泓格科技股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 泓格科技股份有限公司 (3577).
• The reporting period is 2025/01/01 to 2025/12/31, in the 電腦及週邊設備業 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

泓格科技股份有限公司（3577）

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 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)

210

Reporting Boundary：已完成合併財務報表之母子公司,本公司以下營運據點：總公司(新竹1廠)

Verification：否

Scope 2 Emissions (Tons CO2e)

1,069

Reporting Boundary：已完成合併財務報表之母子公司,本公司以下營運據點：總公司(新竹1廠)

Verification：否

Scope 3 Emissions (Tons CO2e)

Not disclosed

Reporting Boundary：Not disclosed

Verification：否

Energy Management

Renewable Energy Share

Not disclosed

Reporting Boundary：Not disclosed

Verification：Not disclosed

Water Management

Water Use (Metric Tons)

10,533

Reporting Boundary：本公司以下營運據點：總公司(新竹1廠)、新竹2廠、台中辦公室、台南員工宿舍、台南辦公室、板橋辦公室、、高雄辦公室、湖口員工宿舍、新店辦公室、金泓格、泓格通

Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)

7

Independent Director Seats

4

Female Director Ratio

42.9%

Ranked 1 among 44 companies in the same industry (percentile 95).

Board Meeting Attendance Rate

96.7%

Ranked 23 among 44 companies in the same industry (percentile 49).

Independent Director Ratio

57.1%

Ranked 3 among 44 companies in the same industry (percentile 79).

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 泓格科技股份有限公司 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.