Climate Change Data

Environmental Metrics

ESG Focus Areas

• Corporate Governance
• Employee Well-being
• Green Operations
• Supply Chain Management
• Social Contribution

Environmental Achievements

• Implemented ISO 14001:2015 environmental management system and ISO 45001:2018 occupational health and safety management system.
• Implemented carbon footprint and water footprint tracking systems.
• Complied with RoHS and other environmental regulations.
• Used recyclable packaging materials.

Social Achievements

• Adhered to RBA (Responsible Business Alliance) standards.
• Implemented EICC (Electronic Industry Citizenship Coalition) code of conduct.
• Provided employee benefits exceeding local legal requirements (e.g., health checkups, insurance).
• Conducted regular labor-management meetings.
• Participated in the 1919 Food Bank charity event.

Governance Achievements

• Established audit committee and remuneration committee.
• Complied with relevant laws and regulations (e.g., Company Act, Securities and Exchange Act).
• Implemented risk management policy and procedures.
• Achieved ISO 9001:2015 quality management system certification.

Climate Goals & Targets

Environmental Challenges

• Potential risks to sustainable operations due to extreme weather events and climate change.
• Maintaining a sustainable supply chain.
• Ensuring compliance with evolving environmental regulations.

Mitigation Strategies

• Implemented risk management policy and procedures.
• Established green supply chain management practices, including supplier audits and environmental protection agreements.
• Regularly reviewed and updated environmental protection policies and procedures.

Supply Chain Management

Supplier Audits: Not disclosed

Responsible Procurement

• Environmental protection agreements
• Hazardous substance control regulations
• Requirement for suppliers to comply with local laws and Fositek's CSR standards.

Climate-Related Risks & Opportunities

Physical Risks

• Extreme weather events

Transition Risks

• Evolving environmental regulations

Opportunities

• Development of energy-efficient products

Reporting Standards

Frameworks Used: GRI Standards 2016

Certifications: ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, IECQ QC080000:2017

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

• Not disclosed

Not disclosed

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• Not disclosed

Environmental Metrics

ESG Focus Areas

• 公司治理
• 綠色經營
• 社會責任

Environmental Achievements

• 導入 ISO 14001 環境管理系統，積極推動節能減碳方案及措施
• 產品包裝材料皆為可回收物質，符合 RoHS 規範
• 2022 年無任何嚴重洩漏事故發生以及無違法任何環保法規

Social Achievements

• 2020 年 8 月加入 RBA 社會責任商業聯盟
• 推行 EICC（電子產業行為準則）
• 重視員工權益與自由，符合責任商業聯盟(RBA)的各項規範
• 定期免費健康檢查、婚喪喜慶等禮金申請、員工團體商業保險、出差人員防疫險等

Governance Achievements

• 2022 年成功導入 IATF16949:2016 汽車行業質量管理系統及 IEC/ISO27001:2013 資訊安全管理系統認證
• 2023 年將增設公司治理主管一職
• 董事會成員身分具多元化領域人才

Climate Goals & Targets

Environmental Challenges

• 許多環節如：重大議題分析、利害關係人溝通機制等都未完備

Mitigation Strategies

• 未來我們將持續改善，並關注利害關係人所重視之議題，以進一步實踐企業永續發展的願景與價值

Supply Chain Management

Responsible Procurement

• 與供應商(現貨商除外)全面簽訂「供應商社會責任暨環保承諾書」
• 要求供應商應符合當地的法律規範及本公司供應商/合作夥伴 CSR 管理規範
• 產品元件採購遵循綠色採購管理規範，並禁用來自剛果周邊國家之衝突金屬原物料

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: GRI 準則 2016 年版

Certifications: IATF16949:2016, IEC/ISO27001:2013, ISO 14001