佰鴻工業股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 佰鴻工業股份有限公司 (3031).
• The reporting period is 2025/01/01 to 2025/12/31, in the 光電業 industry.
• third-party verification or assurance body information is not currently provided; 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

佰鴻工業股份有限公司（3031）

Reporting Year

2025

Disclosure Period

2025/01/01 to 2025/12/31

Industry

光電業

Third-party information

third-party verification or assurance body information is not currently provided

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)

159

Reporting Boundary：已完成合併財務報表之母子公司

Verification：是

Scope 2 Emissions (Tons CO2e)

8,279

Reporting Boundary：已完成合併財務報表之母子公司

Verification：是

Scope 3 Emissions (Tons CO2e)

10,396

Reporting Boundary：已完成合併財務報表之母子公司

Verification：是

Energy Management

Renewable Energy Share

1.4%

Reporting Boundary：合併財務報表之母子公司。

Verification：Not disclosed

Ranked 21 among 33 companies in the same industry (percentile 38).

Water Management

Water Use (Metric Tons)

97,582

Reporting Boundary：合併財務報表之母子公司。 1.集團僅有高輝光電科技股份有限公司設置水資源排放量監測設備，能有效量測其排水總量並定期彙整數據，以配合法規要求及客戶稽核所需。其他關係企業因歷史建廠條件，尚未建置相關監測系統，故目前尚無可供揭露之完整排水量數據。 2.GRI 303 明示：如無排水紀錄或排水設施，可視同全數耗水並清楚註明。

Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)

9

Independent Director Seats

4

Female Director Ratio

33.3%

Ranked 9 among 68 companies in the same industry (percentile 81).

Board Meeting Attendance Rate

100%

Ranked 1 among 68 companies in the same industry (percentile 73).

Independent Director Ratio

44.4%

Ranked 19 among 68 companies in the same industry (percentile 60).

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 佰鴻工業股份有限公司 structured 光電業 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.