元 太 科 技 工 業 股 份 有 限 公 司 2014 企 業 社 會 責 任 報 告 書 本報告書使用FSCTM COC驗證(License code:fsctm C018015)紙張及環保油墨印製 封面採水性光處理 元太科技邀您一同愛地球
( ) www. einkgroup.com E Ink 2014 (2014 1 1 12 31 ) 2010 (2015 ) 2016 6 ( 100% ) (Global Reporting Initiative, GRI)GRI G4 (Core) csr@eink.com
CONTENTS 02 04 08 12 13 15 18 19 23 24 25 28 32 34 35 35 35 36 37 38 39 39 40 42 44 45 48 50 52 E Ink 1. 2. 2.1 2.2 3. 3.1 3.2 3.3 3.4 3.5 3.6 4. 4.1 4.2 4.3 4.4 4.5 4.6 4.7 4.8 5. 5.1 5.2 5.3 5.4 5.5 GRI G4 2
02
1992 2005 ISO14064-1 E Ink 1,000 19 96.5% RIMOWA 03
04
E Ink (E Ink Holdings Inc.) ( ) 1992 10 E Ink E Ink Kindle Kobo Aura Tolino Vision Displaydata Pricer Semco Yotaphone 2 (Sony)SmartBand Talk E Ink 2014 E Ink 7 E Ink E Ink E Ink E Ink 2011 * (1) LCD LCD E Ink LCD Dan Nosowitz* (2) E Ink E Ink E Ink (bi-stable) E Ink 05
99 (power grid) E Ink 10 1,000 12 1.2 1 1,200 1.2 10 317.5 3,862 E Ink (Electronic Shelf Labels) 2013 1,200 1.44 32 140 27 * (3) 9 5 * (4) 9 8 * (5) 12 LCD 20 36 AA E Ink 12 1 LCD 12" LCD for 20 hrs = 36 2.5 pounds E Ink = 1 1 ounce 06
2004 E Ink * (6) 48% * (7) * (8) Bexar Nelson Wolff * (9) Abbott Diabetes Care E Ink E Ink E Ink LCD LED (Always On) APP E Ink E Ink *(1) 2011 (Consumer Reports Buying Guide 2011) 75 13 42 *(2) Dan Nosowitz 2010 8 12 Fastcompany.com *(3) Vivian Song, Electronic Ink, Paperless Display Technology Saves Trees and The Environment, 2010 Toronto Sun.com *(4) New Generation of e-book Readers Contributes to Environmental Protection, 7/20/09 Digital Book Readers.com *(5) James DeRosa, Global Warming Initiatives, Inc. 5/3/2007 www.greenpdf.com *(6) UK Charity Quick Reads, 2014 3 18, http://www.wired.com/2014/03/ebooks-read-more/ *(7) http://www.worldreader.org/blog/new-study-shows-e-readers-help-children-learn-to-read/ *(8) http://video.xinhua08.com/a/20120905/1015915.shtmlhttp://goodereader.com/blog/ electronic-readers/russian-educational-system-going-digital *(9) http://www.cnet.com/news/first-all-digital-library-in-the-u-s-will-look-like-an-apple-store/ 07
E Ink on Every Smart Surface 08
1. 1992 (E-paper) (E-paper based on Electrophoretic technology) 12.1" TFT-LCD (Thin Film Transistor based Liquid Crystal Display) 1990 TFT LCD 2002 TFT LCD -- 2005 2008 TFT LCD Hydis Technologies 2009 E Ink E Ink (Amazon) (SONY) (Barnes & Noble) E Ink 90% ( 3 ) (2014.12.31) (E-paper display,epd) (TFT-LCD) ( ) Billerica/Fremont 1992 6 2004 3 ( :8069) - (1,038) (62) - (2,585) (24) -(383) -(376) -(5) 09
10
E Ink ( ) TFT 300 3 E Ink 33383 199 E Ink 8 E Ink 8 1 9F Hydis Technologies ( ) 101-2406 Brown stone Seoul, 355 Jonglim-dong, Jong-gu, Seoul Korea E Ink Corporation (Billerica, MA USA) 1000 Technology Park Drive, Billerica, MA 01821 USA E Ink Fremont Site 47485 Seabridge Drive Fremont, CA 94538 USA E Ink 6F, Shinjuku Mitsui Building No.2 3-2-11 Nishishinjuku Shinjuku-ku, Tokyo,160-0023, Japan 11
GRI G4 12
2. 2.1 AA1000SES AA1000 Stakeholder Engagement Standard CSR 9 2014 1. ( ) 2. ( ) 3. QBR(Quarter Business Review) ( ) 4. ( ) 5. ( ) 6. ( ) 7. 8. ( ) 9. ( ) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 24 1 QBR 20 100% 1. ( ) 2. ( ) 3. ( ) 4. ( ) 5. ( ) 6. ( ) 7. ( ) 8. ( ) 9. ( ) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 1 3 16 4 2 1 CEO message 14 3 6 1. 2. ( ) 3. ( ) 1. 2. 3. 4. 5. 6. 7 94% 3 1. ( ) 2. ( ) 3. ( ) 4. ( ) 5. ( ) 6. ( ) 7. ( ) 8. ( ) 1. 2. 3. 4. 5. 73.28% 13
2014 1. ( ) 2. ( / ) 3. ( ) 1. 2. 3. 4. 5. 6. 7. 30 1. ( ) 2. QBR ( ) ( ) 3. 4. ( ) 5. ( ) 6. Costdown Meeting ( ) 7. 1. 2. 3. 4. 5. 6. 5 QBR 34 QPA audit (Quality Process Audit) 17 / 1. ( ) 2. ( ) 1. 2. 3. 4. 1. TTLA ( ) 2. 1. 2. 3. 4. TTLA 6 1. ( ) 2. ( ) 3. Taipei Computex 2014 Touch Taiwan 2014 4. (2014 11 ) 5. 6. ( ) 7. 1. 2. 3. 4. 5. 10 8 Computex 20 Touch Taiwan 15 12 Notebook Review 2 14
2.2 CSR GRI G4 X Y GRI G4 2014 24 7 8 9 2014 24 GRI G4 15
A. (7 ) A1. A2. A3. A4. A5. A6. A7. B. (8 ) B1. B2. B3. B4. B5. B6. B7. B8. C. (9 ) C1. C2. C3. C4. C5. C6. C7. C8. C9. 16
GRI / 3.1 3.6 3.4 3.3 3.2 4.1 4.8 5.4 (EN,SO, PR) 4.2 (EN) 4.3 5.5 4.7 4.4 3.5 4.6 GRI G4 17
18
3. 3.1 2014 1,393 92 : 13 15% 14 15% 30 35% 21 20% 14 15% 92 100% ( ) 2014 12 31 BU LCD BU ESI BU BU 19
( ) ( ) EPD PM Sales kit BU ereader / / /JIG BD LCD BU LCD ESI BU ESL Smart Card Industrial BU SF.com 20
2014 12 31 ( ) ( ) 2014.06.18 3 2002.06.20 / / ( ) 2014.06.18 3 2014.06.18 Electrical Engineering ( ) 2014.06.18 3 2014.06.18 ( ) 2014.06.18 3 2014.06.18 ( ) 2014.06.18 3 2002.06.20 ( ) 晋 2014.06.18 3 2002.06.20 ( ) ( ) ( ) KGI Securities (Korea) ( ) Hydis Technologies Co., Ltd. 2014.06.18 3 2005.06.16 2014.06.18 3 2014.06.18 2014.06.18 3 2014.06.18 EMBA (1) 2014 2014 6 18 2017 6 17 21
(2) 3 ( ) (3) (4) 2014 ( 2014 ) (5) 2014 2014 ( ) 7 3 2 ( 1) ( 1) ( ) (%) ( ) (%) ( ) (%) ( ) 100% - - ( ) 100% - - ( ) 86% - - ( ) 100% - - ( ) 100% - - ( ) 100% - - ( ) 100% - - ( ) 100% - - ( ) 57% - - 71% 100% 100% 100% 67% 100% 100% 100% 100% ( 2) 100% - - ( 2) 100% - - 1: ( 2014 ) 2: 2014.06.18 22
2014/6/18 3 2014/6/18 3 2014/6/18 3 2014/7/11 3 2014/6/18 3 2014/6/18 3 2014/6/18 3 2014/6/18 3 2014/8/20 3 2014/6/18 3 2014/6/18 3 3.2 ( ) 23
(AOOT@eink.com) 1. (CSA) 2. / 2014 / 1. 2006 TFT LCD Hydis TFT LCD Hydis Hydis 2. Copytele Inc. (Copytele) 2013 01 28 E Ink Corporation CopyTele EPD (EPD agreement) CopyTele EPD (have made) CopyTele CopyTele EPD EPD 5000 SiPix CopyTele EPD CopyTele 3.3 2014 EPD 2014 1. EPD ereader - 2014 EPD 24
2. LCD FFS 2014 1. E Ink E Ink Carta ereader E Ink Spectra E Ink Aurora ESL E Ink Mobious E Ink 2. 2014 Digital Signage Architecture : ( ) 2010 2011 2012 2013 2014 25,178,929 38,428,121 26,704,782 18,905,129 14,571,205 8,473,501 12,027,544 2,856,401 3,018,681 1,570,754 ( ) 3.81 6.05 (0.69) 0.03 0.01 2014 2014 NTD 12,461,581 1,117,494 12,948,487 1,148,658 (486,906) (31,164) 600,429 11,263 (141,534) 2,551 13,476 (22,949) - 0-0 3,616,465 (22,949) 12,461,581 1,117,494 a 11,941,735 1,077,625 b 1,006,752 71,033 c - - d - 497 e - (486,906) (31,661) 2014 NTD253,018,995 3.4 2014 TFT-LCD FFS ( / ) 2014 NT 17.5 ( ) 1. Carta TM E Ink Carta TM 50% 22% E Ink Carta TM 25
2. - E Ink Triton TM E Ink TM 16 E Ink TM E Ink Pearl E Ink TM E Ink TM 3. Spectra E Ink Spectra 4. Magic Mirror a- Si TFT Mobius 5. Organic TFT 6. E-Touch 7. EPD 150ppi (pixel per inch) ~ 200ppi 300ppi 2011 9.7" 300ppi 11.5" 300ppi " design-in 2014 6" 8. 9.FFS (Fringe Field Switching) FFS FFS 180 array FFS FFS type LCD FFS 26
( ) 1. 2005 Philips Philips E Ink 2005 ereader E Ink Carta Paperwhite CNN Money ereader Kobo 2.TFT-LCD TFT-LCD TFT-LCD OEM, TFT-LCD 3. (Electronic Shelf Label) 180 11 E Ink NFC 4. (Smart Display Card) VISA MASTER OTP IC ISO7816 OTP MII / CVV (dcvv) VISA/MASTER CVV AMEX ISO7816 5. / (Luggage/Logistic Tag) 180 30 (Bluetooth) (NFC) ID 27
/ / / / 6. (Smart Home) Google 32 ( 960 ) NEST (Work with NEST) Apple HomeKit ( ) Business Insider 52% 2015 610 ( 4 ) 2019 4 900 ( 18 ) 7. (IoT, Internet of Things) 1999 MIT Auto-ID RFID 50 67 1000 2020 1500 2000 Finland Paulig Muki App NFC ( ) Energy Harvesting ( / ) 8. (Mobile Device) Apple Samsung Sony Lenovo Yota Yota YotaPhone Sony Smart band Talk 3.5 28
(2014/12/31) 558 536 1094 1 5 6 559 541 1100 / ( ) 559 446 1005 ( ) 0 95 95 559 541 1100 ( ) 1.21 ( ) 1.30 6 22 / / / / 29
2014 - (1-12 )/(2014 ) <30 30-40 41-50 >50 Total <30 30-40 41-50 >50 Total 25.23% 20.43% 14.47% 29.73% 19.88% 30.56% 26.73% 13.79% 0.00% 25.40% 2014 - Total Total 19.75% 20.12% 19.88% 50.00% 19.83% 25.40% 2014 - (1-12 )/(2014 ) <30 30-40 41-50 >50 Total <30 30-40 41-50 >50 Total 35.51% 16.45% 9.79% 2.70% 16.41% 72.92% 38.25% 18.97% 7.14% 46.19% 2014 - Total Total 15.62% 17.99% 16.41% 75.00% 39.66% 46.19% 2013~2014 6 4 7 17 2 0 5 7 Total Total 3 6 4 4 17 1 3 0 3 7 52.94% 35.29% 57.14% 28.57% NO NO 1 2005.06 11 2014.01 2 2006.12 12 2014.01 3 2006.12 13 2014.02 4 2007.12 14 2014.02 5 2008.02 15 E.A.T (English After Three) 2014.05 6 2011.05 16 2014.09 7 TPI- 2012.05 17 2015.04 8 2012.06 9 2013.04 10 2013.06 30
公司活動 月份 活動名稱 內容 地點 參與人數 3 進擊の工程師 工程總動員 飛行競速賽 新竹 / 林口 / 台北 352 4 DIY 繽紛嘉年華 精品咖啡講座 3D 立體瓦楞紙公仔 新竹 / 林口 / 台北 158 5 E 起加油 Ink 是躍動 羽球雙打賽 籃球鬥牛賽 團隊趣味競賽 新竹 / 林口 / 台北 283 6 夏日祭典 跳蚤市場 新竹 / 林口 / 台北 381 7-8 電影包場 PARTY 電影欣賞活動 新竹 / 林口 / 台北 706 9 元太單車採果遊 單車採果遊 創意攝影賽 新竹 / 林口 / 台北 410 10 炒作新閱趣 書香市集 - 天下文化 悠揚音樂 - 金革唱片 舒沁調味 - 漢克咖啡 新竹 / 林口 250 11 福委會公仔設計賽 福委會公仔設計 新竹 / 林口 350 One E Ink Camp 元太運動季 元太尾牙晚會 元太單車採果遊 元太夏日祭典 31
3.6 2000 (Taiwan TFT LCD Association, TTLA)TTLA TTLA TTLA TTLA 2014 2014 2014 2014 32
HYDIS 2015 HYDIS 2008 TFT HYDIS 2.5 3 3.5 HYDIS HYDIS 2009 HYDIS 2008 HYDIS HYDIS 2 ( ) HYDIS HYDIS HYDIS HYDIS HYDIS HYDIS 2015 3 31 HYDIS HYDIS 2015 33
One E Ink One Team 34
4. 4.1 One E Ink One Team 1. 2. 3. 4. GRI G4 2014 BU 4.2 内 2014 4.3 35
1. 2. 1. 2. 1. 2. 1. 2. 1. 2. 4.4 One E Ink One Team MyEink 2014 3 17 17 4 5 5 2 ( & ) (Global Leader Summit) 0 0 36
E-MAIL No Yes No Yes No ( ) 4.5 58% 11 2010 2011 2012 2013 2014 5 2 2 5 3 3 2 18 7 9 8 4 20 12 12 37
2010 2014 (FR) = X106 (SR) = X106 2013 2014 2013 2014 2.06 6 0.11 2014 4 2014 4.6 2014 100% 2014 38
( ) 2014 61% 81% 75% 78% 90% 77% 4.7 (http://mops.twse.com.tw) 2014 CES ( ) (ir@eink.com) 4.8 2014 ( ) (AOOT@eink.com) 2014 39
40
5. 2002 ISO 14001 OHSAS 18001 2010 TOSHMS ( CNS 15506) 2005 ISO 14064-1 2000 ISO 9001 2005 TS 16949 2003 SONY Green Partner E Ink 81 (EPD) (TFT-LCD) 1. 2. 3. 4. 5. 6. 7. 8. ISO 14001:2004 OHSAS 18001:2007 CNS 15506:2011 41
" Through Continual Innovation and Improvement to Provide High Quality Products and Services to Meet Customer Needs. " ISO 9001:2008 ISO/TS 16949:2009 ISO 9001:2008( ) 5.1 2011 ( ) ( /m 2 ) 2010 66.47 853.47 2011 64.02 903.96 2012 58.78 1,554.62 2013 60.68 1,274.78 2014 61.57 1,762.02 42
TFT 1. CDA PURGE 26.4% 2. 2010 26.4% :1,960,488 / 1. ( ) 2. 2011 :508,080 / LED 1. CELL T8 2. T8 LED :348,648 / LED 1. 2. LED :711,872 / : 1. ( ) 2. 3. ( : 1. 2. 3. 43
5.2 2005 ISO 14064-1 2013 ( CO 2 ) PFCs ( CO 2 ) ( CO 2 ) 2010 11,780 180 11,960 40,793 52,753 2011 10,646 189 10,834 34,413 45,247 2012 6,818 221 7,038 31,604 38,643 2013 8,412 187 8,599 31,981 40,580 2014 6,612 208 6,819 32,166 38986 2014 82.51% PFCs (NF 3 SF 6 ) 16.96% 2014 ( ) 44
5.3 2010 2014 2010 2011 2012 2013 2014 (m 3 /m 2 ) 4.74 4.65 6.72 6.60 8.47 (m 3 ) 369,379 328,582 253,966 313,962 296,047 (m 3 ) 440,475 445,218 365,068 396,873 409,527 (m 3 ) 330,503 289,062 206,588 220,568 251,718 1 = 1 = 1 45
/ / 0 2,917 2010.06.17 0 5,184 2010.11.16 1.5 18,677 2010.12.30 ph STRIPPER MS Shower 30 LPM 20 LPM 0 1,348 2011.01.14 0 10,440 2011.09.19 0 2,600 2012.12.30 1,348 / 43,406 / 6mm*2 8mm*1 1.3 /30 =1,348 / LR/RO 46
18,677 / 601,399 / OFF ON ON/OFF EC-106 1. 4 2. 2,000 3. ( ) 3 400 500 3 ( / ) 4. 3 47
5.4 FPLTFT IC Touch panel Light bar FPC module 組 1. / 2. PECVD 3. Sputter 4. LCD 5. Assembly 6. / 1. 2. 3. 4. 1. IC 2. 3. 4. TAB/COG (Array) TFT-LCD (Cell or Panel) (Module) 2014 IT IS ($NT) 6,568,019,580 27,737,266 103,776,518 6,699,533,364 (%) 98.00% 0.40% 1.60% 100% (%) 46% 48% 19% 45% 174 95 21 290 (%) 74% 82% 62% 76% 48
/ / QVL 1. 2. No Yes No Yes QVL (Qualified Vender List) SONY SS-00259 Level 1, ISO 14001 2015 09 49
2014 ISO 14001 2015 9 2014 2014 2015 9 ( ) 2014 5.5 ISO 9001 ISO/TS 16949 PDCA 1. < > EU REACH (Registration, Evaluation, Authorization and Restriction of Chemicals) 2. < > EU WEEE (Waste Electrical and Electronic Equipment 3. < > EU RoHS (Restriction of Hazardous Substances) 4. (Conflict Minerals) 5. ( ) 50
1. 2. 3. 4. 5. 6. 1. ( ) 2. PP LED (American Optometric Association) LED LCD EPD ( UL ) 2014 2014 Computex Touch Taiwan 2014 51
GRI G4 G4-1 4.1 35 G4-3 1. 08 G4-4 1. 08 G4-5 1. 08 G4-6 1. 08 G4-7 1. 08 G4-8 1. 08 G4-9 1. 08 G4-10 3.5 28 G4-11 3.5 28 G4-12 5.4 48 G4-13 3.1 19 G4-14 4.3 35 G4-15 5. 40 G4-16 3.2 23 G4-17 3.1 19 G4-18 2.1 13 G4-19 2.1 13 G4-20 2.1 13 G4-21 2.1 13 G4-22 2.1 13 G4-23 2.1 13 G4-24 2.2 15 G4-25 2.2 15 G4-26 2.2 15 G4-27 2.2 15 G4-28 G4-29 G4-30 G4-31 G4-32 GRI G4 INDEX 52 G4-33 G4-34 3.1 19 G4-56 3.2 23 52
DMA 3.3 24 G4-EC1 3.3 24 G4-EC3 3.5 28 G4-EC4 3.3 24 DMA 3.6 32 G4-EC5 3.5 28 DMA 3.5 28 G4-EC8 5.4 48 DMA 5.4 48 G4-EC9 5.4 48 Supplier Code of Standards and Responsibilities 53
DMA 5.1 42 G4-EN3 5.1 42 G4-EN5 5.1 42 G4-EN6 5.1 42 DMA 5.3 45 G4-EN8 5.3 45 G4-EN10 5.3 45 DMA 5. 40 G4-EN15 5.2 44 G4-EN16 5.2 44 G4-EN18 5.2 44 DMA 5.5 50 G4-EN27 5.5 50 G4-EN28 5.5 50 DMA 4.2 35 G4-EN29 4.2 35 DMA 5.4 48 G4-EN32 5.4 48 G4-EN33 5.4 48 DMA 4.8 39 G4-EN34 4.8 39 54
DMA 3.5 28 G4-LA1 G4-LA2 ( ) 3.5 28 3.5 28 G4-LA3 3.5 28 DMA 4.4 36 G4-LA4 4.4 36 DMA 4.5 37 G4-LA5 G4-LA6 4.5 37 4.5 37 G4-LA7 4.5 37 DMA 5.4 48 G4-LA14 5.4 48 G4-LA15 5.4 48 DMA 4.4 36 G4-LA16 4.4 36 DMA 3.1 19 G4-HR1 3.1 19 G4-HR2 4.4 36 DMA 3.6 32 G4-HR3 3.6 32 DMA 3.6 32 G4-HR4 3.6 32 DMA 3.6 32 G4-HR5 3.6 32 DMA 5.4 48 G4-HR10 5.4 48 G4-HR11 5.4 48 DMA 4.4 36 G4-HR12 4.4 36 55
DMA 3.6 32 G4-SO1 3.6 32 G4-SO2 3.6 32 DMA 3.2 23 G4-SO3 3.2 23 G4-SO4 3.2 23 G4-SO5 3.2 23 DMA 3.2 23 G4-SO6 / 3.2 23 DMA 3.2 23 G4-SO7 3.2 23 DMA 4.2 35 G4-SO8 4.2 35 DMA 5.4 48 G4-SO9 5.4 48 G4-SO10 5.4 48 DMA 4.8 39 G4-SO11 4.8 39 DMA 5.5 50 G4-PR1 5.5 50 G4-PR2 5.5 50 DMA 5.5 50 G4-PR3 G4-PR4 5.5 50 5.5 50 G4-PR5 5.5 50 DMA 5.5 50 G4-PR6 5.5 50 G4-PR7 5.5 50 DMA 5.5 50 G4-PR9 5.5 50 56
元 太 科 技 工 業 股 份 有 限 公 司 2014 企 業 社 會 責 任 報 告 書 本報告書使用FSCTM COC驗證(License code:fsctm C018015)紙張及環保油墨印製 封面採水性光處理 元太科技邀您一同愛地球