Climate Change Data

Environmental Metrics

ESG Focus Areas

• Environmental protection
• Occupational health and safety
• Ethical corporate management
• Sustainable development
• Human rights

Environmental Achievements

• Obtained ISO 14001 environmental certification in 2013.
• Installed 99.96 kilowatts of solar photovoltaic, producing 134,360 kWh of green electricity in 2021, reducing carbon emissions by 74.3 mt.
• Reduced average electricity use for lighting by 11% in Kaohsiung and Hsinchu factories.
• Implemented water conservation and wastewater reduction plans, conserving 28.9% energy performance and reducing waste by 28.9%.

Social Achievements

• Obtained ISO 45001 occupational health and safety management systems certification in 2019.
• Established an Employee Welfare Committee to plan and organize various employee benefits.
• Provided competitive salaries, bonuses, and benefits, including 14-month salaries, quarterly performance bonuses, and annual dividends.
• Implemented various employee wellbeing initiatives, including year-end banquets, company trips, and flexible vacation policies.
• Received a bronze award from the Talent Quality Management System (TTQS) in 2021 for talent cultivation and competency training programs.

Governance Achievements

• Established an ESG Committee chaired by the Chairman.
• Established Procedures and Guidelines for Ethical Corporate Management Best Practice Principles.
• Implemented a whistleblower system with multiple reporting channels and confidentiality measures.
• Established a Data Security Committee and Data Security Policy to manage data security and business secrets.
• Implemented ISO 27001 information security management systems.

Climate Goals & Targets

Environmental Challenges

• Uncertainty in global economic outlook due to COVID-19 and US-China trade tensions.
• Crowding out effect from nations supporting domestic semiconductor industries.
• Challenges in cultivating and recruiting R&D talent.

Mitigation Strategies

• Maintained production capacity in Taiwan during the pandemic.
• Focused on high-end test sockets and customized solutions.
• Monitored industry trends and grasped industry initiative.
• Adjusted regional operating strategies and offered high value-added products.
• Invested in employee training and development programs.
• Offered competitive compensation and stock options to retain talent.

Supply Chain Management

Supplier Audits: 100% of suppliers meet established requirements.

Responsible Procurement

• WinWay Supplier Management Guidelines
• Supplier code of conduct
• ISO 9001, ISO 14001, ISO 45001 certifications for suppliers

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: International Financial Reporting Standards (IFRSs)

Certifications: ISO 9001, ISO 14001, ISO 45001

Third-party Assurance: KPMG Taiwan

Awards & Recognition

• Bronze award from Talent Quality Management System (TTQS) in 2021

Environmental Metrics

ESG Focus Areas

• Governance
• Environmental
• Social

Environmental Achievements

• Reduced water consumption by 28.9%
• Reduced electricity consumption by 741,188 kWh through various energy-saving and carbon reduction programs
• Installed solar power generation equipment with a capacity of 99.96 kWp in Kaohsiung Plant 1, generating 126,684 kWh

Social Achievements

• Established the Winway Global Charity Care Association to engage in social welfare activities
• Provided equipment, resources, and technology for school research and development
• Collaborated with local government agencies, universities, and vocational schools to establish industry-academia programs
• Partnered with other local leading companies and National Sun Yat-sen University to establish a semiconductor college, cultivating talent for the semiconductor industry
• Achieved 100% employee participation in routine health checkups

Governance Achievements

• Established a Sustainability Promotion Team
• Published the first sustainability report
• 100% attendance rate of all directors at board meetings
• Independent directors account for 44.4% of the board seats
• 100% attendance rate of functional committee members
• No major violations of regulations
• No confirmed cases of corruption

Climate Goals & Targets

Environmental Challenges

• Supply chain disruptions
• Major infectious disease risks
• Lack of human resources
• IT security risks
• Climate change related physical and transition risks

Mitigation Strategies

• Flexible global layout and product configuration
• Improved manufacturing and production efficiency, cost reduction
• Internal response strategies, monitoring real-time epidemic information, dynamically adjusting company epidemic intensity
• Encouraging employees to get vaccinated
• Production line compartmentalization, online training, meetings, environmental disinfection
• Introducing automated equipment, work segmentation, process standardization, shortening personnel training time
• Reviewing salary structure and benefits, attracting talent through training and promotion
• Promoting industry-academia cooperation to attract young people
• Implementing improvements based on IT security risk assessments, including security training, adjustments to high-risk system accounts and permissions, and improvements to physical environment security
• Regularly holding management review meetings to report on the progress of IT security operations

Supply Chain Management

Supplier Audits: Not disclosed

Responsible Procurement

• Code of Conduct
• Supplier Sustainability Requirements
• Conflict Minerals Management

Climate-Related Risks & Opportunities

Physical Risks

• Not disclosed

Transition Risks

• Not disclosed

Opportunities

• Not disclosed

Reporting Standards

Frameworks Used: GRI Standards 2021

Certifications: ISO 14001, ISO 45001, ISO 27001

Third-party Assurance: Deloitte & Touche

UN Sustainable Development Goals

• SDG 8 Decent Work and Economic Growth
• SDG 12 Responsible Consumption and Production
• SDG 13 Climate Action
• SDG 16 Peace, Justice and Strong Institutions

The company's initiatives contribute to these SDGs through various programs and policies.

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• Health Workplace Launch Label