根基營造股份有限公司 Sustainability Report Archive

Stock code 2546, industry: 建材營造. The database contains 7 reports; the latest reporting year is 2025.

Latest Sustainability Report

2025 Sustainability Report

Disclosure Period: 2025/01/01 — 2025/12/31
Verification Agency: 法標國際認證股份有限公司
Assurance Provider: Not disclosed

Sustainability Report Archive

Year	Disclosure Period	Verification Agency	Assurance Provider	Report
2025	2025/01/01 2025/12/31	法標國際認證股份有限公司	Not disclosed	View Report Details
2024	2024/01/01 2024/12/31	法標國際認證股份有限公司	Not disclosed	View Report Details
2023	2023/01/01 2023/12/31	立恩威國際驗證股份有限公司	Not disclosed	View Report Details
2022	2022/01/01 2022/12/31	Not disclosed	Not disclosed	View Report Details
2021	2021/01/01 2021/12/31	Not disclosed	Not disclosed	View Report Details
2020	2020/01/01 2020/12/31	Not disclosed	Not disclosed	View Report Details
2019	2019/01/01 2019/12/31	2.其他查驗證單位:英國標準協會(BSI),採用標準:AA1000	Not disclosed	View Report Details

Changes in Verification and Assurance Providers

From 2024, the verification provider changed from 立恩威國際驗證股份有限公司 to 法標國際認證股份有限公司.

2025 ESG Metrics and Industry Comparison

Greenhouse Gas Emissions

Scope 1 Emissions (Tons CO2e): 833; Reporting Boundary：已完成合併財務報表之母子公司; Verification：是
Scope 2 Emissions (Tons CO2e): 3,237; Reporting Boundary：已完成合併財務報表之母子公司; Verification：是
Scope 3 Emissions (Tons CO2e): 377,413; Reporting Boundary：已完成合併財務報表之母子公司; Verification：是

Energy Management

Renewable Energy Share: 0%; Reporting Boundary：公司總部及全國在建工地(含子公司); Verification：Not disclosed

Water Management

Water Use (Metric Tons): 146,269; Reporting Boundary：公司總部及全國在建工地(含子公司); Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors): 9
Independent Director Seats: 3
Female Director Ratio: 0%; Ranked 51 among 55 companies in the same industry (percentile 0).
Board Meeting Attendance Rate: 96.3%; Ranked 28 among 55 companies in the same industry (percentile 50).
Independent Director Ratio: 33.3%; Ranked 39 among 55 companies in the same industry (percentile 6).

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