CONTENTS 2014 CSR 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 1.9 1.10 2 4 7 7 8 8 9 10 10 11 12 13 2.1 2.2 2.3 2.4 2.5 17 25 28 28 30 3.1 3.2 3.3 3.4 33 36 40 41 4.1 4.2 4.3 4.4 51 51 54 57 GRI 4.0 60 61 64 66
02 2014 2014 2000 20 2009 2014
2014 5.28 800 2015 1.36 2015! 2014 5,256 60,576 2014 2% 2020 2005 80% 03
2014 CSR 2 0 1 4 C S R 04 5% 5% 246 246 TFDA TAF 37% 29% 2014
32,226 32,226 2.58 528 GHG 5,256 H2O 60,576 2 0 1 4 C S R 05 5,256 60,576 2% 20202005 80%
Responsible Management 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 1.9 1.10
1.1 56 8 25 301 1,435 546 130,407 2014 12 31 1.2 07 2014 54.01% 13.26% 10.65% 6.73%
1.3 08 1.4 2014 402 111 2014
60,000 48,962 51,830 50,000 44,292 42,344 40,225 40,000 30,000 20,000 10,000 11,376 1,758 10,929 12,007 12,764 11,123 1,866 2,321 1,394 1,534 9,448 10,687 9,875 10,557 10,327 : 2012 2010 2011 2012 2013 2014 0 3 2.5 2 1.5 1 2.4 1.4 1.94 1.0 1.92 2.34 2.04 1.5 1.4 1.4 09 0.5 0.6 0.7 2010 2011 2012 2013 2014 0.6 0.6 0.4 0 1.5 2014 13 2013 3 66.2 3 2014 18 23 : http:// www.uni-president.com.tw/invest/index.html
2011 9 2014 2 100% 2014 P.45 2013 6 14-5 2014 8 100% 2014 P.37 10 1.6 2014 2014 103,672 1.7 2010 CSR 2014
CSR ( ) CSR / CSR 11 1.8 ( )
1.9 : WINA World Instant Noodles Association (Taiwan Corporate Sustainable Forum, TCSF) 24 2008 20502050 (WBCSD) 2050 12 (CDP) NGO (CDP)CSR FSC FSC TM ( ) FSC FSC 1 FSC FSC 2014
1.10 CSR CSR / /0800 13 / / / / / ( ) / / / /
G4 01 02 2014 GRI G4 CSR CSR CSR CSR CSR CSR 14 P K I T U B V J E C H O Q G M D R L S N A F A F L Q B G M R C H N S D I O T E J P U K V 2014
03 CSR CSR CSR v v - - - - - v v - - - - - v v - - - v - v - v v v v - v - v - v v - 15 v - v - v - - v - - - - v - v - - - - - - v - - - - v v v - - - - v v 04 CSR CSR
Quality Products 2.1 2.2 2.3 2.4 2.5
2.1 clean label <3% <0.9% <0.9% 17 2013 ( ) 2014
( ) 2011 8 ISO 22000 2014 168 ISO22000( ) 1 : 1 7 2 8 3 9 4 10 5 11 6 12 18 2014 246 2 60 233 13 : 2014 ( ) ( ) ( ) 7 120 77 6 18 18 13 138 95 1 60 ( ) 1 60~79 1 80 ( ) 3 2 ( ) 2011 7 73 2014
1. 2015 4 ( / / ) 2. 2015 8 44 clean label 2011 25% 2015 19 2011 2014 41.3% clean label ( ) 1 3 2 3 1. 2. 3. 4 5 6 (COA) (Hazard Analysis of Raw Materials) 3 1 4 5
20 ISO17025 4 TFDA( ) TAF( ) 1. 2014 478 ( ) 2014 1.2% 113.92 2. 174 TFDA TAF ( AOAC) (TFDA) (TAF) (1) 4 (2) 4 (3) 5 (1) 20 (2) 4 (3) 5 (4) 4 (5) 16 (6) 7 (7) 9 (8) 8 (9) 314 (1) 29 (1) 9 (2) 2 (3) 7 (4) 8 4 ( ) 2014
3. 2014 0.73% 4. 600 2015 10 21 2014 (25%)
: HACCP / ( ) ( ) 6 14 100% 22 1 2013 2014 70% 2 2 4 2014
HACCP( ) GMP( ) CAS( ) ISO 9001( ) 2006 ISO 22000( ) 95 94 ISO 22000 2015 4 2014 : ISO 22000 : ISO 22000 :6 (2014/12/31): : ISO 22000 : ( ) ISO 22000 :3 (2014/12/31): 23 : ISO 22000 : ISO 22000 :1 (2014/12/31): : ( ) ISO 22000 : ( ) ( ) TMR *** ISO 22000 :12 (2014/12/31): : ISO 22000 : ( ) * ( ) * ** ISO 22000 :11 (2014/12/31): * 2014 8 19 ** 2014 8 19 *** 2014 7 21
2013 2014 17 24 1. (1) (2) a. : b. (3) : ( ) : a. : b. : ( ) c. : ( ) ( ) 2. 3. 4. 2013 100 2014 500 5. ISO 22000 ( ) (COA) 2014 39 132 2014 2014
2.2! 2014 18 2013 2014 % 100 100 3.4 2.5 25 AB 460 ml 38.7 460 ml 24.3 LP33 465mL 29.3 465mL 23.8 Q ( : ) 2764 2664 2293 3020 1958 1980 2078 2384
26 2014 9 FSC TM FSC TM 2014 2013 39.36% 36.32% 2014
(Carbon Footprint) 2010 PAS2050 10 ( 450ml) 8 1 1 8 1 1 27 (BSI) (TUV) (SGS) (Activity)
2.3 2014 71.92% 100 63.34% 57.37% 65.47% 70.69% 71.92% 100.00% 80 60 40 20 36.66% 42.63% 34.53% 29.31% 28.08% 0 2010 2011 2012 2013 2014 28 2.4 0800 2014
1 24 PM 2011 2012 2013 2014 29 100 80 92.78 93.69 92.51 94.50 60 40 20 0 2013 90
2.5 2014 ISO 2014 10 31 ( )(http://ftracebook.fda.gov.tw) 5 2014 2 1 1 : 975 ml 600 ml 1250 ml 90 30 2 OMEGA 1. : 2. 5 TFDA 2014
31
Connecting with Community 3.1 3.2 3.3 3.4
5225 3.1 / 33 30 30-50 50 332 194 1725 1358 1294 322 1874 3351 0 1100 2200 3300 4400 5500
5225 3325 1864 26 10 1874 3351 123 174 0 1100 2200 3300 4400 5500 30 299 143 431 1701 2621 1874 3351 0 700 1400 2100 2800 3500 34 2014 30 31 104 332 13 52 194 30-50 49 56 1725 13 32 1358 50 7 5 1294 1 3 322 87 165 3351 2.60% 4.92% 27 87 1874 1.44% 4.64% 2014 86 163% 13 2014
32 1. 396 1,295,500 2. 2,200 13,527,300 3. 15,623,236 4. 73,643,830 35 2014 12 52,564 2.73 1.48 23,450 24,050 24,650 25,300 25,700 17,280 17,880 18,780 19,047 19,273 2.52 1.92 2010 2011 2012 2013 2014
40 98.51% ( 2012 2014 ) 2012 20153 2014 15 1 36 3.2 2014 2014
32 2014 17 2014 14 2013 (A) 17 2013 (B) 16 (B/A) 94.12% OHSAS 18001 CNS 15506 TOSHMS 37 2010 2011 2012 2013 2014 ( ) 236 404 88 862 542
( ) ( ) ( : 20 ) ( ) ( : 20 ) 2014 6,650,000 3,728,000 630 616 2013 6,645,312 3,669,264 622 996 2012 6,737,896 3,677,488 675 759 2011 6,366,432 3,318,672 821 661 250 200 150 100 50 0 243 248 223 140 133 156 134 139 123 115 34 20 7 10 8 2010 2011 2012 2013 2014 ( / ) 4.0 3.5 3.61 3.21 3.47 3.1 38 3.0 2.5 2.0 1.5 1.0 0.5 1.88 0.09 1.72 0.17 1.8 0.17 1.91 1.7 0.25 1.64 0.09 0.0 2010 2011 2012 2013 2014 ( : x /1000 2 ) 1.0 0.9 0.88 0.93 0.8 0.6 0.4 0.2 0.0 0.54 0.64 0.48 0.5 0.53 0.46 0.43 0.04 0.07 0.04 0.05 0.03 2010 2011 2012 2013 2014 ( ) 2010 2011 2012 2013 2014 ( ) 22,16 42,90 35,171 28,987 40,198 432 736 597 303 229 2014
2014 5 CPR 4R / / / 39
JT 3.3 O2014 3,351 40,761 132,192.0 39.4 4.59% 1,874 18,389 45,394.5 24.2 7.24% 5,225 59,150 177,586.5 34.0 5.11% 40 2014
3.4 1000 7-ELEVEN 2003 2006-3D Do Control, Do Healthy Diet, Do Exercise 41 2014 3D 24 2014 8 785 528 2014 616
2014 8 588 7-ELEVEN 9~10 47,504 42 2012 8 9 89 2014 3D 3D 182,593 7-ELEVEN 8 123 7-ELEVEN 2014
2012 OPEN 3D 43 2014 10 9,551 19,102 % 80 70 66.9 70.6 68.2 60 50 40 30 28.7 31.7 42.7 42.5 48.9 43.3 20 10 0 2006 2007 2008 2009 2010 2011 2012 2013 2014 2006 3D
400 2014 12 32,226 2.58 2010 2011 2012 2013 2014 644 600 772 793 823 5,650 5,753 7,632 8,251 8,521 35 28 74 39 47 280 224 493 312 412 25 / 33 / 35 / 42 / 51 / 890 735 913 1,156 2,213 5,320 5,500 6,800 8,000 18,900 20 40 22 21 25 28 35 35 45 258 5 22 7 11 2,974 4,000 4,200 5,300 9300 8,230 7,526 10,361 10,606 13,475 44 2014
45 1000
2000 -! 46 2014
47
Sustainable Environment 4.1 4.2 4.3 4.4
(ISO14001) : OEM CO 2 ISO 14001 ISO 14064-1PAS 2050 ISO 14067 49 / / Plan-Do-Check-Act2014 391,667
2014 2014 5,256 CO 2 e 42,596 4,817 17,309 810 21,631 1,164 35 132 2,594 60,576 1,027 90.6 COD( ) 8,213 ( 98.3%) 96.13% 2014 ( ) (%) 50 99,733 25.46% 253,798 64.80% 38,136 9.74% 391,667 100% 2014
4.1 / 51 4.2 10 2014 4,251 4,500 3,000 3,897 3,971 4,273 4,024 4,251 1,500 1,882 1,941 1,688 1,727 2,173 2,101 1,842 1,9982,036 1,742 0 240 87 92 211 88 170 112 69 128 88 2010 2011 2012 2013 2014
52 RO 2014 RO ESL(ExtendedShelfLife) 60.58 32 2014 107.84 RO 24.17 267.97 6.3% RO 2014
53 ( )
4.3 2007 (bottom up) 2014 7 15 1 2 3 54 2014 2013 12% 2014 15,440 2013 2014 2 1 2010 2011 2012 2013 2014 180,036 184,152 189,689 185,719 169,043 Kl 22,476 22,387 22,521 17,649 11,054 Kl 573 1,133 1,180 938 590 L 356.00 6.49 6.57 6.55 1.32 L 181,579 186,350 195,610 183,690 304,663 (NG) Km 3 2,678 2,912 2,891 9,152 5,066 Kg 26,907 37,790 33,220 5,200 11 : 1.2010 2014 2 2.2011 8 2 3. 2015 2014 0.521kgCO 2 e/ 2014
ISO14064-1 2014 148,393 CO 2 e 1 60,322 CO 2 e 2 88,071 CO 2 e 2013 19.6% : : 2% ( 0.378 CO 2 e) : 2020 2005 80% ( 18.92 CO 2 e) 250,000 CO2e 200,000 Scope2 150,000 100,000 96,319 98,705 100,915 96,945 88,071 Scope1 55 50,000 0 94,704 94,707 93,661 88,464 60,322 2010 2011 2012 2013 2014 :1.2011 TMR TMR TMR 2. 2015 2014 0.521kgCO 2 e/ ( ) 2014 / 143.6 / CO 2 e 224 / 2014 : ( / ) CO 2 e ( / ) TMR 0.96 87 200HP 2.72 243 1.71 191 1.32 165 1.88 129 1.14 75 1.01 94 3.42 299 D20 6.00 245
2014 1 3 5 : : : : 45.6% : 143.6 CO 2 : 224 : : 25 60 7 56 : :55% 30% : 51 CO 2 : 79.5 Atlas : : : : 35.4% : 38 CO 2 : 59.2 2014
2010 2011 2012 2013 2014 4.4 2014 215 2014 1 8 1 10 (VOC) 2013 2014 210.7 1 21.3% 221 57 450 400 350 2.9 2,500 2,000 300 0.5 151.1 250 2.6 130.1 0.6 200 1.3 95.1 114.4 150 92.3 100 173.1 124.6 200.8 130.9 108.5 50 0 15.6 15.8 29.5 19.9 8.6 0 1,500 1,000 500 2014 3,447 (Chemical Oxygen Demand, COD) 39.7 mg/l 100 mg/l COD 8,213 COD 98.36%
CODmg/L COD 3,540 3,520 3,500 3,480 3,460 3,440 3,430 3,447 3,514 3,453 3,447 50.0 45.0 40.0 COD 3,420 35.0 3,400 3,380 30.0 2010 2011 2012 2013 2014 58 (ISO14001) 2014 37,306 0.004% 96.13% 2010 2011 2012 2013 2014 1,422 1,366 1,332 1,429 1,444 34,327 32,959 37,401 37,073 35,862 % 96.02 96.02 96.56 96.29 96.13 24% 5% 21% 25% 3% 2% 7% 13% 2014
PE 2014 15.6 59 2014 2014 87 121 2014 49 83 38 38 87 121
(Global Reporting Initiative, GRI) GRI 4.0 2014 1 1 2014 12 31 2015 6 2014 407 415 60 2014 GRI 2010~2014 ( ISO ) (limited assurance) P.64~P.65 CSR http://www. uni-president.com.tw/csr/index.html 2015 8 14 2014 11 28 +886-253-2121 public@mail.pec.com.tw
1 6 14 100% P.22 21 22 2 2014 17 P.24 24 3 ISO 22000P.24 ISO 22000 4 5 P.24 ( ) (COA) P.24 19 19 61 6 2014 39 132 P.24 2014 20 7 2014 P.24 18 8 2014 2 : 1. 975 ml 600 ml 1250 ml 90 2. OMEGA P.30
12 233 13 9 FSC 2014 FSC TM FSC 39.36%P.26 10 95 ISO 22000 ISO 22000 94 ISO 22000 P.23 2014 : 2014 ISO 1. ISO 22000 22000 ISO 22000 11 2.ISO 22000 23 P.23 1.2014 2 246 60 62 2014 13 14 15 2. 2014 P.18 2 2014 10 31 ( ) (http://ftracebook.fda.gov.tw) P.30 5 P.30 5 ISO17025 TFDA( ) TAF( ) 4 P.20 4 ( ) 18 (TAF) (TFDA)
TFDA 16 (TFDA) 1. 4 2. 4 3. 5 P.20 (TFDA) TAF 1. 20 2. 4 17 (TAF) 3. 5 4. 4 5. 16 6. 7 7. 9 8. 8 9. 314 P.20 (TAF) 18 19 (TFDA) (TAF) TFDA 9 P.20 TAF 1. 29 2. 2 3. 7 4. 8 P.20 (TFDA) (TAF) 63 20 174 TFDA TAF ( AOAC) P.20 20 21 :0.73%P.20 2014 22 2014 478 1.2%P.20 20
64 2014
65
G4 G4 G4-1 2 - G4-2 2 - GRI 4.0 G4-3 60 - G4-4 7 - G4-5 60 - G4-6 7 - G4-7 60 - G4-8 7 - G4-9 7 - G4-10 33 - G4-11 36-66 G4-12 18 - G4-13 60 - G4-14 11 - G4-15 12 - G4-16 12 - G4-17 60 - G4-18 14 - G4-19 14 - G4-20 15-2014
G4-21 15 - G4-22 - - G4-23 - - G4-24 13 - GRI 4.0 G4 G4-25 13 - G4-26 13 - G4-27 13 - G4-28 60 - G4-29 60 - G4-30 60 - G4-31 60 - G4-32 GRI 60-67 G4-33 - G4-34 9 - G4-56 10 - G4-EC1 8 - G4-EC2 51 - G4-EC3 35 - G4-EC5 35 -
G4 G4-EC9 28 - G4-EN3 54 - G4-EN6 54 - G4-EN7 55 - G4-EN8 51 - G4-EN9 52 / - G4-EN10 52 - G4-EN15 55 - G4-EN16 55 - GRI 4.0 68 G4-EN18 55 - G4-EN19 55 - G4-EN22 G4-EN23 57-57 - G4-EN24 57 - G4-EN25 I II III VIII 57 - G4-EN26 58 - G4-EN27 58 - G4-EN28 59-2014
G4-EN29 57 - G4-EN31 49 - G4-EN32 19 - G4-LA1 G4-LA2 G4-LA3 G4-LA6 34-35 - 37-38 - GRI 4.0 G4 69 G4-LA9 G4-LA10 40-40 - G4-LA12 33 - G4-LA13 35 - G4-LA14 19 -
G4 G4-LA16 36 - G4-HR3 36 - G4-HR4 36 - G4-HR5 36 - G4-HR6 36 - GRI 4.0 70 G4-HR7 36 - G4-HR10 19 - G4-SO1 44 - G4-SO8 - - G4-SO9 19 - G4-FP6 26-2014
G4-PR3 G4-PR4 26-30 - G4-PR5 28 - G4-PR8 G4-PR9 28-30 - GRI 4.0 G4 71
21 1 7 (P.64-P.65) 25 8 (P.64-P.65) GRI 4.0 26 9 (P.64-P.65) 23 10 11 (P.64-P.65) 18 12 (P.64-P.65) 25 13 14 (P.64-P.65) 72 20 15 22 (P.64-P.65) 2014