上曜建設開發股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 上曜建設開發股份有限公司 (1316).
• The reporting period is 2025/01/01 to 2025/12/31, in the 建材營造 industry.
• third-party information includes assurance body 秉承聯合會計師事務所; this can be used to review report verification, assurance, and disclosure standards.
• Compare public disclosure approaches across prior-year and peer reports. Your company’s actual disclosures must still be based on its own data and supporting evidence.

Report details

Company

上曜建設開發股份有限公司（1316）

Reporting Year

2025

Disclosure Period

2025/01/01 to 2025/12/31

Industry

建材營造

Third-party information

third-party information includes assurance body 秉承聯合會計師事務所

PDF source

The original ESG report PDF can be downloaded or opened from this page

2025 ESG Metrics and Industry Comparison

Greenhouse Gas Emissions

Scope 1 Emissions (Tons CO2e)

6,140

Reporting Boundary：已完成合併財務報表之母子公司

Verification：否

Scope 2 Emissions (Tons CO2e)

4,128

Reporting Boundary：已完成合併財務報表之母子公司

Verification：否

Scope 3 Emissions (Tons CO2e)

Not disclosed

Reporting Boundary：Not disclosed

Verification：否

Energy Management

Renewable Energy Share

Not disclosed

Reporting Boundary：Not disclosed

Verification：Not disclosed

Water Management

Water Use (Metric Tons)

5,889

Reporting Boundary：114年邊界除包含上曜建設及營造相關子公司上裕營造及永輝室裝辦公室以外，擴大範圍至上曜建案未售房屋、工務所及營建工地

Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)

7

Independent Director Seats

4

Female Director Ratio

57.1%

Ranked 2 among 55 companies in the same industry (percentile 96).

Board Meeting Attendance Rate

99.1%

Ranked 11 among 55 companies in the same industry (percentile 81).

Independent Director Ratio

57.1%

Ranked 1 among 55 companies in the same industry (percentile 94).

Source: Taiwan Stock Exchange / Taipei Exchange, Corporate ESG Disclosure Summary (2025), under the Open Government Data License, version 1.0. Open Government Data License, Version 1.0

How to use this report

• Compare how 上曜建設開發股份有限公司 structured 建材營造 sustainability report chapters and material topics in 2025.
• Confirm the reporting period, third-party verification or assurance information, and downloadable ESG report PDF source.
• Mark public disclosures and original page numbers that can be referenced as research materials for planning chapters and indicators for your own company.