Governance

ESG News Letter

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Email: ESG@wistron.com

Governance

Governance

ESGI Short, Medium, and Long-Term Goals

 
Corporate governance
Ethical management
Risk management/internal control
Legal compliance and management/Privacy
Information security
Supplier Sustainability Management
 
Strategies Performance goals 2023 Goals 2023 Results Progress signal 2024 Goals 2030 Goals
Improve performance in sustainability evaluations
Remain on top ranking in the Corporate Governance Evaluation
Top 5%
Top 5%
Top 5% in the improvement of international ESG evaluation performance
Top 5% in the improvement of international ESG evaluation performance
Link Executive Compensation to ESG Indicators
Obtain Obtained Maintain or improve Maintain or improve
Increase the attendance rate of individual directors at each
session
>75% 73% >75% >75%
Strategies Performance goals 2023 Goals 2023 Results Progress signal 2024 Goals 2030 Goals
Implement employee education and training and strengthen the code of conduct and ethical management
Signature rate for the "Code of Conduct" Statement
100%
100%
100%
100%
Strategies Performance goals 2023 Goals 2023 Results Progress signal  2024 Goals 2030 Goals
Regularly identify the risk appetite for all levels of the Company Comprehensive enterprise risk management systems have been established, and the risk reports are submitted to the board of directors every year Establish KRI (Key Risk Indicator) dashboard; Complete the comprehensive risk sensitivity analysis and stress test The risk reports were submitted to the board of directors Risk reports are annually submitted to the Board of Directors on an ongoing basis Risk reports are annually submitted to the Board of Directors on an ongoing basis
No material risk incidents (financial impact greater than NT$100 million) occurred in the enterprise risk management
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) 99.94% (1H); 99.95(2H)

ICE (Internal Controls Evaluation): 99.98%
>=95%
>=95%
Strategies Performance goals 2023 Goals 2023 Results Progress signal 2024 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
No Shareholders/Securities related violations of laws
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
0 incident
0 cases
0 cases
portion of digitalization of contracts and intellectual property asset management
85%
89.7%
90%
100%
Strategies Performance goals 2023 Goals 2023 Results Progress signal 2024 Goals 2030 Goals
Establish an updated information security system and mechanism to ensure information security for the company and customers Audit pass rate of customers' information security regulations 100% 100% 100% 100%
ISO 27001 certification Coverage rate of manufacturing sites 100% 100% 100% of the headquarters office and all manufacturing plants 100% of the headquarters office and all manufacturing plants
Strategies Performance goals 2023 Goals 2023 Results Progress signal 2024 Goals 2030 Goals
Suppliers risk management Risk identification
1. Tier 1 suppliers' compliance rate 100%
2. Critical non-tier 1 suppliers' compliance rate > 100%
1.100%
2.100%
1.100%
2.100%
1.100%
2.100%
1.100%
2.100%
Ratio of sustainability audit on high-risk suppliers 100%
100%
100%
100%
Improvement and guidance of audit deficiency NCR completion rate 100%
100%
100%
100%
Optimize regional supply chain
(Note 1)
Machinery and materials in the Chinese plant
> 98%
97.85%
> 98%
> 98%
Machinery and materials in the Vietnam plant > 25% 37.96% > 50% > 85%
Signature of major statements Signature rate for the "Code of Conduct" Statement
100%
100%
100%
100%
Suppliers signature rate of “Declaration of Non use of Conflict Minerals” 100%
100%
100%
100%
Supplier Capacity Building Greenhouse gas reduction and water source inventory 
370 suppliers
376 suppliers
Coverage > 67% Coverage > 67%
Suppliers with high energy consuming material obtaining GHG external verification (ISO 14064-1)  ≧55% 65.38% ≧70% ≧85%
Suppliers with high energy consuming material obtaining energy management system external verification (ISO 50001) ≧55% 55.77% ≧60% ≧70%
 
  • Note: green light is over 95%; yellow light is 90%~95%; red light is below 90%
  • Note 1: Optimize regional supply chain, the proportion of local procurement is based on the major manufacturing sites of Wistron's key operational locations, which include five major sites in China and one major site in Vietnam, using suppliers from the local regions.