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2018 Corporate Social Responsibility Report Of 2018 CORPORATE SOCIAL RESPONSIBILITY REPORT OF PEGATRON GROUP version1.0 Navigate 01 Editorial Principles 03 Identication & 19 Responsible 48 Social Care Communication Partnership 49. Social Welfare the 04. Social Responsibility 20. Customer Service 49. Community Involvement Commitment 21. Sustainable Supply Chain Future 05. Stakeholder Communication 07. Material Issue Identication 08. Sustainability Development Goals (SDGs) 02 A Word from 09 Company Prole 25 Sustainable 51 Appendix- Index the CEO 10. About PEGATRON Environment 52. GRI Standard Index 10. Financial Performance 26. Low Carbon & Energy 54. United Nations Global 11. Globalization Arrangement 27. Greenhouse Gas Compact 12. Award List 28. Sustainable Design 54. Sustainability Development Goals (SDGs) of 31. Environmental Protection the United Nations 56. Statement 13 Sustainable 35 Joyful Work Management 36. Employment Relationship 14. Corporate Governance 38. Attracting & Nurturing Talent 15. Code of Conduct 40. Occupational Health & Safety 16. Information Security 45. Employee Care 17. Risk Management 18. 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 Sustainable Design Sustainable Design PEGATRON has issued corporate social responsibility (CSR) reports on an annual basis Environmental Environmental since 2009. Each report includes our economic, social, and environmental performance of This report is prepared in accordance with the Core option of GRI Standards Protection Protection the previous year. Our eleventh CSR report issued in 2019 continuously discloses our issued by Global Sustainability Standards Board (GSSB). In order to increase Joyful Work Joyful Work commitments, management policies, strategic goals and performance results in terms of the transparency and reliability of the report, the content was veried by an Employment Employment independent third party, BSI Taiwan, based on AA1000 AS (2008) and Relationship Relationship each sustainability topic in 2018. This CSR report is issued in traditional Chinese, simplied complied with core option level of GRI Standards. The Verication Statement Attracting & Attracting & Chinese and English, and available on PEGATRON’s website for stakeholders’ reference. Nurturing Talent Nurturing Talent The previous report was released in June, 2018. is attached as appendix of this report. For nancial data, refer to the nancial Occupational Occupational statements certied by qualied accountants. Health & Safety Health & Safety This CSR report is written by CSR task force team members and covers the period from Employee Care Employee Care January 1 to December 31, 2018. PEGATRON referred to in this report is composed of Social Care Social Care PEGATRON Corporation and its core businesses, includes Headquarters (HQ) and Taoyuan Social Welfare Social Welfare manufacturing center in Taiwan, Central China operation center (Maintek, Cotek and Casetek in Suzhou), East China operation center (Protek in Shanghai and Pegalobe in Community Community If you have any query or comment about this CSR report, please feel free to contact us: Involvement Involvement Kunshan), West China operation center (Digitek and Kaichuan in Chongqing) in China, Appendix-Index Appendix-Index Czech and Mexico manufacturing centers in Europe and America respectively. PEGATRON Corporation GRI content index GRI Standard Index United Nations Global United Nations In order to meet the requirements for IFRS (International Financial Reporting Standards) Corporate Quality Policy Center | Sharon Hsieh | Burdey Cheng Compact Index Global Compact Consolidated Financial Statements in Taiwan, subsidiaries are included in the nancial E-mail: [email protected]│[email protected] Sustainability Sustainability performance, but the service centers and other listed subsidiaries are excluded from the Address: No. 76, Ligong St., Beitou District, Taipei City 11261, Taiwan Development Goals Development Goals scope of this report. The entities included in this report contribute to more than 80% of of the United Nations of the United Nations Website: http://www.pegatroncorp.com/ Statement Statement consolidated revenue. 02 Editorial Principles Editorial Principles A Word from A Word from the CEO the CEO Identication & Identication & Communication Communication Face up to the Challenges in Social Responsibility Social Responsibility Commitment Commitment Stakeholder Stakeholder Communication Communication Steady Steps Material Issue Material Issue Identication Identication Sustainability Sustainability Development Goals Development Goals Developed PEGATRON’s own SDGs as its goals in the Company Prole Company Prole following three dimensions: boosting the growth of About PEGATRON About PEGATRON Financial Performance Financial Performance economy (Growth), maintaining the equality of society Globalization Globalization Arrangement Arrangement (Equality) and beneting the environment towards Award List Award List Sustainable Sustainable mutualism (Mutualism). 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 Sustainable Design Sustainable Design After undergoing global economic and political unrest in 2018 with multiple in a more sustainable way. PEGATRON supports gender equality at workplace Environmental Environmental challenges and risks in the industry, PEGATRON strived for growth by and work closely with our partners to promote labor rights in the industry value Protection Protection Joyful Work Joyful Work broadening its business scope with existing customers and continuously chain. As a corporate citizen and a member of the RBA (Responsible Business Employment Employment penetrating into new products. In addition to enhancing nancial performance, Alliance), we actively participate in the initiatives held by the RBA with our Relationship Relationship Attracting & Attracting & we are also committed to incorporating the philosophy of sustainability into partners in the supply chain and endeavor to uphold its value. We also Nurturing Talent Nurturing Talent daily business operation and implementing in the management system. encourage our suppliers to join RBA Validated Audit Process (VAP) to evaluate Occupational Occupational Health & Safety Health & Safety their compliance and the performance on sustainability via external audits by Employee Care Employee Care As one of the major players in global technology supply chain, PEGATRON the independent 3rd parties. Social Care Social Care proactively responds to the Sustainability Development Goals (SDGs) set by Social Welfare Social Welfare United Nations, and further developed PEGATRON’s own SDGs as its goals in the Looking forward 2019, we will uphold corporate value, provide variety of Community Community Involvement Involvement following three dimensions: boosting the growth of economy (Growth), services to our customers and build stronger partnetship in supply chain. We Appendix-Index Appendix-Index maintaining the equality of society (Equality) and beneting the environment will continue enhancing performance on sustainable development while GRI content index GRI Standard Index United Nations Global United Nations towards mutualism (Mutualism). pursuing operational avhievement by means of eective communication and Compact Index Global Compact mutual learning. Sustainability Sustainability Development Goals Development Goals PEGATRON continues to implement energy management through building up of the United Nations of the United Nations in-house management system to ensure allocation and utilization of resources Statement Statement Navigate Identication & Communication the Eective communication with stakeholders is the Future way to achieve continual improvement and sustainable development. 04 year, but also performs internal audits, external audits and corrective actions, as well as Editorial Principles Editorial Principles Social Responsibility Commitment reviews CSR performances by PureCSR management review meetings to ensure the A Word from A Word from eciency of PureCSR management system. We have introduced the environmental the CEO the CEO Keep in line with social
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