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臻鼎科技控股股份有限公司 Sustainability Report Archive

Stock code 4958, industry: 電子零組件業. The database contains 10 reports; the latest reporting year is 2025.

Latest Sustainability Report

2025 Sustainability Report

Disclosure Period
2025/01/01 — 2025/12/31
Verification Agency
Not disclosed
Assurance Provider
資誠聯合會計師事務所
View Report Details

Sustainability Report Archive

YearDisclosure PeriodVerification AgencyAssurance ProviderReport
20252025/01/01
2025/12/31		 Not disclosed資誠聯合會計師事務所 View Report Details
20242024/01/01
2024/12/31		 Not disclosed資誠聯合會計師事務所 View Report Details
20232023/01/01
2023/12/31		 Not disclosed資誠聯合會計師事務所 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		 1.會計師事務所:資誠聯合會計師事務所,採用標準:2.ISAE3000Not disclosed View Report Details
20182018/01/01
2018/12/31		 1.會計師事務所:資誠聯合會計師事務所,採用標準:1.確信準則公報第一號Not disclosed View Report Details
20172017/01/01
2017/12/31		 Not disclosedNot disclosed View Report Details
20162016/01/01
2016/12/31		 Not disclosedNot disclosed View Report Details

Changes in Verification and Assurance Providers

  • From 2019, the verification provider changed from 1.會計師事務所:資誠聯合會計師事務所,採用標準:1.確信準則公報第一號 to 1.會計師事務所:資誠聯合會計師事務所,採用標準:2.ISAE3000.

2025 ESG Metrics and Industry Comparison

Greenhouse Gas Emissions

Scope 1 Emissions (Tons CO2e)
98,907
Reporting Boundary：已完成合併財務報表之母子公司
Verification：是
Scope 2 Emissions (Tons CO2e)
301,957
Reporting Boundary：已完成合併財務報表之母子公司
Verification：是
Scope 3 Emissions (Tons CO2e)
35,266
Reporting Boundary：已完成合併財務報表之母子公司
Verification：是

Energy Management

Renewable Energy Share
62.5%
Reporting Boundary：已完成合併財務報表之母子公司
Verification：ISO 50001
Ranked 3 among 59 companies in the same industry (percentile 97).

Water Management

Water Use (Metric Tons)
17,424,000
Reporting Boundary：已完成合併財務報表之母子公司
Verification：The AWS Standard 2.0

Board of Directors

Board Seats (Including Independent Directors)
6
Independent Director Seats
3
Female Director Ratio
14.3%
Ranked 49 among 103 companies in the same industry (percentile 36).
Board Meeting Attendance Rate
98%
Ranked 46 among 103 companies in the same industry (percentile 55).
Independent Director Ratio
50%
Ranked 12 among 103 companies in the same industry (percentile 84).

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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