01 (Global Reporting Initiative, GRI) GRI 4.0 2015 1 1 2015 12 31 2015 2015327334 GRI ( ISO ) (limited assurance) CSR http://www.uni-president.com.tw/csr/index. html +886-6-253-2121 public@mail.pec.com.tw 2016 8 8 2015 8 14
02 04 082015 CSR 10 13 14 15 16 17 18 19 20 2.0 35
03 Contents 38 39 41 44 47 50 51 59 64 65 67 69 70GRI 4.0 79
04 ; ; 2015 DNA10 2016 2015 2014 2%20202005 80%2015 2015
05 Sharing i
06! (FSC) FSC 48.4% 10! 2015
07 2.62 46% 100 2015 5,403CO 2 e 58,420 50!!
08 2015 CSR 1. 1. 14,108 27% 2. 416,151 A 2. 5,403 CO 2 e 2014 4.0% 3. 58,420 31 4. 101 1 47.9% 3. EPS 2.48 26.53% 4. 5% 5. A++ 1. 3 1443 2. 100% ISO 22000 3. 35,321 12,629 4. 24% 2011 2015
2015 CSR 09 1. TCSA 2. 677 44,001 3. 900 1. 10.5% 2. 5,224 98.98% 3. 4. 32.8 (TTQS)
10 2015 1. 2. (1) GRI G4(2) 22 3. 122 633 4.! 22 2015 2015
11 CSR G4 2.0 / / / CSR CSR
12 / /CSR /0800 CSR / CSR / / / /CSR / / CSR ( ) / / CSR 2015
1 13
14 56 8 25 301 $152,683,377 ( ) $56,820,154 ( ) 125,709 ( 2015 ) 6.68% 6.55% 8.87% 11.17% 2015 58.02% 8.71% 2015
15 2015» 23 3 2015» * 38,286,883 * 9,356,843 * 6,947,734 * 9,834,258 * 235,355 11,504 *
2
17 5% 5% A++ PwC 2016CEO surveyceo55% 2015 ( ) 3 2015201637 82% 2015: http://www.uni-president.com.tw/invest/index.html
18 20152016 33100% 14-5 201520163895.8% 2015 2015 / () CSR/ 2015
3 2.0
20 2015 20 28 - - 38 230 1,077 50 35,321 12,629 352 2015-203017(sustainable development goals, SDGs) SDGs 2015
21 40» : 2013()2015 ( OEMODM) ( ) OEMODM
2015 22 2015412 (): 2015 A.Food Safety Center Rapid Alarm, FSCRA 20158(FSCRA) // / 41 2 (1) (2)/// // / (3)() (4) /// 20151231FSCRA12820165»
23 B. 5201517 () C. 2015 5 20163 1 9 4 3 (1) (2) (3) (4) (5) (6) (7) 21% 27% 10% 10% 10% 11% 11%» 2015»
24 ()1,7001,047 600360 (COA) (Hazard Analysis of Raw Materials) () () ISO 22000FSSC 22000 2015
25 A. 4(//)» 2015 ( 1) 210 ( 2) 356 58.9% 1 2 1 2
26 60 2015 ( ) ( ) ( ) 6 85 93 0 15 11 6 100 104 210 230 6 97% 60 ( ) 1 60~79 1 80 ( ) 3 201550 2015 ( ) ( ) ( ) 0 1 49 0 0 0 0 1 49 50 50 100% 1 3 1 10 3 ()2011779 B. 2015
27 201513380 14% 7% 21% 58% 20165 C. 7 20151,077346 20151,077 346 21.4% 17.7% 15.3% 1 20165
28 10 6002016 ISO17025 TFDA( ) TAF() 2015193 TFDA TAF (AOAC) (TFDA) (TAF) 4 4 5 20 4 5 4 16 7 9 8 314 9 29 2 ( ) 7 8 2015 8 2015 0.1% 0.6% 2015
29 1 $ 2015 352 0.9% 90 : ( ) ( )2015 44 20 1 Professional licenses 1 31 11 2015 HACCP- 201535,321 12,629
30 2015 () (25%) 2015 6 26 14 53.8% HACCP()CAS()ISO 9001( )TQF( )ISO 22000() 2015 ISO 22000( ISO 22000 ISO 22000 6 6 100% HACCP() CAS() ISO 9001() TQF() 2015 5 2015
()100% 31 2015: 3 ()100% () 5 ()100% 5 ()100% 4 ()100% () ( ) 10 ()100% ( () TMR 7 ()100% ( ) ( ) 11 ISO 22000 20161
2015 32 PM 94.50 94.52 2014 2015 2015 1,9581,512446 1 24
33 2015 () 2015 92 201411 2016525 2014 10313028732015104130279219 20142015()() ()()()
34 2015 235( )49.7% ()(http://ftracebook.fda.gov.tw) () (https://consumer.fda.gov.tw/pages/ List.aspx?nodeID=517)20152 : - 17 200ppm 85 5 ( ) 22 2015
35 2.0 2015 SDGs(Good health and well-being )(End hungry)17 3,000mg352,000mgWHO 2,000mg ; 132,400mg 2,400mg ()28%~37%13 2011201524% 2011 2012 2013 2014 2015 SUGAR SUGAR SUGAR SUGAR SUGAR 24%
36 21 FSC 20152015 Global Forest Resources Assessment 1990201512935 17SDGs2020 SDGsSDGs SDGs(FSC) 7-SELECTFSC TM FSC 2014 2015 39.4% 48.4% $ $ 2015
37 2011 2012 2013 2015 openpp PVC PET City cafe PE PP PET PLA Q 25g 18.5g PET Q 3.612,000 20() 2010 PAS2050 10 ( 450ml) 8 1 1 : http://lifetree.forest.gov.tw/cp05.asp
4
39 2015 2015 5,403 CO 2 e (ISO 14001) Plan-Do-Check-Act 2015:» 2015 ISO14001 : ; : PM23 1 PX01 CD7 1F
40 2015478,011» 2015 2015 5,403 CO 2 e 42,213 5,894 21,680 210 4,000 442 6,772 58.42 1,089 3.6 COD( ) 7.41 ( 98.3%) 95.94%» 2015 ( ) (%) 101,971 21.33% 239,373 50.07% 136,667 28.60% 478,011 100% 2015
41 2015-203017 (sustainable development goals, SDGs)» / ISO 50001 ( 2016 ) 2007 2016ISO 500012017 :»
42 2015 116 42,213/CO 2 e5,403/ 2015 2015 2015» (%) ( ) CO 2 ( ) 1. Atlas Copco 300HP 2. 100RT ( 0.72kW/RT) 1. 55RT 2. 10HP(:83.5%) 7.5HP(IE3 :91.5%) 24.4 1,472 232.1 25.1 465 73.3 17.8 267 46.1 55RT 2015
43 2 0 1 5 514,597,226Mcal5.2% 20102015 75,52740CO 2 e» 2013 2014 2015 185,719 169,043 162,943 17,649 11,054 5,936 938 590 650 6.55 1.32 1.36 184 305 150 (NG) 9,152 5,066 14,206 5,200 11 7 : 1) ( ) ( ) TMR 2)2015» 2013 2014 2015 ( ) 12,467 12,428 12,189 CO2e ( ) 6.51 6.47 6.35 ( ) 117 438 169 CO2e ( ) 0.061 0.23 0.088 : 2015 2014 0.521kgCO 2 e/ ISO 14064-13 20152050 200550%2015: : 2%(3.78CO 2 e) : 2020200580% (189.2 CO 2 e)
44 2015142,883CO 2 e157,990co 2 e 284,893CO 2 e20144.0% 85%» 200,000 CO 2 e 180,000 160,000 140,000 120,000 96,945 100,000 80,000 60,000 40,000 20,000 88,464 88,071 60,322 84,893 57,990 Scope2 Scope1 0 2013 2014 2015 : 2015 2014 0.521kgCO 2 e/ 20151 :» / ( ) ( 2016 10 ) ( 2016 10 ) 2015
45 2015 4,025 : RO 201558.42 312015RO 149.783.72%» 2013 2014 2015 5,000 4,000 3,000 2,000 1,000 0 2,101 1,742 112 69 4,024 1,998 2,036 128 88 4,251 2,470 1,287 137 131 4,025
46» ( ) 2015
47 2015 15847ISO 30% 12% 10% 19 16 8 5% 25 7 17% 5% 4% 16% 8 1 27 1% 47 20152146,000» 2015 ( ) 2015 9 COD 140,000 2015 10 10% 6,000 ( ) 1
48 (VOC) 2015109.7147.9% 20149982015454544» 300 250 200 2.6 114.4 1,219 1.3 998 1,400 1,200 1,000 150 100 50 130.9 92.3 108.5 0.5 45.4 59.6 454 800 600 400 200 0 19.9 8.6 4.2 2013 2014 2015 0 2015 20153,280(Chemical Oxygen Demand, COD)39.4 mg/l 100 mg/lcod7.41cod98.3%» COD 2015 4,500 50.0 (4,000 3,453 )C3,447 3,280 3,500 45.0 3,000 2,500 39.7 38.7 39.440.0 2,000 1,500 1,000 35.0 500-30.0 2013 2014 2015 OD(mg/L) COD
49 (ISO 14001) 201534,860 0.006%95.94%» 2013 2014 2015 1,429 1,444 1,415 37,073 35,862 33,445 % 96.29 96.13 95.94 GPS2015 4392» 2015 27 72 16 20 43 92 - -
5
51 2015 (TTQS) 2014 12 26 2015 4 30 (sustainable development goals, SDGs)8(Decent Work and Economic Growth) (TTQS) 5,278239 99.7% 2016 20152.82% 201595 180% 30 30~50 50 205 357 356 1368 1336 1656 3349 1929 0 500 1000 1500 2000 2500 3000 3500 4000 4500 5000 5500 5 2 7 8
52 10 6 89 150 1923 1929 3339 3349 5 2 7 8 0 500 1000 1500 2000 2500 3000 3500 4000 4500 5000 5500» 2015 30 45 132 357 17 58 205 30-50 56 73 1,656 23 55 1,368 50 6 5 1,336 2 13 356 107 210 3,349 3.19% 6.27% 42 126 1,929 2.18% 6.53% 297 38 423 151 3349 2629 1929 1740 / 2015
53 (Career Coaching Program)CCP 2015CCP11 200520154060 18
54 2015TTQS (Taiwan Training Quality System) OJTOFF-JT a. OJT b. OFF-JT2015 4C OJT OFFJT c. 2015
55 2015 2015 45,933.50 18,835 28,582.50 14,696 74,516.00 33,531 27,771.00 8,039 9,797.00 3,088 37,568.00 11,127 10,354.00 3,417 1,254.75 440 11,608.75 3,857 37.8 42,620.00 12,512 6,997.50 1,700 49,617.50 14,212 126,678.50 42,803 46,631.75 19,924 173,310.25 62,727 24.2 201412 2015 12 201512 13
56 2015 () 1.419201512 52,481 2.623 1.46 100 1.46 100 2014 2015 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $25,700 $ $ $ $28,400 10.5% 2015 $19,273 $20,008 3.8% : ( ) 5 2015
PASSPORT 57 a. b. c. d. 32 Total 2015 (A) 4 21 25 2015 (B) 3 13 16 2015 (C) 3 11 14 2014 (D) 1 13 14 2014 (E) 1 13 14 (C/B) 100% 85% 88% (E/D) 100% 100% 100% 342 $1,206,500 4,509 $13,573,400 $15,680,786 $72,701,284
58 385,22498.98% 38 2011 2014 20151390 88%5 44 2014 12 26 0 0 1 1 0 0 2015
59 2015 OHSAS 18001CNS 15506 TOSHMS20162017 20142015 2015 ( ) (4035522) 0.25 3 0.03 (2778737) 0.36 15 0.07 (429281) 0 0 0 (1739796) 0 0 0 (1628852) 0 0 0 (257338) 0 0 0 (10869526) 0.18 5 0.03 2.6 117 0.55 1.47 112 0.41 (FR): = / * 10 6 (SR): = / * 10 6 (FSI) =1000 ( ) ( ) ( : 20 ) ( : 20 ) 2015 6,671,208 3,842,568 615 677 : 1) / = 2) / =365-104 (116 )*8 3) / =2015
2015 60 2015 20151,352 ( )» ~ 8.9% 9.3% 12.3% 18.0% 8.4% 9.5% 4.5% 3.0% 4.0% 13.4% 8.5% (CHOL) (TG) (LDL-C) 0 100 200 300 400 500 600 700 800 900 832 409 472
61 80 2015 8 9 () / ()
62 2015 ISO 14001OHSAS 18001 2015 2015 2,121 98.2% 2015 2015
63 () 100 2015 19 3 2014720155
6
65 2015 TCSA 2000 40 2015 Sharing7-11 Sharing 2015 11 Purple wish Sharing
66 Purple Wish Sharing U12 2015 U12 12 2015
67 () 2015 44,001 677 44,001 +1 i1 i i i ibon ibon APP i ibon APP
68 89 89 133 FACEBOOK 18.5 5026 20159001.2 2015
69 2015 10 ( ) 20157.8 7 20 2015 1,000
70 GRI4.0 GRI4.0 G4-1 4-7 G4-3 14 G4-4 14 G4-5 14 G4-6 14 G4-7 14 G4-8 14 G4-9 14 G4-10 51 G4-11 58 G4-12 24-27 G4-13 1 G4-14 20 41 46 G4-15 G4-16 15 15 G4-17 1 G4-18 10-11 G4-19 10-11 G4-20 11 G4-21 11 G4-22 - G4-23 - GRI4.0 2015
GRI4.0 71 GRI4.0 G4-24 10 G4-25 10 G4-26 12 G4-27 11 G4-28 1 G4-29 1 G4-30 1 G4-31 1 G4-32 GRI 1 G4-33 79-80 G4-34 17-18 G4-56 15
72 DMA DMA 15 G4-EC1 15 G4-EC2 41 G4-EC5 56 DMA 24 G4-FP1 25-26 G4-FP2 36 2.0 DMA 41 G4-EN3 43 G4-EN6 42 G4-EN8 45 G4-EN10 45 DMA 43-44 G4-EN15 44 G4-EN16 44 G4-EN19 44 G4-EN21 48 DMA 47 G4-EN22 48 G4-EN23 49 G4-EN27 36-37 2.0 G4-EN29 47 G4-EN31 40 DMA 24-27 G4-EN32 24-27 G4-EN33 24-27 GRI4.0 2015
GRI4.0 73 DMA DMA 56-58 G4-LA1 52 G4-LA2 57 G4-LA3 57 DMA 59 G4-LA6 59 G4-LA7 60 G4-LA9 G4-LA10 54-55 54-55 G4-LA12 17 52 G4-LA13 56 DMA 24-27 G4-LA14 24-27 G4-LA15 24-27 G4-LA16 58 G4-HR3 56 G4-HR4 56 G4-HR5 56 G4-HR6 56 G4-HR7 56 DMA 24-27 G4-HR10 24-27 G4-HR11 24-27
74 DMA G4-SO1 67-68 G4-SO8 - DMA 24-27 G4-SO9 24-27 G4-SO10 24-27 DMA 20 35 2.0 G4-PR1 20-37 2.0 G4-PR2 G4-FP5 34 30-31 G4-FP6 35 2.0 G4-FP7 36 2.0 DMA 32 G4-PR3 32 G4-PR4 34 G4-PR5 32 DMA 32 G4-PR7 34 G4-PR8 32 G4-PR9 34 DMA 67-68 GRI4.0 2015
GRI4.0 75 ( ) 1 / / 2015 2015 41 2 (100%) 21 2015 100% 2 2015 12 31 FSCRA 128 2016 5 (100%) 22 2015 FSCRA FSCRA 100% 3 2015 17 (100%) 23 2015 100% 4 ( 100%) 2015 1. 44 2. 11 3. 20 4. 31 5. 1 6. 1 29 2015 ( ) 100% 5 2015 6 26 14 53.8% 30 2015 2015 P30 6 2015 92 (100%) 33 2015 100%
76 7 (https://consumer.fda.gov.tw/pages/list. aspx?nodeid=517) 34 FDA 2015 2 : 8 (1) - 17 (2) ( ) 22 34 2015 9 2015 FSC TM 48.4% 36 2015 FSC TM 10 2015 6 ISO 22000 ISO 22000 100% 2015 5 30 ISO 22000 2015 ISO 22000 2015 : 11 (1) ISO 22000 (2)ISO 22000 2016 1 31 ISO 22000 2015 ISO22000 12 2015 210 1 230 60 6 2015 12 31 356 2 58.9% 1 2 1 2 25 2015 13 2015 50 26 2015 GRI4.0 2015
GRI4.0 77 14 2015 235 ( ) 49.7% ( ) 34 2015 (http://ftracebook.fda.gov.tw) 15 ( ) 34 16 ISO17025 TFDA( ) TAF( ) : ( ) 28 (TAF) (TFDA) TFDA 17 1. 4 2. 4 3. 5 28 (TFDA) TAF 1. 20 2. 4 3. 5 18 4. 4 5. 16 6. 7 28 (TAF) 7. 9 8. 8 9. 314 19 TFDA 9 28 (TFDA) TAF 1. 29 20 2. 2 * 3. 7 4. 8 28 (TAF) * 2015 8
78 21 2015 193 TFDA TAF ( AOAC) 28 2015 ( ) 22 2015 0.1% 28 23 2015 0.6% 28 2015 2015 24 2015 352 0.9% : ( ) 29 2015 25 2015 5 2016 3 23 2015 P27 26 2015 133 80 2016 5 27 2015 P27 27 2015 1,077 346 1 2016 5 27 2015 P27 28 2015 35,321 12,629 29 2015 GRI4.0 2015
79
80 2015