美而快國際股份有限公司 (UNITED RECOMMEND INTERNATIONAL CO., LTD.)
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
- Not disclosed
Environmental Achievements
- Not disclosed
Social Achievements
- Not disclosed
Governance Achievements
- Established an audit committee in 2019.
- Implemented a policy for board diversity, with two female directors exceeding 25% of board seats.
Climate Goals & Targets
Long-term Goals:
- Not disclosed
Medium-term Goals:
- Not disclosed
Short-term Goals:
- Not disclosed
Environmental Challenges
- Interest rate fluctuations
- Exchange rate fluctuations
- Inflation
- Supply chain disruptions
- Cybersecurity risks
- Changes in consumer shopping habits
- Competition in the e-commerce market
Mitigation Strategies
- Negotiating favorable loan interest rates with banks
- Using foreign currency assets and liabilities to offset exchange rate risks
- Absorbing some price increases and reflecting others in selling prices
- Improving processes to increase efficiency and reduce production costs
- Investing in information security equipment, personnel, and disaster recovery mechanisms
- Expanding online sales channels and recruiting e-commerce talent
- Strengthening brand positioning, improving product quality, and increasing customer retention rates
- Integrating group resources to reduce costs and utilizing own logistics resources to reduce logistics costs
- Offering diverse brand and style choices to consumers
- Developing new online marketing tools to attract consumer attention
- Developing an O2O (Online to Offline) integrated approach to meet consumer needs
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: ISO 9002, ISO 14001, ISO 45001, ISO 14064
Third-party Assurance: Not disclosed
UN Sustainable Development Goals
- Not disclosed
Not disclosed
Sustainable Products & Innovation
- Not disclosed
Awards & Recognition
- Not disclosed
Reporting Period: 2023
Environmental Metrics
Environmental Achievements
- 取得ISO14064溫室氣體盤查之第3方認證
- 依據ISO 14001 2015 環境管理系統證書及IECQ QC080000 2017 有害物質流程管理系統證書推動各項節能減碳之活動
- 生產廢材再回收利用、辦公室使用再生紙
Social Achievements
- 設置職工福利委員會，每月一營業收入提撥職工福利金，為同仁規劃並提供各項福利，包括下午茶及三節禮品或禮金、生日禮金、節婚禮金、生日津貼、喪葬各項職禮補助等
- 依勞工保險金條例、勞工退休金條例與全民健康保險法辦理員工之勞健保、勞工退休金之提撥等
- 推動職場多元與平等，110年部門女性主管超過1/2
- 女性同仁產檢假、男性同仁陪產假
Governance Achievements
- 108 年 9 月 2 日設立審計委員會
- 參考「公開發行公司董事會議事辦法」訂定本公司「董事會議事規範」，確實依據該規範定期召集董事會，全程錄音存證及詳實製作議事錄
- 積極鼓勵董事進修，不定期轉知董監事相關課程資訊給予董事及監察人參考
- 每年邀請簽證會計師與審計委員會(公司治理單位)進行公司治理事項溝通
- 每年辦理董事會及各功能委員會評鑑
- 112年03月23日經董事會通過任命公司治理主管，負責公司治理相關事務
Climate Goals & Targets
Environmental Challenges
- 印刷電路板屬高污染行業，污染防治成本高
- 國內同業紛紛至大陸設廠及擴充產能，造成同業之間削價競爭
- 基材與銅原料價格不穩定，導致成本提高，獲利下降
- 系統廠多在大陸設立組裝線，因此交貨多在大陸，造成運費成本提高
- 隨著國人消費升級以及經濟全球化發展，時尚品牌不斷湧現，電子商務競爭對手日益增加
- 網路服飾同業折扣戰、降低產品毛利
- 難以保持品牌價值與影響力
Mitigation Strategies
- 持續加強環保工作，積極導入 ISO14064，響應全球節能減炭的環保意識
- 加速利基型產品，如軟硬複合板與軟板的研發與導入，提高公司競爭力，以確保營收成長與獲利
- 處份電子事業處股權，將公司資源集中於高效益之電商事業
- 為維持品牌價值與影響力，將持續強化商品定位、提高商品品質，拉升顧客回流率
- 透過集團相互資源整合、降低成本；利用自有物流資源，減少物流成本
- 多品牌多風格，提供消費者多選擇
- 發展新型網路行銷工具，吸引消費者關注
- 發展 OMO 虛實整合，滿足消費者的需求
Supply Chain Management
Climate-Related Risks & Opportunities
Reporting Standards
Frameworks Used: ISO 14001 2015, IECQ QC080000 2017, ISO 14064, ISO 45001 2018
Certifications: ISO 14001 2015, IECQ QC080000 2017, ISO 14064, ISO 45001 2018