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2 /( )H AB A B ()

3 1 2 3 AH

4 2009 著 () H ()A H A % % / 1

5 %

6 % %45.2% ( ) () A A * # % 10.2% 3.1% 0.0% 12.2% % 100% % 0.4% 1.2% 0.0% 1.5% - 0.8% 100.0% # % 4.3% 9.3% 0.0% 37.1% - 7.9% 100% % 0.3% 24.4% 0.0% 3.4% - 1.1% 100.0% * # 2 25^ 1^ % 0.8% 10.4% 0.4% 41.3% % 100% , % 0.2% 57.7% 0.0% 5.2% - 0.6% 100.0% # 2 6^ % 1.3% 3.8% 0.0% 45.2% % 100% % 0.0% 45.2% 0.0% 18.4% - 0.8% 100.0% # % 2.4% 4.3% 0.0% 26.0% 17.3% 17.3% 100.0% % 0.0% 30.7% 0.0% 10.4% 5.0% 0.3% 100.0% * # ^ A 2A A 1 3

7 AH A H H12% 26%15661 H A H ()23 H50()47 H95H A HA 61 HA 95 H AH 50AH

8 200822% % % %2% 16%7% () % % % % % % 3 8% 4 100% 2 9% % % 34 92% 0 0% 20 91% % % % 4 100% % % % % 21 33% 7 33% % % 71 32% 42 67% 14 67% % % % % % % % % 54 35% 6 26% 1,040 56% % % % 17 74% % % % % % 1, % % % 44 24% 2 25% % % % % 6 75% % % % % 8 100% 1, % % % 92 37% 2 8% % % % % 24 92% % % % % % 1, % 5

9 % 71% % % %80% %200938%

10 % % ( ) (200814%)

11 %77%73% 2009AH % % % %

12 ,63788% , % ,87154% , % ( %) 63% ( %) 206% ( %) () ,048 27,574 26,331 1,087 22,712 13,231 1,145 19,911 22, A ,381 36, ,337 14, ,599 26,922 B A* ,941 7, ,619 3, ,603 8,543 B ,190 6, ,957 3, ,278 6,409 3, ,083 78,008 3,669 69,871 34,637 3, ,796 65,189 * - 9

13 % HA % 2005 () 9,231 3,287 * 2,790 2,171 1, ,191 (83%) 2006 () # 22,041 # 11,152 2,660 # 2,562 2,380 1,944 1,922 1, ,682 (77%) * - # () 9,154 9,124 7,955 () 5,327 # 6,051 () 4,111 3,881 3,454 # 3,075 # 2,835 54,968(53%) 2008 () 3,761 # 3,259 # 2,606 1,462 1,306 1,052 # 958 # ,955 (67%) 2009 () 7,347 4,027 () 3,575 # 2,779 2,593 2,503 # 2,351 2,157 2,036 1,869 31,237(52%) 10

14 , Visa Inc 19, NTT Mobile Communications Network Inc 18, Ente Nazionale per I'Energia Elettrica 17, Deutsche Telekom 13, , Rosneft Oil Company 10, AT&T Wireless Services 10, Telstra Corp Ltd 9, , Banco Santander Brasil SA 7, , Visanet 4, , () 3, Maxis Bhd 3, , , , ,351 11

15 () , ( ) % ; 150% %107, , ,290 12

16 () , () (AIM) (SFM+PSM) , ( ) % ,49042% , ,870 54% ,800 13

17 % 6 ( ) % () , () () /

18 %200880% % %200880% % %3.6% %200869% % 著 % 2.5%1.4% () / 26,540 2, % 13,290 2, % 23,050 2, % 36,980 34, % 14,250 44,050 32% 27,050 49,120 55% 7,850 34,200 23% 3,530 44,050 8% 8,680 49,120 18% 6,640 3, % 3,570 3,920 91% 6,410 3, % 78,010 40, % 34,640 50,140 69% 65,190 55, % 156, , % 92, ,650 65% 118, ,580 83% 40, ,430 29% 22, ,650 16% 32, ,580 23% 196, , % 114, ,650 80% 150, , % 38,520 27, % 18,680 23,400 80% 27,960 22, %,,,,, 15

19 / / / kennedy.liu@hk.pwc.com edmond.chan@hk.pwc.com rebecca.chan@hk.pwc.com rayon.wh.chu@hk.pwc.com rita.chan@hk.pwc.com +86 (10) c.feng@cn.pwc.com pauline.pw.leung@hk.pwc.com +86 (10) xuemei.li@cn.pwc.com +86 (10) thomas.lo@cn.pwc.com ( ,000 13, PricewaterhouseCoopers

20 pwchk.com pwccn.com 2010 (PricewaterhouseCoopers) PricewaterhouseCoopersPwC PricewaterhouseCoopers International Limited (PwCIL) PwCILPwCILPwCIL PwCIL PwCIL

<4D F736F F D20A578B6ECB8B3A8C6B77CC4B3A8C6BFFD >

<4D F736F F D20A578B6ECB8B3A8C6B77CC4B3A8C6BFFD > 本案洽悉乙討論事項第一案案由 : 為建立良好之公司治理制度及確立本企業社會責任範疇, 經參照臺灣證券交易所股份有限公司與財團法人中華民國證券櫃檯買賣中心制定之相關規範, 擬訂定本公司企業社會責任守則 ( 詳附件三 ),