台驊國際控股股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 台驊國際控股股份有限公司 (2636).
• The reporting period is 2025/01/01 to 2025/12/31, in the 航運業 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

台驊國際控股股份有限公司（2636）

Reporting Year

2025

Disclosure Period

2025/01/01 to 2025/12/31

Industry

航運業

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)

1,666

Reporting Boundary：已完成母公司,本公司及7家主要營運子公司，即台驊國際控股股份有限公司、台驊國際物流股份有限公司、台灣航空貨運承攬股份有限公司、漢翔瑞悠士股份有限公司、上海台驊貨運代理有限公司、上海耀驊國際貨運代理有限公司、特易行國際貨運代理（深圳）有限公司、聯宇達方（上海）物流有限公司（合計8家營運主體）。

Verification：否

Scope 2 Emissions (Tons CO2e)

760

Reporting Boundary：已完成母公司,本公司及7家主要營運子公司，即台驊國際控股股份有限公司、台驊國際物流股份有限公司、台灣航空貨運承攬股份有限公司、漢翔瑞悠士股份有限公司、上海台驊貨運代理有限公司、上海耀驊國際貨運代理有限公司、特易行國際貨運代理（深圳）有限公司、聯宇達方（上海）物流有限公司（合計8家營運主體）。

Verification：否

Scope 3 Emissions (Tons CO2e)

1,600

Reporting Boundary：已完成母公司,本公司及7家主要營運子公司，即台驊國際控股股份有限公司、台驊國際物流股份有限公司、台灣航空貨運承攬股份有限公司、漢翔瑞悠士股份有限公司、上海台驊貨運代理有限公司、上海耀驊國際貨運代理有限公司、特易行國際貨運代理（深圳）有限公司、聯宇達方（上海）物流有限公司（合計8家營運主體）。

Verification：否

Energy Management

Renewable Energy Share

0%

Reporting Boundary：2025年度能源統計邊界與溫室氣體盤查邊界一致，涵蓋台驊控股及7家主要營運子公司，共8家營運主體。

Verification：Not disclosed

Ranked 10 among 12 companies in the same industry (percentile 0).

Water Management

Water Use (Metric Tons)

4,418

Reporting Boundary：2025年度用水資料涵蓋台驊國際控股、台驊國際物流、台灣航空貨運承攬及漢翔瑞悠士等營運據點；部分租賃據點因用水費用併入物業管理費，或尚未取得獨立用水量資料，未納入本年度統計，故揭露數據為部分營運據點之第三方取水量，不代表全集團總取水量。

Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)

9

Independent Director Seats

3

Female Director Ratio

33.3%

Ranked 2 among 28 companies in the same industry (percentile 96).

Board Meeting Attendance Rate

96.3%

Ranked 15 among 28 companies in the same industry (percentile 48).

Independent Director Ratio

33.3%

Ranked 12 among 28 companies in the same industry (percentile 15).

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 台驊國際控股股份有限公司 structured 航運業 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.