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Sustainability Development Strategy
ABC-ATEC has established a Sustainability Development Policy grounded in the spirit of collective entrepreneurship. Through strengthening corporate governance, balancing the interests of stakeholders, promoting environmental protection and energy conservation, and contributing to society, the company encourages full employee participation to uphold integrity in business operations. By fostering innovative growth, deepening green thinking, cultivating a culture of quality and safety, respecting human rights, supporting career development, and giving back to society, ABC-ATEC is committed to achieving sustainable development.
ESG Committee
To implement corporate social responsibility, promote economic, social, and environmental sustainability, ABC-ATEC established the "CSR Committee" in 2020. Subsequently, in line with the Financial Supervisory Commission's 2021 update of the "Corporate Governance 3.0 -Sustainable Development Roadmap,"the"Corporate Social Responsibility (CSR) Report"was renamed as the"Sustainability Report"or"ESG Report" in 2021. Consequently, ABC-ATEC 's "CSR Committee" was also renamed as the "ESG Committee" on September 30, 2022, with the Chairman of the Board serving as the "Chairman of the ESG Committee," members of the management team as Vice Chairmen of the Committee, and the Chairman's Office as the executive secretary. Six major working groups were established under the committee, with each group consisting of department heads serving as committee
members and representatives assigned to serve as executive committee members. These teams are responsible for planning, data collection, goal setting, and other deliberations on various ESG issues.
The Company reports its ESG information to the Board of Directors at the beginning of each year to strengthen the Board’s participation and oversight in ESG implementation. The 2024 Sustainability Results Report was released on January 23.
members and representatives assigned to serve as executive committee members. These teams are responsible for planning, data collection, goal setting, and other deliberations on various ESG issues.
The Company reports its ESG information to the Board of Directors at the beginning of each year to strengthen the Board’s participation and oversight in ESG implementation. The 2024 Sustainability Results Report was released on January 23.
- The ESG Committee collects relevant sustainable information, conducts analysis, and drafts the report content to ensure it fully reflects the Company’s ESG performance.
- After the draft is completed, responsible internal units review it to verify the accuracy of data and content.
- Upon completion of internal review and external verification, the report is submitted to the Board of Directors for approval to ensure alignment with corporate policies and strategies.
- In accordance with the TPEx “Rules Governing the Preparation and Filing of Sustainability Reports by OTC-Listed Companies,” the report is published externally by the end of August each year, and disclosed on the Company website and public information platforms.
To ensure the credibility of the information disclosed in the Sustainability Report and that relevant procedures comply with the TPEx “Taipei Exchange Rules Governing the Preparation and Filing of Sustainability Reports by TPEx Listed Companies” and other applicable requirements, the Company established an internal control system for “Management of Sustainability Information” in 2024 to enhance the reliability of sustainability disclosures.
In addition, to strengthen the Board of Directors’ awareness of ESG, the Company organized a three-hour ESG training course on May 9, 2024, aimed at enhancing directors’ understanding of and decision-making capabilities regarding sustainable development issues.
In addition, to strengthen the Board of Directors’ awareness of ESG, the Company organized a three-hour ESG training course on May 9, 2024, aimed at enhancing directors’ understanding of and decision-making capabilities regarding sustainable development issues.
▲ESG Committee Operation Process
▲Organizational Structure of the ESG Committee
ABC-ATEC Corporate Social Responsibility Policy
