晟楠科技股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 晟楠科技股份有限公司 (3631).
• The reporting period is 2025/01/01 to 2025/12/31, in the 電子零組件業 industry.
• third-party information includes assurance body 思想永續聯合會計師事務所; 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

晟楠科技股份有限公司（3631）

Reporting Year

2025

Disclosure Period

2025/01/01 to 2025/12/31

Industry

電子零組件業

Third-party information

third-party information includes assurance body 思想永續聯合會計師事務所

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)

129

Reporting Boundary：已完成合併財務報表之母子公司,數據涵蓋晟楠科技股份有限公司（母公司個體）、晟裕科技股份有限公司、百年達科技（深圳）有限公司、晟楠科技（香港）有限公司

Verification：否

Scope 2 Emissions (Tons CO2e)

366

Reporting Boundary：已完成合併財務報表之母子公司,數據涵蓋晟楠科技股份有限公司（母公司個體）、晟裕科技股份有限公司、百年達科技（深圳）有限公司、晟楠科技（香港）有限公司

Verification：否

Scope 3 Emissions (Tons CO2e)

97

Reporting Boundary：已完成合併財務報表之母子公司,數據涵蓋晟楠科技股份有限公司（母公司個體）、晟裕科技股份有限公司、百年達科技（深圳）有限公司、晟楠科技（香港）有限公司

Verification：否

Energy Management

Renewable Energy Share

0%

Reporting Boundary：以晟楠科技股份有限公司（母公司個體）及晟裕科技股份有限公司為揭露範圍。

Verification：Not disclosed

Ranked 19 among 28 companies in the same industry (percentile 0).

Water Management

Water Use (Metric Tons)

9.4

Reporting Boundary：以地理位置位以台灣為限

Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)

8

Independent Director Seats

4

Female Director Ratio

12.5%

Ranked 70 among 106 companies in the same industry (percentile 30).

Board Meeting Attendance Rate

65.6%

Ranked 105 among 106 companies in the same industry (percentile 1).

Independent Director Ratio

50%

Ranked 14 among 106 companies in the same industry (percentile 74).

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 晟楠科技股份有限公司 structured 電子零組件業 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.