Sustainability Report
Policies & Statements
Company Regulations
Management System Certifications
Sustainability Report
2024 Etron Sustainability Report
2023 Etron Sustainability Report
2022 Etron Sustainability Report
Policies & Statements
Commitment to Corporate Social Responsibility
Code of Corporate Policies Management
Code of Ethical Conduct
Human Rights Policy
Principles of Corporate Governance
Diversity Policy for the Members of Board of Directors
Etron RoHS Position Statement
Non-Use of Conflict Minerals Declaration
Supplier Social Responsibility and Sustainable Development Code of Conduct
Company Regulations
Articles of Incorporation
Rules of Procedure for Board of Directors Meetings
Audit Committee Charter
Remuneration Committee Charter
Nomination Committee Charter
Procedures for Acquisition or Disposal of Assets
Procedures for Lending Funds to Others Paties
Procedures for Handling Material Inside Information and Prevention of Insider Trading
Procedures for Endorsement and Guarantee
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
Risk Management Policies and Procedures
Whistleblowing Policy
Management System Certifications
ISO 9001 Quality Management System
ISO 14001 Environmental Management System
ISO 45001 Occupational Health and Safety Management System
ISO 27001 Information Security Management System
ISO 14064-1 GHG Verification Statement
Sustainability (ESG) Report Download
| 檔案 | 下載 |
|---|---|
| 2024 Sustainability (ESG) Report |
|
| 2023 Sustainability (ESG) Report |
|
| 2022 Sustainability (ESG) Report |
|
Sustainable Development Plan
Corporate Sustainable Development Committee Organizational Chart
| Sustainability Development Committee Functions | Chairperson Responsibilities |
|---|---|
✔ Establishment of corporate sustainability development goals and strategies ✓ Promotion and supervision of corporate sustainability development work ✓ Review of corporate sustainability achievements ✓ Handle other matters related to corporate sustainability development ✓ Review sustainability reports | ● Formulate sustainable development policies ● Supervise the implementation of various policies by the ESG Committee and the preparation of sustainability reports ● Report the implementation status of sustainable development initiatives to the Board of Directors annually |
Etron Technology’s sustainability issues
| Sustainability Committee | Sustainability Issues |
|---|---|
| Corporate Governance | Risk Management, Innovation and Research Development, Ethics and Integrity, Regulatory Compliance, Information Security, Financial Performance |
| Partnerships Relations | Product Responsibility, Customer Service, Customer Privacy, Procurement Practices, Supplier Social Assessment, Supply Chain Environmental Assessment |
| Environmental, Health and Safety Sustainability | Occupational Safety and Health, Climate Change Adaptation, Green Products, Greenhouse Gas Emissions, Energy Management, Waste Management, Water Resource Management |
| Social Prosperity | Social Engagement, Diversity and Equal Opportunities, Talent Development and Retention, Labor Relations, Human Rights Policies |
