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2019 Corporate Social Responsibility Report Of 2019 CORPORATE SOCIAL RESPONSIBILITY REPORT OF PEGATRON GROUP version1.0 Navigate 01 Editorial Principles 03 Identication & 20 Responsible 49 Social Care Communication Partnership 50. Social Welfare the 04. Social Responsibility 21. Customer Service 50. Community Involvement Commitment 22. Sustainable Supply Chain Future 05. Stakeholder Communication 07. Material Issue Identication 08. Sustainability Development Goals (SDGs) 02 A Word from 10 Company Prole 26 Sustainable 52 Appendix- Index the CEO 11. About PEGATRON Environment 53. GRI Content Index 11. Financial Performance 27. Low Carbon & Energy 55. United Nations Global 12. Globalization Arrangement 29. Greenhouse Gas Compact 13. Award List 30. Sustainable Design 56. UN Sustainable Development Goals 33. Environmental Protection (SDGS) 57. Statement 14 Sustainable 36 Joyful Work Management 37. Employment Relationship 15. Corporate Governance 39. Attracting & Nurturing Talent 16. Code of Conduct 41. Occupational Health & Safety 17. Information Security 46. Employee Care 18. Risk Management 19. Regulatory Compliance 01 Editorial Principles Editorial Principles A Word from A Word from the CEO the CEO Identication & Identication & Communication Communication Social Responsibility Social Responsibility Commitment Commitment Stakeholder Stakeholder Communication Communication Material Issue Material Issue Identication Identication Sustainability Sustainability Development Goals Development Goals Company Prole Company Prole About PEGATRON About PEGATRON Financial Performance Financial Performance Globalization Globalization Arrangement Arrangement Award List Award List Sustainable Sustainable Management Management Corporate Governance Corporate Governance Code of Conduct Code of Conduct Information Security Information Security Risk Management Risk Management Regulatory Compliance Regulatory Compliance Responsible Responsible Partnership Partnership Customer Service Customer Service Sustainable Sustainable Supply Chain Supply Chain Sustainable Sustainable Environment Environment Low Carbon & Energy Low Carbon & Energy Greenhouse Gas Greenhouse Gas PEGATRON has issued the corporate social responsibility (CSR) report every year since Sustainable Design Sustainable Design 2009. The report includes our economic, social, and environmental performances of This report is prepared in accordance with the GRI Standards issued by Global Environmental Environmental Protection Protection previous year. In 2020, we issue our twelfth CSR report to continuously disclose our Sustainability Standards Board, GSSB: Core option. In order to increase the Joyful Work Joyful Work commitments, management approaches, strategic goals and performances on each transparency and reliability of the report, the content is veried by an independent Employment Employment sustainability issue in 2019. Our CSR report is issued in Traditional Chinese, Simplied third party, DNV GL, based on the DNV GL VeriSustain™, AA1000 AS(2008) and Relationship Relationship Chinese and English, and published on PEGATRON’s website for stakeholders’ reference. complied with core option level of GRI Standards. The assurance statement is Attracting & Attracting & The previous version of it was released in June, 2019. attached as an appendix of this report. For nancial data, it is referred to the nancial Nurturing Talent Nurturing Talent statement certied by qualied accountants. Occupational Occupational The CSR report is written by CSR task force team members and its period is from January Health & Safety Health & Safety 1, 2019 to December 31, 2019. PEGATRON referred in this report is composed by Employee Care Employee Care PEGATRON Corporation and its Core Businesses, includes Headquarters (HQ) and Taoyuan Social Care Social Care manufacturing center in Taiwan, Central China operation center (Maintek, Cotek and Social Welfare Social Welfare Casetek in Suzhou), East China operation center (Protek in Shanghai and Pegalobe in If you have any query or comment about this CSR report, please feel free to contact us: Community Community Kunshan), West China operation center (Digitek and Kaichuan in Chongqing) in China, Involvement Involvement Mexico manufacturing center in America and Czech manufacturing center in Europe. Appendix-Index Appendix-Index PEGATRON Corporation GRI Content index GRI Content Index In order to meet IFRS (International Financial Reporting Standards) Consolidated Financial Corporate Quality Policy Center | Sharon Hsieh | Burdey Cheng United Nations United Nations Statements requirement in Taiwan, subsidiaries are included in the nancial E-mail: [email protected] Global Compact Global Compact performances, but the service centers and other listed subsidiaries are excluded from the Address: No. 76, Ligong St., Beitou District, Taipei City 11261, Taiwan UN Sustainability UN Sustainability scope of this report. The entities included in this report account for more than 80% of Development Goals Development Goals consolidated revenue. Website: http://www.pegatroncorp.com/ Statement Statement 02 Editorial Principles Editorial Principles A Word from A Word from the CEO the CEO Identication & Identication & Communication Communication Collaborative eort brings Social Responsibility Social Responsibility Commitment Commitment Stakeholder Stakeholder Communication Communication new prospects Material Issue Material Issue Identication Identication Sustainability Sustainability Confronting the climate change worldwide, Development Goals Development Goals Company Prole Company Prole PEGATRON, as a corporate citizen, has included About PEGATRON About PEGATRON Financial Performance Financial Performance climate change risk as one of the key considerations Globalization Globalization Arrangement Arrangement for business sustainability. Award List Award List Sustainable Sustainable Management Management Corporate Governance Corporate Governance Code of Conduct Code of Conduct Information Security Information Security Risk Management Risk Management Regulatory Compliance Regulatory Compliance Responsible Responsible Partnership Partnership Customer Service Customer Service President and CEO SJ Liao Sustainable Sustainable Supply Chain Supply Chain Sustainable Sustainable Environment Environment Low Carbon & Energy Low Carbon & Energy Greenhouse Gas Greenhouse Gas As trade friction between US and China continued in 2019, it ultimately aected the Confronting the climate change worldwide, PEGATRON, as a corporate citizen, has Sustainable Design Sustainable Design global supply networks on both supply and demand aspects. PEGATRON was inevitably included climate change risk as one of the key considerations for business sustainability. Environmental Environmental Protection Protection aected by the escalating regional trade tension, but our continuous pursuit of product In order to mitigate the impact of climate change, we have established a long-term Joyful Work Joyful Work and global deployment diversication helped to mitigate the impact of tari disputes. energy conservation and carbon reduction goal, and engaged with the CDP actively. To Employment Employment Despite economic headwind over the trade war, PEGATRON’s consolidated revenue of reduce the amount of energy consumed during manufacturing processes and duration Relationship Relationship of use, products are designed in an eco-friendly manner and produced in a greener way. Attracting & Attracting & 2019 had reached a new record high of 1.36 trillion New Taiwan Dollars. We hereby Nurturing Talent Nurturing Talent would like to thank all our partners for their collaborative eorts in bringing new With management system and CSR policy in place, PEGATRON is committed to Occupational Occupational prospects to PEGATRON. incorporating the philosophy of natural resources conservation into its daily operation. Health & Safety Health & Safety At the same time, PEGATRON proactively responds to the Sustainability Development Employee Care Employee Care Social Care Social Care While pursuing business growth and improving corporate governance, PEGATRON is Goals (SDGs) set by United Nations, and included our responses of climate change risk in Social Welfare Social Welfare also working on strengthening sustainability development and communicating with our sustainability development targets, actions and management indicators. The Community Community stakeholders to express PEGATRON’s value of sustainability in the worldwide supply performances are disclosed in our Corporate Social Responsibility Report accordingly. Involvement Involvement chain. PEGATRON’s performance on sustainable development was recognized by Appendix-Index Appendix-Index external parties. We were ranked the top 20% listed companies in "The Fifth Corporate Looking forward to 2020, despite the outbreak of the Novel Coronavirus which GRI Content index GRI Content Index Governance Evaluation" held by Taiwan Stock Exchange in 2019, and continuously negatively impacts industrial supply chain and global economic climate, PEGATRON United Nations United Nations Global Compact Global Compact awarded the constituent of the FTSE4Good TIP Taiwan ESG Index in 2020. strives to adjust our business strategies and risk management, focus on the wellbeing of UN Sustainability UN Sustainability our employees while executing COVID-19 preventive measures, and provide customers Development Goals Development Goals and employees with high-quality, rapid and ecient services and working environment. Statement Statement Navigate Identication
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