| Report chapters |
page number |
| 2-1 |
Organizational details |
About this report - Get to know ITRI |
13 |
| Appendix 1 Sustainable Data | Global presence |
136 |
| 2-2 |
Entities included in organizational sustainability reporting |
About this report - Scope of the report |
3 |
| 2-3 |
Reporting period, frequency, and contact person |
About this report - coverage period and issuance cycle |
3 |
| About this report - Contact information |
4 |
| 2-4 |
Information recompilation |
About this report - coverage period and issuance cycle |
3 |
| 2-5 |
External Assurance/Assurance |
About this report - Quality of information |
4 |
| 2-6 |
activities, value chains and other business relationships |
About this report - Get to know ITRI |
13 |
| 1-4-1 ITRI Value Chain |
44 |
| 1-4-5 Supply Chain Management |
48 |
| 2-7 |
employee |
3-1-1 Diversity and Inclusion |
71 |
| Appendix 1: Sustainability Data | Table 5. Type of employee |
141 |
| 2-8 |
Workers who are not employees |
3-1-1 Diversity and Inclusion |
71 |
| Appendix 1: Sustainability Data | Table 15. Non-employee workers |
147 |
| 2-9 |
Governance structure and composition |
Sustainable Pilot - Sustainable Management Organization |
17 |
| 1-2-1 Organizational Governance Structure |
34 |
| 2-10 |
Nomination and selection of the highest governance unit |
1-2-2 Board of Directors and Supervisors |
35 |
| 2-11 |
Chairman of the highest governance unit |
1-2-2 Board of Directors and Supervisors |
35 |
| 2-12 |
The role of the highest governance unit in overseeing impact management |
Sustainable Pilot - Sustainable Management Organization |
17 |
| 1-2-1 Organizational Governance Structure |
34 |
| 1-2-2 Board of Directors and Supervisors |
35 |
| 2-13 |
Head of impact management |
Sustainable Pilot - Sustainable Management Organization |
17 |
| 1-2-1 Organizational Governance Structure |
34 |
| 1-2-2 Board of Directors and Supervisors |
35 |
| 1-3-1 Integrity management |
36 |
| 2-14 |
The role of the highest governance unit in perpetual reporting |
About this report - Report management |
5 |
| Sustainable Pilot - Sustainable Management Organization |
17 |
| 1-2-2 Board of Directors and Supervisors |
34 |
| 2-15 |
conflict of interest |
1-3-1 Integrity management |
36 |
| 2-16 |
Communicate key milestones |
Sustainable Pilot - Sustainable Management Organization |
17 |
| 1-2-1 Organizational Governance Structure |
34 |
| 1-2-2 Board of Directors and Supervisors |
35 |
| 1-3-6 申訴管理 |
43 |
| 2-17 |
最高治理單位的群體智識 |
附錄一、永續數據| 表2. 董監事經歷與多元背景 |
137 |
| 2-19 |
薪酬政策 |
1-2-2 董監事會 |
35 |
| 3-1-4 人才留任 |
79 |
| 2-20 |
薪酬決定流程 |
1-2-2 董監事會 |
35 |
| 3-1-4 人才留任 |
79 |
| 2-21 |
年度總薪酬 比率 |
考量內部保密規定限制故省略 |
- |
| 2-22 |
永續發展策略的聲明 |
關於本報告書 - 經營者的話、關於本報告書 - 永續長的話
|
5-6 、7
|
| 永續領航 - 永續發展目標 |
18 |
| 2-23 |
政策承諾 |
永續領航 - 永續發展目標 |
18 |
| 1-1-1 工研院文化 |
33 |
| 1-3-1 誠信經營管理 |
36 |
| 1-3-5 資訊安全與數位轉型 |
40 |
| 3-1-1 多元共融 |
71 |
| CH4 綠色院區 |
90 |
| 2-24 |
納入政策承諾 |
1-3-5 資訊安全與數位轉型 |
40 |
| 1-4-5 供應鏈管理 |
48 |
| 3-1-1 多元共融 |
71 |
| 2-25 |
補救負面衝擊的程序 |
永續領航 - 利害關係人 |
22 |
| 1-3-6 申訴管理 |
43 |
| 3-1-1 多元共融 |
71 |
| 4-3-3廢(污)水處理 |
104 |
| 4-4 廢棄物處理及空氣污染防制 |
105 |
| 2-26 |
尋求建議和提出疑慮的機制 |
1-3-6 申訴管理 |
43 |
| 附錄一 、永續數據|表 3. 近三年相關申訴事件統計 |
139 |
| 2-27 |
法規遵循 |
1-3-2 法令遵循 |
37 |
| 1-3-4 個資管理 |
39 |
| 1-3-5 資訊安全與數位轉型 |
40 |
| 2-28 |
公協會的會員資格 |
1-4-3 合作夥伴 |
46 |
| 附錄一、永續數據|表4.議合組織 |
140 |
| 2-29 |
利害關係人議合方針 |
永續領航-利害關係人 |
22 |
| 2-30 |
團體協約 |
3-1-1 多元共融 |
71 |