| Material Topics | Goals for 2019 |
Description of target achievement status in 2019 |
Goals for 2020 |
|---|---|---|---|
|
Corporate Governance |
❖Hiring professional lawyers to attend the Board meeting to ensure the Company’s relevant compliance ❖Implementation of the board self-evaluation system and the performance 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 |
❖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 |
| Integrity Management | ❖To organize 20 sessions of promulgation and training of anti-corruption and disciplines | ❖Achieved | ❖To organize 25 sessions of promulgation and training of anti-corruption and disciplines |
|
Innovative Research |
❖Invested NTD 68,000,000 in R&D ❖Patent management |
❖To cooperate with the Legislative Yuan’s retrenchment policy, this goal was not achieved. ❖Achieved |
❖Invested NTD 40,000,000 in R&D ❖Patent management |
|
Indirect Economic Impacts |
❖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 |
❖Achieved ❖Achieved ❖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 |
| Energy |
❖To add solar PV equipment ❖To continue the promotion of energy conservation movement and the 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 continue water resources management ❖To reach the goal of the water recovery rate (R2) at 80% |
❖Achieved ❖Achieved |
❖To continue water resources management ❖To reach the goal of the water recovery rate (R2) at 80% |
| Emissions |
❖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 |
❖Achieved ❖Achieved |
❖To conduct annual GHG inventory and verification in the Xiaogang Plant and the Waste Incineration Plant ❖To organize a total of 320 sessions of green meetings |
| Effluents and Waste | ❖To actively promote circular economy to reduce wastewater and waste | ❖Achieved | ❖To actively promote circular economy to reduce wastewater and waste |
|
Environmental Compliance |
❖No major violation against laws and regulations | ❖Number of cases with the penalty exceeding NTD 1 million: One | ❖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 ❖To organize Circular Economy Forum |
| Climate Action | ❖Continuous development of renewable energy and promotion of energy conservation and carbon reduction campaign | ❖Achieved | ❖ Continuous development of renewable energy and promotion of energy conservation and carbon reduction campaign |
| 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 |
❖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 |
| Local Communities |
❖Budgeting for subsidies to support local groups to organize various activities ❖To organize 100 social welfare activities or other community related activities |
❖Achieved ❖Achieved |
❖To budget NTD 10 million for subsidies to support local groups to organize various activities ❖To organize 110 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 ❖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 |
❖ Achieved ❖ Achieved ❖Achieved ❖Achieved |
❖For our products to continue to pass international certifications ❖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 |
| Socioeconomic Compliance | ❖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 |
| Sustainable Food |
❖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 |
❖Achieved ❖Achieved ❖Achieved |
❖Zero occurrence of food-related incident of our own brand products ❖To increase the area of planting on the organic farms |
| Providing land for urban planning | ❖The target of land activation is set at 104.38 hectares | ❖Achieved | ❖The target of land activation is set at 106.09 hectares |
| Cultural Assets |
❖To plan a Training of Steam Train Drivers in 2019 ❖To organize the Sugar Culture Festival activities in 2019 and strengthen cultural propaganda |
❖ Achieved ❖ Achieved |
❖To organize the Sugar Culture Festival activities in 2020 and strengthen cultural propaganda |
