鴻準精密工業股份有限公司 Sustainability Report Archive

Stock code 2354, industry: 其他電子業. The database contains 12 reports; the latest reporting year is 2025.

Latest Sustainability Report

2025 Sustainability Report

Disclosure Period: 2025/01/01 — 2025/12/31
Verification Agency: 法標國際認證股份有限公司(AFNOR Asia Ltd.)
Assurance Provider: Not disclosed

Sustainability Report Archive

Year	Disclosure Period	Verification Agency	Assurance Provider	Report
2025	2025/01/01 2025/12/31	法標國際認證股份有限公司(AFNOR Asia Ltd.)	Not disclosed	View Report Details
2024	2024/01/01 2024/12/31	法標國際認證股份有限公司(AFNORAsiaLtd.)	Not disclosed	View Report Details
2023	2023/01/01 2023/12/31	艾法諾國際股份有限公司	Not disclosed	View Report Details
2022	2022/01/01 2022/12/31	Not disclosed	Not disclosed	View Report Details
2021	2021/01/01 2021/12/31	Not disclosed	Not disclosed	View Report Details
2020	2020/01/01 2020/12/31	Not disclosed	Not disclosed	View Report Details
2019	2019/01/01 2019/12/31	2.其他查驗證單位:廣東賢方律師事務所,採用標準:GRI準則(核心依循)	Not disclosed	View Report Details
2018	2018/01/01 2018/12/31	2.其他查驗證單位:廣東賢方律師事務所,採用標準:GRI準則(核心依循)	Not disclosed	View Report Details
2017	2017/01/01 2017/12/31	2.其他查驗證單位:廣東賢方律師事務所,採用標準:GRIG4(核心依循)	Not disclosed	View Report Details
2016	2016/01/01 2016/12/31	2.其他查驗證單位:廣東賢方律師事務所,採用標準:GRIG4(核心依循)	Not disclosed	View Report Details
2015	2015/01/01 2015/12/31	2.其他查驗證單位:北京隆安律師事務所,採用標準:GRIG4(核心依循)	Not disclosed	View Report Details
2014	2014/01/01 2014/12/31	2.其他查驗證單位:北京隆安律師事務所,採用標準:GRIG4(核心依循)	Not disclosed	View Report Details

Changes in Verification and Assurance Providers

From 2016, the verification provider changed from 2.其他查驗證單位:北京隆安律師事務所,採用標準:GRIG4(核心依循) to 2.其他查驗證單位:廣東賢方律師事務所,採用標準:GRIG4(核心依循).
From 2018, the verification provider changed from 2.其他查驗證單位:廣東賢方律師事務所,採用標準:GRIG4(核心依循) to 2.其他查驗證單位:廣東賢方律師事務所,採用標準:GRI準則(核心依循).
From 2024, the verification provider changed from 艾法諾國際股份有限公司 to 法標國際認證股份有限公司(AFNORAsiaLtd.).

2025 ESG Metrics and Industry Comparison

Greenhouse Gas Emissions

Scope 1 Emissions (Tons CO2e): 9,261; Reporting Boundary：已完成合併財務報表之母子公司; Verification：是
Scope 2 Emissions (Tons CO2e): 80,133; Reporting Boundary：已完成合併財務報表之母子公司; Verification：是
Scope 3 Emissions (Tons CO2e): 116,817; Reporting Boundary：已完成母公司,其他部分子公司：衡準智能科技股份有限公司、鈞準精密科技股份有限公司; Verification：否

Energy Management

Renewable Energy Share: 49.5%; Reporting Boundary：大陸主要營運據點(瀋陽、煙臺、太原、昆山、佛山、南寧); Verification：ISO 50001; Ranked 2 among 17 companies in the same industry (percentile 94).

Water Management

Water Use (Metric Tons): 1,139,580; Reporting Boundary：母公司及合併財務報表子公司; Verification：Not disclosed

Board of Directors

Board Seats (Including Independent Directors): 5
Independent Director Seats: 3
Female Director Ratio: 40%; Ranked 5 among 46 companies in the same industry (percentile 91).
Board Meeting Attendance Rate: 100%; Ranked 1 among 46 companies in the same industry (percentile 80).
Independent Director Ratio: 60%; Ranked 4 among 46 companies in the same industry (percentile 93).

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