ESG-Governance
Sustainability Performance Indicators-Governance
Board Composition
| Year | Unit | 2022 | 2023 | 2024 | 2025 | |
|---|---|---|---|---|---|---|
| Composition of the Board of Directors | Total number of directors | Number of people |
12 | 12 | 12 | 11 |
| Number of non-executive directors | Number of people |
6 | 6 | 6 | 5 | |
| Number of independent directors | Number of people |
4 | 4 | 4 | 4 | |
| Ratio of independent directors | % | 33.33 | 33.33 | 33.33 | 36.36 | |
| Ratio of female directors on the board | % | 8.33 | 8.33 | 8.33 | 36.36 | |
| Board of Directors Operations | Number of board meetings | Times | 6 | 7 | 6 | 8 |
| Average board attendance | % | 94.33 | 90.42 | 92.36 | 92.09 | |
| Number of agenda items that independent directors objected to or modified |
Times | 0 | 0 | 0 | 0 | |
| Frequency of Board Review of ESG Impact, Risks and Opportunities |
Times | 4 | 4 | 5 | 5 | |
| Average tenure of board members | Years | 9.62 | 9.98 | 10.71 | 12.19 |
Committee Composition
| Committee | Unit | 2022 | 2023 | 2024 | 2025 | |
|---|---|---|---|---|---|---|
| Audit Committee | Number of Committee Members | Number of people |
4 | 4 | 4 | 4 |
| Independent Director Ratio | % | 100 | 100 | 100 | 100 | |
| Attendance | % | 95.83 | 100 | 100 | 100 | |
| Number of meetings | Times | 6 | 6 | 6 | 7 | |
| Compensation Committee | Number of Committee Members | Number of people |
4 | 4 | 4 | 4 |
| Independent Director Ratio | % | 100 | 100 | 100 | 100 | |
| Attendance | % | 100 | 100 | 100 | 100 | |
| Number of meetings | 次數 | 3 | 3 | 3 | 2 | |
| Nominating Committee | Number of Committee Members | Number of people |
4 | 4 | 4 | 4 |
| Independent Director Ratio | % | 75 | 75 | 75 | 75 | |
| Attendance | % | 100 | 100 | 100 | 100 | |
| Number of meetings | Times | 1 | 2 | 2 | 3 | |
| ESG and Net Zero Committee | Number of Committee Members | Number of people |
3 | 3 | 3 | |
| Independent Director Ratio | % | 33.3 | 33.3 | 33.3 | 33.3 | |
| Attendance | % | 100 | 100 | 100 | 100 | |
| Number of meetings | Times | 1 | 2 | 2 | 3 |
Ethical and Regulatory Violations
Incidents of Business Ethics Violations
| Type of Violation | Unit | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Corruption or Bribery (Acceptance of Hospitality) | Cases | 0 | 0 | 0 | 0 |
| Amount | 0 | 0 | 0 | 0 | |
| Discrimination or Harassment | Cases | 0 | 0 | 0 | 4 |
| Amount | 0 | 0 | 0 | 0 | |
| Customer Privacy Data Breach | Cases | 0 | 0 | 0 | 0 |
| Amount | 0 | 0 | 0 | 0 | |
| Conflict of Interest | Cases | 0 | 1 | 0 | 0 |
| Amount | 0 | 0 | 0 | 0 | |
| Money Laundering or Insider Trading | Cases | 0 | 0 | 0 | 0 |
| Amount | 0 | 0 | 0 | 0 | |
| Others | Cases | 2 | 0 | 0 | 3 |
| Amount | 0 | 0 | 0 | 0 |
Violations of Environmental and Occupational Health and Safety Regulations
| Type | Unit | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Environmental Fines and Remediation Costs | Amount | 6,000 | 6,000 | 18,000 | 60,000 |
| Occupational Health and Safety | Amount | 0 | 0 | 0 | 0 |
Management Systems Coverage
| Management System | Unit | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Information Security Management System (ISO 27001) Coverage Rate | % | 100 | 100 | 100 | 100 |
| Environmental Management System (ISO 14001) Coverage Rate | % | 100 | 100 | 100 | 100 |
| Quality Management System (ISO 9001) Coverage Rate | % | 100 | 100 | 100 | 100 |
| Occupational Health and Safety Management System (ISO 45001) Coverage Rate | % | 100 | 100 | 100 | 100 |
Information Security Incidents Statistics
| Unit | 2022 | 2023 | 2024 | 2025 | |
|---|---|---|---|---|---|
| Information Security Incidents | Times | 0 | 0 | 0 | 0 |
| Customers and Employees Affected by Information Security Incidents |
Times | 0 | 0 | 0 | 0 |
| Third-Party Data Breaches | Times | 0 | 0 | 0 | 0 |
| Personal Data Breaches | Times | 0 | 0 | 0 | 0 |
Information Security Training Statistics
| Unit | 2022 | 2023 | 2024 | 2025 | |
|---|---|---|---|---|---|
| Information security training. | Total Attendances |
552 | 349 | 2,710 | 8,493 |
| Total Hours | 601 | 694 | 2,740 | 8,523 | |
| Note: Training content encompasses internal educational drills and external information security training. | |||||