東碩資訊股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 東碩資訊股份有限公司 (3272).
• The reporting period is 2025/01/01 to 2025/12/31, in the 電腦及週邊設備業 industry.
• third-party information includes verification body 台灣德國北德技術監護顧問股份有限公司(TUV NORD); 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

東碩資訊股份有限公司（3272）

Reporting Year

2025

Disclosure Period

2025/01/01 to 2025/12/31

Industry

電腦及週邊設備業

Third-party information

third-party information includes verification body 台灣德國北德技術監護顧問股份有限公司(TUV NORD)

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)

210

Reporting Boundary：已完成母公司,盤查範疇涵蓋東碩總部(HQ)、台北廠(TPF)、昆山廠(KSF)及 2025 年正式加入營運的越南廠 (VNF)。

Verification：是

Scope 2 Emissions (Tons CO2e)

2,319

Reporting Boundary：已完成母公司,確信範疇涵蓋東碩總部(HQ)、台北廠(TPF)、昆山廠(KSF)及 2025 年正式加入營運的越南廠 (VNF)。

Verification：是

Scope 3 Emissions (Tons CO2e)

10,356

Reporting Boundary：已完成母公司,資料邊界涵蓋東碩總部(HQ)、台北廠(TPF)、昆山廠(KSF)及 2025 年正式加入營運的越南廠 (VNF)。

Verification：是

Energy Management

Renewable Energy Share

18.8%

Reporting Boundary：涵蓋東碩總部(HQ)、台北廠(TPF)、昆山廠(KSF)及 2025 年正式加入營運的越南廠 (VNF)。 (註：再生能源使用率是以集團用電角度計算，但目前僅有昆山廠使用再生能源。)

Verification：ISO 50001

Ranked 6 among 13 companies in the same industry (percentile 58).

Water Management

Water Use (Metric Tons)

31,572

Reporting Boundary：涵蓋東碩總部(HQ)、台北廠(TPF)、昆山廠(KSF)及 2025 年正式加入營運的越南廠 (VNF)。

Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)

10

Independent Director Seats

4

Female Director Ratio

40%

Ranked 4 among 44 companies in the same industry (percentile 93).

Board Meeting Attendance Rate

95.7%

Ranked 29 among 44 companies in the same industry (percentile 35).

Independent Director Ratio

40%

Ranked 38 among 44 companies in the same industry (percentile 14).

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 東碩資訊股份有限公司 structured 電腦及週邊設備業 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.