至興精機股份有限公司 2025 Sustainability Report

Report summary

• This page summarizes the 2025 sustainability report and ESG report PDF source for 至興精機股份有限公司 (4535).
• The reporting period is 2025/01/01 to 2025/12/31, in the 電機機械 industry.
• third-party information includes verification body 新加坡商英國標準協會集團私人有限公司臺灣分公司; 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

至興精機股份有限公司（4535）

Reporting Year

2025

Disclosure Period

2025/01/01 to 2025/12/31

Industry

電機機械

Third-party information

third-party information includes verification body 新加坡商英國標準協會集團私人有限公司臺灣分公司

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)

1,427

Reporting Boundary：已完成母公司,越南營運據點-河內廠

Verification：是

Scope 2 Emissions (Tons CO2e)

8,055

Reporting Boundary：已完成母公司,越南營運據點-河內廠。

Verification：是

Scope 3 Emissions (Tons CO2e)

16,170

Reporting Boundary：已完成母公司,越南營運據點-河內廠

Verification：是

Energy Management

Renewable Energy Share

0%

Reporting Boundary：本公司出租廠區設置太陽能綠能發電，故可再生能源佔比0%

Verification：ISO 50001

Water Management

Water Use (Metric Tons)

158,340

Reporting Boundary：各營運據點(台灣、大陸、越南)

Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors)

10

Independent Director Seats

3

Female Director Ratio

20%

Ranked 28 among 49 companies in the same industry (percentile 44).

Board Meeting Attendance Rate

100%

Ranked 1 among 49 companies in the same industry (percentile 75).

Independent Director Ratio

30%

Ranked 46 among 49 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

How to use this report

• Compare how 至興精機股份有限公司 structured 電機機械 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.