碩禾電子材料股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 碩禾電子材料股份有限公司 (3691).
• The reporting period is 2025/01/01 to 2025/12/31, in the 光電業 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

碩禾電子材料股份有限公司（3691）

Reporting Year

2025

Disclosure Period

2025/01/01 to 2025/12/31

Industry

光電業

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)

18

Reporting Boundary：已完成母公司

Verification：否

Scope 2 Emissions (Tons CO2e)

2,335

Reporting Boundary：已完成母公司

Verification：否

Scope 3 Emissions (Tons CO2e)

Not disclosed

Reporting Boundary：Not disclosed

Verification：否

Energy Management

Renewable Energy Share

2.7%

Reporting Boundary：1.碩禾新竹廠、新豐廠、中華廠及桃科廠 2.目前僅有中華廠設置自發自用太陽能發電系統，其餘廠房尚未設置。

Verification：Not disclosed

Ranked 5 among 11 companies in the same industry (percentile 60).

Water Management

Water Use (Metric Tons)

9,860

Reporting Boundary：碩禾新竹廠、新豐廠、中華廠及桃科廠

Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)

11

Independent Director Seats

4

Female Director Ratio

9%

Ranked 42 among 46 companies in the same industry (percentile 9).

Board Meeting Attendance Rate

88.9%

Ranked 40 among 45 companies in the same industry (percentile 9).

Independent Director Ratio

36.4%

Ranked 34 among 46 companies in the same industry (percentile 24).

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 碩禾電子材料股份有限公司 structured 光電業 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.