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Goals of Material Topics

Aspect Material Topics Goals for 2018 Description of target achievement status in 2018 Goals for 2019
Economy Corporate Governance ❖Implementation of the functional committee system 
❖ Hiring professional lawyers to attend the Board meeting to ensure the Company’s relevant compliance 
❖Implementation of the board self-evaluation system
❖Implementation of the performance evaluation system of the Board of Directors (including functional committees)
❖Directors continue to participate in corporate governance related training courses
❖ To continue the participation in corporate governance evaluations conducted by the State-owned Enterprise Commission, MOEA
❖ Achieved
❖ Achieved
 
❖ Achieved
❖ Achieved
 
❖ Achieved
 
❖ Achieved
❖ To continue the hiring of  professional lawyers to attend the Board meeting to ensure the Company’s relevant compliance 
❖ Implementation of the board self-evaluation system
❖Directors continue to participate in corporate governance related training courses, with more than 8 hours of training averagely.
❖To continue the participation in corporate governance evaluations conducted by the State-owned Enterprise Commission, MOEA
Economic Performance ❖ To maintain the rating of “Stable” by Taiwan Rating
❖ To have the revenue, net profit and EPS reaching the budget targets
❖ Achieved
❖Some financial indicators have not reached the budget targets
❖ To maintain the rating of “Stable” by Taiwan Rating
❖ To have the revenue, net profit and EPS reaching the budget targets
Innovative Research ❖ Feed enzymes
❖ Patent management
❖ Achieved
❖ Achieved
❖Invested NTD 68,000 thousand in R&D  
❖Patent management
Indirect Economic Impacts ❖To continue to cooperate with the government’s price stabilizing policy
❖To make adjustment of the number of pigs for sale in the market to continue to cooperate with the government’s price stabilizing policy
❖ Achieved
❖ Achieved
❖To set up odor control measures in livestock farms
❖To continue to cooperate with the government’s price stabilizing policy
❖To cooperate with the policy and reduce the rent
❖To maintain the lowest price of the large-packed salad oil in the market
 
 
 
 
 
 
Environment
Raw Materials ❖Food without using recycled raw materials ❖Achieved ❖Food without using recycled raw materials
Energy ❖ Continuous reduction of energy intensity
❖ Continuous development of renewable energy
❖ Achieved
❖ Achieved
❖To add solar PV equipment  
❖To continue the promotion of energy conservation movement and the development of renewable energy  
Water ❖ To continuously recycle process water ❖Achieved ❖To continue water resources management 
❖ To reach the goal of the water recovery rate at 80%
 
Biodiversity
❖ To continue to maintain the biodiversity of the park, such as the plain afforestation and forest parks
❖ To mow grass by hand or machine in the reforestation land instead of spraying herbicide
❖ Achieved
 
❖ Achieved
❖To build the Chinshang Pastoral Sustainable Farm and implement small-scale diverse demonstration bases in circular agriculture  
❖To continue the investment in afforestation and ecology maintenance 
❖To adopt coastline cleaning activities to protect ecological habitats 
Emissions ❖To conduct annual GHG inventory and verification in the Xiaogang Plant and the Waste Incineration Plant ❖Achieved ❖To conduct annual GHG inventory and verification in the Xiaogang Plant and the Waste Incineration Plant
❖To organize a total of 300 sessions of green meetings  
Effluents and Waste ❖To increase the waste recycling ratio ❖Achieved ❖To actively promote circular economy to reduce wastewater and waste
Environmental Compliance ❖No major violation against laws and regulations ❖Achieved ❖No major violation against laws and regulations
Circular Economy ❖Promotion of circular economy in agriculture
❖ Promotion of circular economy in industries
❖ Achieved
❖ Achieved
❖Promotion of circular economy in agriculture
❖ Promotion of circular economy in industries
Climate Action ❖Continuous development of renewable energy ❖Achieved ❖Continuous development of renewable energy and promotion of energy conservation and carbon reduction campaign  
Society Labor/Management Relations ❖Implementation of welfare measures to take care of employees
❖ To sign the collective agreement and set work rules.
❖Achieved
❖On-going
❖ Implementation of welfare measures to take care of employees
❖ To sign the collective agreement and set work rules.
Occupational Health and Safety ❖ No cases of occupational diseases or death from major occupational accidents
❖ To promote the industrial safety month and disaster preparedness & emergency response training and exercise with the participation of all staff. 
❖ To introduce the  health check service plan
❖To increase the health-promoting activities for metabolic syndrome (MetS)
❖ Proactive performance target achievement rate
❖ Passive  performance target achievement rate
❖Achieved
❖Achieved
❖Achieved
❖Achieved
❖Achieved
❖Achieved
❖No cases of occupational diseases or death from major occupational accidents
❖ To promote the industrial safety month and disaster preparedness & emergency response training and exercise with the participation of all staff. 
❖ To introduce the  health check service plan
❖To increase the health-promoting activities for metabolic syndrome (MetS)
❖ Proactive performance target achievement rate
❖ Passive  performance target achievement rate
Education and Training ❖ Continuous encouragement of lifelong learning
❖ Strengthening the learning organization and improving employees’ professional competence
❖ Combining the promotion system to implement the spirit of integrating  education, training and employment.
❖Achieved
❖Achieved
❖Achieved
❖Achieved
❖ Continuous encouragement of lifelong learning
❖ Strengthening the learning organization and improving employees’ professional competence
❖ Combining the promotion system to implement the spirit of integrating  education, training and employment.
Local Communities ❖To continue the investment in social welfare activities and community participation
❖ Budgeting for subsidies to support local groups to organize various activities
❖ Achieved
❖ Achieved
❖Budgeting for subsidies to support local groups to organize various activities
❖ To organize 100 social welfare activities or other community related activities
Customer Health and Safety ❖To continue the investment in food safety inspection related equipment in the laboratory
❖ Implementation of greenfeed feeding
❖ Implementation of no sulfa drugs, no  clenbuterol, hormones and growth hormones
❖Achieved
❖Achieved
❖Achieved
❖To continue the investment in food safety inspection related equipment in the laboratory
❖ Implementation of greenfeed feeding
❖ Implementation of no sulfa drugs, no  clenbuterol, hormones and growth hormones
Marketing and Labelling ❖For our products to continue to pass international certifications
❖ New product contribution rate
❖ Promotion of clean label
❖ Promotion of sustainable packaging
❖ To continue the implementation of the customer satisfaction policy
❖ To strengthen product marketing, including advertising, promotions and so on
❖Achieved
❖Achieved
❖Achieved
❖Achieved
❖Achieved
❖Achieved
❖For our products to continue to pass international certifications
❖New product contribution rate
❖Promotion of clean label
❖Promotion of sustainable packaging
❖To continue the implementation of customer satisfaction policy 
❖To strengthen product marketing, including advertising, promotions and so on
❖ To promote coffee from the Republic of Honduras to assist small-scale coffee farmers with the marketing of their agricultural products 
Customer Privacy ❖No cases of privacy invasion or data leakage ❖Achieved ❖No cases of privacy invasion or data leakage
Social and Economic Regulations ❖No major violation of laws and regulations ❖Achieved ❖No major violation of laws and regulations
Healthy and Reasonably priced food  ❖To continue to organize health food promotion activities
❖ Continuous R&D of health food
❖ Adjustment of retail prices to cooperate in line with the government’s price stabilizing policy
❖Achieved
❖Achieved
❖Achieved
❖To continue to organize health food promotion activities
❖ Continuous R&D of health food
❖ Adjustment of retail prices to cooperate in line with the government’s price stabilizing policy
Animal Welfare ❖No related fines for violation of animal welfare  ❖Achieved ❖To construct a green pig farm with negative pressure ventilation and water curtain in Dong-Hai-Feng pig farm
❖No related fines for violation of animal welfare 
Integrity Management ❖To strengthen the promulgation and training of anti-corruption and disciplines ❖Achieved ❖To organize 20 sessions of promulgation and training of anti-corruption and disciplines
Sustainable Food ❖ Zero occurrence of food-related incident of our own brand products
❖To strengthen the product tracking management with the “Food Safety Tracking Management System”
❖ Zero occurrence of incident in the meat products
❖Achieved
❖Achieved
 
❖Achieved
❖Zero occurrence of food-related incident of our own brand products
❖To complete the planning of the establishment of demonstration farms of organic fertilizer made from kitchen waste
❖To increase the area of planting on the organic farms
Providing Urban Land Use ❖The target of land activation is set at 100.17 hectares. ❖Achieved ❖The target of land activation is set at 104.38 hectares
Cultural Assets ❖Budgeting for cultural asset maintenance funds of NTD 77,731 thousand dollars ❖Achieved ❖To plan a Training of Steam Train Drivers in 2019
❖To organize the Sugar Culture Festival activities in 2019 and strengthen  cultural propaganda 

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