神基控股股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 神基控股股份有限公司 (3005).
• 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 Taiwan); 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

神基控股股份有限公司（3005）

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 Taiwan)

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)

16,009

Reporting Boundary：已完成母公司,已完成合併財務報表之母子公司

Verification：是

Scope 2 Emissions (Tons CO2e)

105,666

Reporting Boundary：已完成母公司,已完成合併財務報表之母子公司

Verification：是

Scope 3 Emissions (Tons CO2e)

652,147

Reporting Boundary：已完成母公司,已完成合併財務報表之母子公司

Verification：是

Energy Management

Renewable Energy Share

0.3%

Reporting Boundary：資料範圍涵蓋神基控股暨合併財務報表之十家重要子公司，覆蓋率達合併營收約90%。為了更有效的提升能源管理績效，本公司自109年至今，已有五家子公司成功導入ISO50001能源管理系統，並通過外部驗證，包含漢特威科技、神訊昆山、漢達昆山、蘇州漢揚、吉達克常熟(含昆山分公司)。

Verification：ISO 50001

Ranked 30 among 40 companies in the same industry (percentile 26).

Water Management

Water Use (Metric Tons)

171,802,201

Reporting Boundary：資料範圍涵蓋神基控股暨合併財務報表之十家重要子公司，覆蓋率達合併營收約90%。

Verification：AA1000 Type2中度保證

Board of Directors

Board Seats (Including Independent Directors)

10

Independent Director Seats

4

Female Director Ratio

10%

Ranked 53 among 64 companies in the same industry (percentile 16).

Board Meeting Attendance Rate

98.3%

Ranked 19 among 64 companies in the same industry (percentile 71).

Independent Director Ratio

40%

Ranked 42 among 64 companies in the same industry (percentile 32).

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 神基控股股份有限公司 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.