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Goals of Material Topics

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

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