2013-2014 年群光集團 企業社會責任報告書 2013-2014 Chicony Group Corporate Social Responsibility Report

2 0 1 3-2 0 1 4

... 29... 01... 03... 05... 05... 07... 09... 09... 11... 15... 17... 17... 19... 21... 22... 23... 25... 29... 29 I 2013-2014

... 29... 30... 30... 31... 34... 34... 35... 37... 37... 37... 38... 43... 46... 48... 48... 51... 53... 54 GRI G4... 56... 66... 67 ISO26000... 67 EICC 5.0 2014... 69 Chicony 2013-2014 Corporate Social Responsibility Report II

2013-2014 2013 2014 2013 1 1 2014 12 31 2013 1 1 2014 12 31 01 2013-2014

2015 10 2013 12 2017 6 Global Reporting Initiative, GRI G4 GRI G4 EICC 5.0 UN Global Compact ISO 26000 British Standards Institution, BSI GRI G4 Core Options AA1000 BSI :02 2298-8120 #7006 :CSR@Chicony.com.tw http://goo.gl/ahgxel Chicony 2013-2014 Corporate Social Responsibility Report 02

EICC2012 2014 CSR CSR LED 1354 119 03 2013-2014

2015 35,000 2014 100 20132014 1 Chicony 2013-2014 Corporate Social Responsibility Report 04

3 5000 2014 800 1983 2 100 2014 5 2000 45 2013 11 100% 2014 LED / IP/Android/IP+DVB 05 2013-2014

100 Full Customer Satisfaction ODM OEM GPONGigabit Fiber Ethernet ADSL/VDSLWiFi IP & OTT STB R&D 1997 1998 Residential GatewayIP Set-Top Box

07 2012 2013 2014 6 41 Lenovo Diamond Award Wistron Outstanding Vendor Award 2011 2012 2,000 49 6 Wistron Oustanding VendorPassion & Creativity Wistron Oustanding VendorInitial thoughts & Creativity NEC Supplier Excellence Award 2012 2013 2013 2,000 45 2,000 133 47 5 Lenovo Supplier Certificate of Membership Gopro Most Improved Award 2013 2013 2014 2014 2014 2013-2014

2013 2014 2013 2014 2013 2014 30,653,224 32,320,270 23,834,330 25,235,041 1,760,861 2,844,200 29,175,705 31,176,960 22,995,953 24,803,475 1,741,106 2,777,900 1,477,519 1,143,310 838,377 431,566 19,755 66,300 Chicony 2013-2014 Corporate Social Responsibility Report 08 2,576,470 3,273,717 91,185 798,508 72,722 135,638 4,053,989 4,417,027 929,562 1,230,074 92,477 201,938 271,960 336,088 127,115 101,499 2,126 17,735 3,782,029 4,080,939 802,447 1,128,575 94,603 184,203 1,197,455 1,250,145 625,138 730,029 129,538 138,680 403,668 - - - - - 820,970 838,878 881,771 973,415 111,604 116,941 4.60 4.65 1.95 2.30 1 0.25 11,076,147 11,943,320 1,696,880 2,111,576 125,115 234,548 2013 2014 2013 2014 2013 2014 2013 2014 2013 2014 16,610,247 18,110,859 21,086,344 19,761,273 1,375,944 2,215,536 10,638,997 11,769,224 1,516,435 2,435,915 16,179,477 17,757,580 20,444,624 19,301,126 1,320,056 1,964,012 10,647,145 11,616,440 1,507,762 2,406,043 430,770 353,279 641,720 460,147 55,888 251,524 8,148 152,783 8,673 29,872 7,022 34,498 16,953 56,480 9,972 6,833 1,429 7,752 6,506 10,170 423,748 387,777 658,673 516,627 45,916 244,691 6,719 145,031 2,167 40,042 108,373 98,387 149,882 230,151 7,031 34,746 36,629 46,003 0 1,973 315,375 289,390 508,791 286,476 38,885 209,945 43,348 99,028 2,167 38,069 1,065,391 1,034,433 2,490,086 2,294,549 238,241 421,296 78,449 83,409 99,867 144,377

CSR CSR EICC 2014 CSR CSR Electronic Industry Citizenship Coalition, EICC 2014 09 2013-2014

EICC 5.0 EICC Code of Conduct Version 5.0 CSR Chicony Group CSR Code of Conduct 2014 CSR CSR CSR CSR

11 Step1 EICC 2012 Benchmark Step2 Step3 GRI G4 EICC 5.0 AA1000 2008 ISO26000 Step4 CSR 2013-2014 GRI G4 EICC5.0 AA1000 2008 ISO26000 30 24

Chicony 2013-2014 Corporate Social Responsibility Report 12

13 NGO CSR Quarter Business Review CSR EICC CSR CSR EICC CSR 2013-2014 NGO CSR CSR CSR

G4 - - - GRI G4 2013-2014 Corporate Report 14 Chicony Social Responsibility / - - - - - - - / - - - - - - - - - - - - - -

15 GRI G4 Economic Performance Market Presence Procurement Practices Materials Energy Emissions Effluents and Waste Products and Services Compliance Overall Supplier Environmental Assessment Environmental Grievance Mechanisms Equal Remuneration for Women and Men Employment / Labor/Management Relations Occupational Health and Safety Training and Education Diversity and Equal Opportunity Supplier Assessment for Labor Practices Labor Practices Grievance Mechanisms 2013-2014

Forced or Compulsory Labor Non-discrimination Freedom of Association and Collective Bargaining Child Labor Chicony 2013-2014 Corporate Social Responsibility Report 16 Human Rights Assessment Supplier Human Rights Assessment Human Rights Grievance Mechanisms Anti-corruption Anti-competitive Behavior Compliance Supplier Assessment for Impacts on Society Grievance Mechanisms for Impacts on Society Customer Health and Safety Product and Service Labeling Customer Privacy Compliance GRI GRI

1 1 http://www.chicony.com.tw/ch/info2_5.php; : http://www.chiconypower.com.tw/ch/investor_financial_psc.php 17 2013-2014

Chicony 2013-2014 Corporate Social Responsibility Report 18 2014 2013 OP Index & Management Index CSR EICC

19 17.36% 28.96% 3.14% 50.54% 59.83% 1.53% 2015 4 17 8.82% 29.82% 60.82% 1.45% 37.73% 2 2 http://www.chicony.com.tw http://www.chiconypower.com.tw http://www.xavi.com.tw 2013-2014

21 CDP, Carbon Disclosure Project YTD 2013-2014, EICC NeHR

EICC Chicony 2013-2014 Corporate Social Responsibility Report 22

23 QBR, Quarter Business Review QBR CQS team ODM TQM, Total Quality Management ISO9001 2014 Listen Learn On-site Support 2013-2014 2013-2014 ISO NECGopro RFQRequest for quotation PQM, Project Quality Management QA, Quality Assurance DFMEA & PFMEA, Design Failure Mode and Effects Analysis&Process Failure Mode and Effects Analysis

6 Sigma Lean Manufacturing VA/VEValue Analysis / Value Engineering SPC, Statistical Process Control QCC, Quality Control Circle RFQ PQM QA DFEMA PFEMA On-Site Lean Support 6 Sigma Manufacturing SPC VA/VE 8D 8 Disciplines Problem Solving NDA, Non-disclosure Agreement COBITControl Objectives for Information and Related Technology Chicony 2013-2014 Corporate Social Responsibility Report QCC 24

25 EICCISO14001OHSAS18001 EHS 2014 72% 2013-2014

2006 RoHSREACH Registration, Evaluation, Authorization and Restriction of Chemicals OHSAS18001 ISO14001 QC080000 Chicony 2013-2014 Corporate Social Responsibility Report 26

27 IECQ QC080000 ISO14000 GPMSGreen Product Management System PLM, Product Lifecycle Management PDM, Product Data Management EICC 20132014 PLM 3 2014 2013-2014 RFQ BOMBill of Material 2013 / 269,000, 38,000 3 20132014 33,000 20132014 14,200

EICC EICC ESG Environment, Society, Governance 700 ISO14000 ISO9001 ISO26000 2013-2014 EICC 170 SAQ, Self Assessment Questionnaire 436 RoHS, Restriction of Hazardous Substances Directive Conflict Minerals Reporting Template 100% EICC Supplier Risk Assessment QSAQuality System AuditQPAQuality Process AuditRoHS CIP, Continual Improvement Plan Approved Vendor List 100% 40% ABC SQM, Supplier Quality Management SCAR, Supplier Corrective Action Request EICC e Global e-sustainability Initiative, GeSI Vendor Quality Assurance C QQRQuarter Quality Review Chicony 2013-2014 Corporate Social Responsibility Report 28

CDP, Carbon Disclosure Project ISO 14064-1 ISO14064-1 29 2013-2014

2008 T8 T5 LED 2013 2014 913.58 305.37 UV UV 6KW 15KW 60% UV LED Inverter 7,488kWh 5.8kW 290W 20 LED 6,418kWh LED 94 354.46 326.92 t-co2e/ E 4 2014 205 26.85 644.4 7.49 4 E

31 2013 2014 2013 2014 2013 2014 2013 2014 Scope1 Scope2 924.27 716.66 3,907.00 3716.00 209.22 183.43 222.12 93.10 18,189.52 18,186.13 29,242.00 28,214.00 4103.91 5419.03 30,729.29 32,126.93 19,113.79 18,902.79 33,149.00 31,930.00 4313.13 5602.46 30,951.41 32,220.03 0.0011 0.0010 0.0016 0.0018 0.0030 0.0025 0.0028 0.0027 2013 2014 2013 2014 2013 2014 2013 2014 N2O 3.61 2.83 24.00 26.00 0 0 1.16 0.17 HFCs 125.25 133.49 0.00 0.00 N/A N/A 163.14 69.43 CH4 349.77 362.22 1,457.00 1,294.00 0.09 0.07 12.05 12.01 t-co2e/ t-co2e/ / 2015 ISO14064-1 2014 88,656.69 tco2e 94.69%83946.09 tonco2-escope2 Scope15.31%4709.19 tonco2-e Scope3 2013 2014 2013 2014 2013 2014 1584.90 1517.80 19662.25 19327.50 36,100.45 34,853.40 N/A N/A 0.0011 0.0010 0.0017 0.0019 LPG N/A N/A 8882.50 8,180.00 5519.78 3693.97 LNG 1,000 1,000 2013-2014 N/A N/A N/A N/A 868,564.53 833,602.41 N/A N/A 36.12 32.97 157.74 151.44 N/A N/A 147.50 15.00 28.87 54.94 19,685.00 18,214.00 591,800.00 700,700.00 1,187,019.39 1,006,928.02

2013 2014 2013 2014 2013 2014 2013 2014 4,196.65 5,572.84 972.00 1,033.00 33,401.00 35,490.00 142.24 153.59 0.0029 0.0025 N/A N/A 0.0030 0.0030 N/A N/A LPG N/A N/A N/A N/A 1,140.00 1,140.00 N/A N/A LNG 28,903.68 21,294.00 N/A N/A N/A N/A N/A N/A 1,000 53159.28 51,618.14 N/A N/A N/A N/A N/A N/A 1,000 N/A N/A N/A N/A 11,000.00 5,000.00 N/A N/A 87,085.00 110,968.00 7,406.00 14,193.00 470,932.00 527,418.00 843.00 664.00 / / 2013 2014 2013 2014 2013 2014 2013 2014 0.7 0.8 204.01 146.35 694.80 487.42 144.30 250.60 33.86 33.04 573.00 573.00 437.50 505.80 202.00 198.00 34.56 33.84 777.01 719.35 1,151.00 1,018.30 346.30 448.60 N/A N/A 0 0.00 0 0.00 0.00 0.00 N/A N/A 9.23 9.79 7.29 6.10 0.00 8.10 N/A N/A 9.23 9.79 7.29 6.10 0.00 8.10 2013 2014 2013 2014 2013 2014 2013 2014 0.80 1.20 493.00 472.00 241.50 247.29 0.20 0.30 67.00 62.00 0.47 0.51 1.00 1.50 560.00 534.00 241.97 247.80 N/A N/A 0.00 0.00 N/A N/A 0.03 0.03 N/A N/A 3.12 3.12 N/A N/A 0.25 0.25 N/A N/A 3.12 3.12 N/A N/A 0.28 0.28

332013 2014 t-co2e / t-co2e / LED t-co2e / t-co2e / 2013 242.46 223.62 2013 94.35 87.02 2013 257.40 237.40 2014 17.07 15.68 2014 165.40 151.89 t-co2e / t-co2e / t-co2e / 2013 153.60 141.67 2013 186.26 171.79 2013 70.59 65.10 2014 112.37 103.19 2014 1365.62 1254.05 2014 13.18 12.10 LED LED t-co2e / t-co2e / t-co2e / 2013 112.00 103.30 2013 6.88 6.35 2014 105.30 96.70 ERS LED t-co2e / t-co2e / 2014 214.20 196.70 t-co2e / t-co2e / UV t-co2e / t-co2e / 2013 105.88 97.66 2014 70.59 64.82 t-co2e / 2013 369.37 361.20 2013 775.01 757.88 2014 24.78 24.23 2014 120.23 116.91 2014 204.18 198.54 2014 129.17 125.60 2014 23.76 23.11 t-co2e / 2013 279.93 226.74 2013 536.00 434.16 2014 84.12 68.09 2014 433.63 351.02 t-co2e 2013-2014

2013 2014 2013 2014 2013 2014 2013 2014 2013 2014 2013 2014 15.12 15.12 21.30 36.20 289.08 319.28 28.46 34.39 3 3 10.06 10.06 0 0 182.02 8.55 41.08 58.72 0 0 N/A N/A 0 0 2.5 3.15 0 0 202.80 214.98 0 0 N/A N/A 111.73 20.11 37.28 29.19 15.08 15.08 681.42 1,343.25 2.42 25.98 N/A N/A 10.26 30.07 258.86 268.84 332.37 332.37 957.90 1,065.73 22.86 3.55 209.95 215.32 126.91 134.00 2500 2000 1500 1908.85 2019.81 1000 500 0 2013 2014 Chicony 2013-2014 Corporate Social Responsibility Report 34 CE WEEE, Waste Electrical and Electronic Equipment Directive ULCCCTUVFCC 909289 888,474 kgco2e 5 PSU 120,144pcs platinum 0.89100%load Gold 0.87100%load PC power 8hr8*7*4*12 2688 hr. Po Po PSU Gold platinum 1000 240W 240W 0.87 0.89 2688 hr. 120,144 1,702,057 1000 0.522 kgco2e 1,702,057 0.522 kggo2e 888.474 kgco2e 0.522 CO2 5 : 0.522 CO 2

35 LEDICTIoT/ M2MCloud Mobile Device App Management Server SLMS100 IP IP IP Area Gateway SG100 Traditional Switch PIR Sensor Smart Lamp RGB Bulb 80 100 IOT Area Gateway ZigBee wireless technology WiFi Ethernet Management Server Lux Sensor Zigbee Mesh Network LED Occupancy Sensor Smart Lamp Suspension Light LED 70% 90% 10% 20% LED LED 40% LED 3 5 5 10 LED LED 30 35 60 80 10% Zigbee Dimmer/ Switch Smart Lamp Troffer Smart Lamp Bulb LED LED 2013-2014

efficiency function Chicony 2013-2014 Corporate Social Responsibility Report 36 sustainability 2015 15% 1,814 3,075 2 LED

35,000 30000 25000 20000 15000 10000 5000 0 16,796 18,181 26,134 26,491 2011 2012 2013 2014 2011-2012 5 2013 24,745 1,384 7 1,445 2014 25,039 37 2013-2014

10,486 11,250 1,445 1,472 2013 11,568 2014 10,968 2013 2,635 2014 2,801 797 1,338 11,134 11,384 2013 2014 2013 2014 1,428 2,067 12,775 11,702 1.2% 37.45% 21.38% 19.56% 1.04% 36.06% 192 186 2013 2014 706 765 2013 2013 2014 2014 78.62% 80.44% 98.96% 63.94% 98.80% 62.55%

39 2013 10 2013-2014

1.131 OJTOn the Job Training TWITraining Within Industry MTPManagement Training Program 2013 2014 2013 2014 2013 2014 2013 2014 2013 2014 2013 2014 2013 2014 2013 2014 8.00 6.00 30.33 17.96 35.50 40.25 N/A N/A 5.90 3.80 21.90 19.20 9.90 15.90 1.00 7.80 4.20 7.30 33.55 28.55 70.78 63.65 18.90 22.80 13.80 12.90 16.50 22.30 13.30 22.20 31.4 33.2 2013-2014 EICC ISO14064 Chicony 2013-2014 Corporate Social Responsibility Report 40

41 A 2013-2014 B C RD D IP 2014 70 BU RD BU RD BU RD RD IP

15 e-mail 2012 2013 2014 0 4 0 3 3 11 0 4 0 3 1 7 0 4 0 3 n/a n/a n/a 100% n/a 100% 33% 64% n/a 100% n/a 100% n/a n/a 1 1 0 2 2 0 0 0 0 0 2 0 0 0 0 0 n/a n/a 0% 0% n/a 0% 100% n/a 0% 0% n/a 0% n/a n/a n/a 2013-2014

43 2010 2013 2014 2014 76% 2013 2014 2013 2014 2013 2014 2013 2014 80% 80% 77% 61% 82% 82% 87% 87% 2013 2014 2013 2014 2013 2014 2013 2014 89% 89% 73% 68% N/A N/A 71% 71% 2013-2014

94 / 2013 0.00 1.51 0.48 1.44 0 0.39 0 0 44 2014 0.76 0.92 0.31 1.00 0 0.65 0 0 Chicony 2013-2014 Corporate Social Responsibility Report 2013 0.00 15.52 17.24 12.98 0 5.40 0 0 / 2014 38.51 10.40 9.86 7.28 0 5.71 0 0 2013 0.00 0.15 0.09 0.14 0 0.05 0 0 2014 0.17 0.10 0.06 0.09 0 0.06 0 0 2013 0.01 0.01 0.03 0.02 0.01 0.01 0.00 0.03 AR 2014 0.01 0.01 0.03 0.02 0.01 0.01 0.00 0.04 1 Disabling Frequency RateFR= *10 6 / 2 Disabling Severity RateSR= *10 6 / 3 = FR*SR/1000 4 5 AR = / 100% 6 2011 BSRBusiness for Social Responsibility HER Project 2014 BSR

45 2013-2014

2013 2014 EICC EICC International Labour ConventionThe Global Sullivan Principles Chicony 2013-2014 Corporate Social Responsibility Report 46

47 2014 100 4% 6 1,000~3,000 2014 1 17 2014 200 395,200 6,145.7, 2% 6% 6 http://www.chinatimes.com/newspapers/20140708000226-260206 2013-2014 2013 20 2014 2013 3 / 2013 4 2 0 6 2014 15 8 2 25

30 2013 25 27 30 20 15 10 5 0 2013 2014 25-30

49 2014 2013 2013-2014 2014 2014

/ 1 2 1000 / 3 4 150 25 80 20 2013 100,000,000 2,000,000 102,000,000 2014 10,000,000 1,150,000 30,000 11,180,000 5 2 2013 1 3 15

51 B C 2013-2014 3/8, 10,

2014 1000 2015 2013 22 40 40,013,000 Chicony 2013-2014 Corporate Social Responsibility Report 52

53 2013-2014

Chicony 2013-2014 Corporate Social Responsibility Report 54

55 2013-2014

GRI G4 G4-1 3-49 - Chicony 2013-2014 Responsibility 56 G4-2 3-4920 - Corporate Social Report G4-3 5 - G4-4 5-6 - G4-5 5-6 - G4-6 5-6 - G4-7 5-6 - G4-8 5-6 - G4-9 5-6 - G4-10 37-38 - G4-11 - G4-12 25 - G4-13 20132014 - G4-14 20 - G4-15 21 - G4-16 21 -

57 G4-17 5-6 - G4-18 11 - G4-19 15-16 - G4-20 G4-21 G4-22 G4-23 15-16 - 15-16 - - 1-2 - G4-24 13 - G4-25 11 - G4-26 G4-27 13-13 - G4-28 1 - G4-29 2 - G4-30 2 - G4-31 2 - G4-32 GRI 256-69 - G4-33 2-2013-2014

G4-34 9-1017-18 - G4-35 9-1017-18 - G4-36 9-1017-18 - G4-37 9-1017-18 - G4-38 17-18 - G4-39 - G4-40 17-18 - G4-41 17-18 - G4-42 9-1017-18 - G4-43 17 - G4-44, 18 - G4-45 9-1017-18 - G4-46 9-1018 - 20 2013 G4-47 6 8 5 2014-6 5 4 G4-48 CSR, - G4-49 9-1017-18 - G4-50 9-1017-18 -

59 G4-51 18 - G4-52 ; ; 18 - G4-53 18 - G4-56 9-1017-1821 - G4-57 13 - G4-58 13 - G4-EC1 17-21 - - 8 - - G4-EC2 34 - - G4-EC3 46-48 - - G4-EC4 8 - - G4-EC5 G4-EC6 37-38 - - - - 3842 - - 25 - - G4-EC9 25 2013-2014 -

25 - - G4-EN1 25 30 - - G4-EN3 31-32 - - G4-EN4 31-32 - G4-EN5 31-32 - - G4-EN6 3033 - - G4-EN7 35-36 - - 29 - - G4-EN15 31 - - G4-EN16 31 - - G4-EN17 31 - G4-EN18 31 - - G4-EN19 3033 - - -

61 29 - - G4-EN23 29-3032 - - 34 - - G4-EN27 34-36 - - G4-EN28 34 9-10 - - G4-EN29 - - 29-34 - - G4-EN31 34 - - 25-28 - - G4-EN32 25-28 - - G4-EN33 G4-EN34 25-28 - - 25-2813 - - 2013-2014 - - -

38-42 46-48 - - / G4-LA1 42 G4-LA2 46-48 - - Chicony 2013-2014 Corporate Social Responsibility Report 62 G4-LA3 42 - - / 38-42 46-48 - - G4-LA4 4246 - - 43-45 - - G4-LA5 43 - - G4-LA6 44 - - G4-LA8 43 - - 38-42 - - G4-LA9 40 - G4-LA10 38-42 - - G4-LA11 4246 - - 46 - - G4-LA12 17-18 37-38 - - -

63 46 - - G4-LA13 - - 25 - - G4-LA14 25 - - G4-LA15 G4-LA16 28 - - 132528 - - - - 46 - - G4-HR3 G4-HR4 G4-HR5 - - 2528 - - 2013-2014 132528 - - 4625 27-28 4625 27-28 4625 27-28 - - - - - -

G4-HR6 28 - - 46 - - G4-HR9 43 - - 2527-28 - - G4-HR10 28 - - G4-HR11 28 - - 1328 - - G4-HR12 - - 17-18 - - G4-SO3 - - G4-SO4 25-2813 - - G4-SO5 - - 17-18 - - G4-SO7 - - 9-10 17-18 - -

65 G4-SO8 - - 2527-28 - - G4-SO9 28 - - G4-SO10 G4-SO11 2527-28 - - 1328 - - G4-PR1 G4-PR2 G4-PR3 G4-PR4 G4-PR5 - - 34 - - 3634 - - - - 23-24 - - 2013-2014 - - - - 23 - -

24 - - G4-PR8 - - 9-10 17-18 - - G4-PR9 - - 3448-50 - - Chicony- RD1 3435 - - Chicony- RD2 48-50 - - 51-52 - - Chicony- CH1 51-52 - - 3-4 5-21 29-36 37-52 1-29-16 9-16

67 9-10 46 9-10 25-28 46 46 25 27-28 46 25 27-28 46 25 27-28 46 9-10 29-36 29-36 34-36 17-18 ISO26000 9-10 17-21 22-28 46 22-28 46 17-21 11-14 23-28 46-48 25-28 46-48 4346 4346 2013-2014 2527-28 4346

4246 2527-28 46-48 1146 25-28 43-45 Social Responsibility 68 38-41 Chicony 2013-2014 Corporate Report 30 29-30 34-36 34-36 9-10 17-18 - - 9-10 9-10 22-28 41 9-10 23-24 23-24 34-36 23-24 24 23-24 1721 48-52 48-50 48-50 48-50 48-52 3451 17-18

69EICC 5.0 2014 A. B. C. D. E. 46 46 45-46 46-47 46 46 46 43 43 43 43 43 43 43 43 2931-34 30-34 26-2729-30 29-34 29-34 26-2829-30-29-30 9-1017-18 17-18 - 17-1838-41 17-18 1324 26 24 9-10 9-1017-18 9-1017-18 19-21 18 38-41 13 1346 18 1828 PLM 23-2427 25-28 2013-2014

2013-2014 年群光集團企業社會責任報告書 2013-2014 Chicony Group Corporate Social Responsibility Report