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欣興電子股份有限公司 Sustainability Report Archive

Stock code 3037, industry: 電子零組件業. The database contains 13 reports; the latest reporting year is 2025.

Latest Sustainability Report

2025 Sustainability Report

Disclosure Period
2025/01/01 — 2025/12/31
Verification Agency
SGS
Assurance Provider
Not disclosed
View Report Details

Sustainability Report Archive

YearDisclosure PeriodVerification AgencyAssurance ProviderReport
20252025/01/01
2025/12/31		 SGSNot disclosed View Report Details
20242024/01/01
2024/12/31		 台灣檢驗科技股份有限公司(SGSTaiwanLtd.)Not disclosed View Report Details
20232023/01/01
2023/12/31		 台灣檢驗科技股份有限公司(SGSTaiwanLtd.)Not disclosed View Report Details
20222022/01/01
2022/12/31		 Not disclosedNot disclosed View Report Details
20212021/01/01
2021/12/31		 Not disclosedNot disclosed View Report Details
20202020/01/01
2020/12/31		 Not disclosedNot disclosed View Report Details
20192019/01/01
2019/12/31		 2.其他查驗證單位:SGS,採用標準:AA1000type2Not disclosed View Report Details
20182018/01/01
2018/12/31		 2.其他查驗證單位:SGS,採用標準:AA1000type2Not disclosed View Report Details
20172017/01/01
2017/12/31		 2.其他查驗證單位:SGS,採用標準:AA1000第二類型高度保證Not disclosed View Report Details
20162016/01/01
2016/12/31		 2.其他查驗證單位:SGS,採用標準:AA1000第二類型高度保證Not disclosed View Report Details
20152015/01/01
2015/12/31		 2.其他查驗證單位:SGS,採用標準:AA1000第二類型中度保證Not disclosed View Report Details
20142014/01/01
2014/12/31		 2.其他查驗證單位:SGS,採用標準:AA1000第二類型中度保證Not disclosed View Report Details
20132013/01/01
2013/12/31		 Not disclosedNot disclosed View Report Details

Changes in Verification and Assurance Providers

  • From 2016, the verification provider changed from 2.其他查驗證單位:SGS,採用標準:AA1000第二類型中度保證 to 2.其他查驗證單位:SGS,採用標準:AA1000第二類型高度保證.
  • From 2018, the verification provider changed from 2.其他查驗證單位:SGS,採用標準:AA1000第二類型高度保證 to 2.其他查驗證單位:SGS,採用標準:AA1000type2.
  • From 2025, the verification provider changed from 台灣檢驗科技股份有限公司(SGSTaiwanLtd.) to SGS.

2025 ESG Metrics and Industry Comparison

Greenhouse Gas Emissions

Scope 1 Emissions (Tons CO2e)
130,757
Reporting Boundary：已完成合併財務報表之母子公司
Verification：是
Scope 2 Emissions (Tons CO2e)
1,102,280
Reporting Boundary：已完成合併財務報表之母子公司
Verification：是
Scope 3 Emissions (Tons CO2e)
323,243
Reporting Boundary：已完成合併財務報表之母子公司
Verification：是

Energy Management

Renewable Energy Share
3.2%
Reporting Boundary：母公司及部分子公司
Verification：ISO 50001
Ranked 37 among 59 companies in the same industry (percentile 38).

Water Management

Water Use (Metric Tons)
28,218,157
Reporting Boundary：母公司及部分子公司
Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)
9
Independent Director Seats
3
Female Director Ratio
11.1%
Ranked 72 among 103 companies in the same industry (percentile 14).
Board Meeting Attendance Rate
92.6%
Ranked 89 among 103 companies in the same industry (percentile 13).
Independent Director Ratio
33.3%
Ranked 86 among 103 companies in the same industry (percentile 2).

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

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