.80%
|
|
35%
|
50%
|
100%
|
| Annual supplier conferences | Number of participants in the supplier conferences |
-
|
Group: 354 people
Department: 366 people |
|
Group: 300 companies
Department: 210 companies |
Group: 350 companies
Department: 250 companies |
Group: 400 companies
Department: 300 companies |
- Note: green light is over 95%; yellow light is 90%~95%; red light is below 90%
