虎門科技股份有限公司

Climate Impact & Sustainability Data (2022, 2023)

Reporting Period: 2022

Environmental Metrics

Total Carbon Emissions:Not disclosed

Scope 1 Emissions:Not disclosed

Scope 2 Emissions:Not disclosed

Scope 3 Emissions:Not disclosed

Renewable Energy Share:Not disclosed

Total Energy Consumption:Not disclosed

Water Consumption:Not disclosed

Waste Generated:Not disclosed

Carbon Intensity:Not disclosed

ESG Focus Areas

Environmental
Social
Governance

Environmental Achievements

Reduced greenhouse gas emissions by 29%
Reduced particulate matter exceeding index by 15%
Increased bottleneck machine capacity by 20%
Reduced unit gas cost by 21%

Social Achievements

Partnership with Eden Foundation's Xiaoyang Miao sheltered workshop, purchasing 1000 wool soaps.
Employee book donation to support charities (Hsi-Han Erh Foundation, Sunshine Social Welfare Foundation).

Governance Achievements

Strengthened board structure
Introduced electronic voting for shareholder meetings in 2022
Compliance with regulations to protect shareholder rights
No pledging of shares by directors or major shareholders
Attendance of chairman and audit committee members at shareholder meetings
Adoption of corporate governance guidelines and practices
Diversified board membership with over half independent directors
Directors and independent directors completed training as per regulations
Established investor relations section on company website for information disclosure
Regular and ad-hoc announcements of financial and non-financial information on the TPEx website

Climate Goals & Targets

Long-term Goals:

Not disclosed

Medium-term Goals:

Not disclosed

Short-term Goals:

Not disclosed

Environmental Challenges

Intense market competition
Shortage of professional talent
Risk of concentrated sourcing

Mitigation Strategies

Strengthening product knowledge and skills through training to enhance service quality and value-added services
Focusing on high-margin and competitive core technology products to differentiate from competitors
Systematic training programs to attract and retain talent, building a strong corporate culture and knowledge base
Diversifying into software and hardware integration (virtual and real integration) to reduce reliance on ANSYS

Supply Chain Management

Supplier Audits: Not disclosed

Responsible Procurement

Not disclosed

Climate-Related Risks & Opportunities

Physical Risks

Not disclosed

Transition Risks

Not disclosed

Opportunities

Not disclosed

Reporting Standards

Frameworks Used: Null

Certifications: Null

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

Not disclosed

Not disclosed

Sustainable Products & Innovation

Not disclosed

Awards & Recognition

28th Panshih Award (2020)

Reporting Period: 2023