Climate Change Data

THAI KIN CO., LTD.(British Cayman Islands THAI KIN CO., LTD.)

Climate Impact & Sustainability Data (2019, 2020)

Reporting Period: 2019

Environmental Metrics

ESG Focus Areas

  • Environmental Protection
  • Labor Relations
  • Corporate Governance

Environmental Achievements

  • Implemented energy conservation and carbon reduction initiatives, including building solar panels on the rooftop.
  • Constructed sewage treatment equipment.
  • Excavated a natural storage reservoir and used rainwater for production to conserve water resources.

Social Achievements

  • Maintained harmonious labor-management relations and protected employee rights and interests.
  • Provided employees with reasonable remuneration and social insurance.
  • Organized regular employee training, including safety operation and professional knowledge.

Governance Achievements

  • Established an Audit Committee and a Compensation Committee.
  • Increased the number of independent directors to three.
  • Formulated Corporate Governance Best Practice Principles, Ethical Corporate Management Best Practice Principles, and Corporate Social Responsibility Best Practice Principles.

Climate Goals & Targets

Long-term Goals:
  • Create the maximum interests for employees, shareholders, and partners and contribute to the society.
  • Attract outstanding talents to join the team.
  • Enhance the Group’s image and reputation and strengthen its competitiveness.
  • Increase fund raising channels to facilitate business expansion.
  • Establish a self-own brand, seek new distributors, and develop a diversified sales model.
  • Seek business cooperation opportunities.
Medium-term Goals:
  • Improve internal governance, improve operating performance, and achieve sustainable operation.
Short-term Goals:
  • Develop more diversified products and expand into other home decoration castings business.
  • Actively promote other products to existing customers.
  • Develop new customers and establish new cooperation opportunities.

Environmental Challenges

  • Impact of the US-China trade war on the global economy and industrial supply chain.
  • Volatility of international raw material prices.
  • Price competition in the same industry.
  • Gradual shortening of the life cycle of end products and shortening of the development timeline of new products.
Mitigation Strategies
  • Optimized and improved the production process to reduce production costs.
  • Actively developed new product projects and explored other fields.
  • Increased the procurement of raw materials strategically when the price is low and developed more suppliers with competitive pricing.
  • Strengthened cost control to improve production performance and sought new opportunities for cross-sector cooperation and investment.
  • Invested in R&D equipment and quality control equipment and adopted 3D printing technology to develop new products.

Supply Chain Management

Responsible Procurement
  • Actively develops more suppliers with competitive pricing.
  • Requires major suppliers to comply with green manufacturing policies.

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: IFRSs, IASs

Certifications: ISO 9001, GSV

Third-party Assurance: KPMG Taiwan

Reporting Period: 2020

Environmental Metrics

ESG Focus Areas

  • Environmental Protection
  • Labor Rights
  • Ethical Corporate Management

Environmental Achievements

  • Completed phase I solar roof in April 2020, reducing electricity bill by 12.53% compared to 2019 despite a 26% increase in operating revenue.
  • Excavated an artificial lake to retain rainwater for production purposes.
  • Built sewage processing equipment.
  • Promote the e-system for document management to reduce paper-based operations.
  • Recycle and reuse zinc-aluminum waste.

Social Achievements

  • Maintained harmonious labor-capital relations, complying with labor laws and providing adequate employee training.
  • Established reasonable employee benefit measures (salaries, leaves, year-end parties, commuter buses, employee uniforms, staff canteen, employee dormitory, perfect attendance bonuses).
  • Provided a healthy and safe work environment with regular safety training and a plant clinic.
  • Implemented effective career development and training plans for employees.

Governance Achievements

  • Established an Audit Committee and Remuneration Committee.
  • Increased the number of Independent Directors to three.
  • Disclosed relevant information on the Company's website and MOPS.
  • Implemented a whistleblowing system for illegal and unethical behaviors.

Climate Goals & Targets

Long-term Goals:
  • Create the maximum interests for employees, shareholders, and partners and contribute to the society.
  • Attract outstanding talents to join the team.
  • Enhance the Group’s image and reputation and strengthen its competitiveness.
  • Increase fund raising channels to facilitate business expansion.
  • Establish a self-own brand, seek new distributors, and develop a diversified sales model.
  • Seek business cooperation opportunities.
Medium-term Goals:
  • Improve internal governance, improve operating performance, and achieve sustainable operation.
Short-term Goals:
  • Develop more diversified products and expand into other home decoration castings business.
  • Actively promote other products to existing customers.
  • Develop new customers and establish new cooperation opportunities.

Environmental Challenges

  • Impact of housing business cycle on product demand.
  • Volatility of international raw material prices.
  • Price competition in the same industry.
  • Gradual shortening of product life cycles and development timelines.
Mitigation Strategies
  • Monitoring customer needs, updating market information, maintaining close cooperation with existing customers, developing new customers, expanding sales channels, and diversifying products.
  • Adjusting raw material inventory, purchasing at low prices, increasing use of green recycled materials, developing new materials to reduce reliance on single metals.
  • Providing one-stop services, process improvement, streamlined manufacturing, increased automation to avoid price wars.
  • Investing in R&D equipment, adopting 3D printing technology, and developing self-owned molds to shorten product development time.

Supply Chain Management

Responsible Procurement
  • Require suppliers to sign non-disclosure agreements and letters of consent for issues of environmental protection, occupational safety and health, or labor human rights.

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: IFRSs, IASs, IFRIC, SIC

Certifications: ISO 9001, GSV, SQP

Third-party Assurance: KPMG Taiwan