2014 Corporate Social Responsibility Report 企業社會責任報告書

2014 Corporate Social Responsibility Report 企業社會責任報告書 臺灣中華化學工業股份有限公司 CHUNG HWA CHEMICAL INDUSTRIAL WORKS, LTD.

2014 Corporate Social Responsibility Report 企業社會責任報告書

( ) 2014 2015 2014 1 12 (Global Reporting Initiative, Sustainability Reporting Guidelines Version 4GRI G4) (GRI)G4 (http://www.chciw.com.tw) ( ) +886-3-476-1266 12000 kevin-wu@chciw.com.tw ( ) +886-3-476-1266 12610 acc01@chciw.com.tw 2014 CSR +886-3-476-1266 11240 es1@chciw.com.tw 15 2 3

2014 (Global Reporting Initiative, GRI) (Sustainability Reporting Guidelines Version 4.0) 1956 60 240 2014 10.5 2014 22.26 2013 7% 1.12 1.05 4 2014 7 ( ) GRI G4 13 8 10 31 2014 ISO 14001 OHSAS 18001 2014 51,800 2.3% 45% 43% / 2014 250 58% 12% 2014 40 2014 ( ) 300 2013 4 5

Corporate Social Responsibility Report CSR Report 4 Global Reporting Initiative, Sustainability Reporting Guidelines Version 4.0 GRI G4 1956 2014 12% 2015 2014 CSR IS014000 OHSAS18000 CO2 2014 6 7

Contents 2 4 6 22 2.1 22 2.2 24 2.3 10 12 1.1 14 1.2 15 1.3 16 1.4 17 1.5 19 1.6 20 26 28 3.1 28 3.2 29 3.3 30 3.4 31 3.5 32 3.6 36 38 4.1 38 4.2 40 4.3 42 4.4 43 4.5 43 4.6 45 4.7 62 46 48 5.1 51 5.2 56 5.3 59 5.4 68 2014 CSR GRI G4 8 9

HO 2HO 3S HO OH HO 2C 2H 4O 2C SO 3Na CO 2C 2H 4OH CIH3N OH CI O = = S O OH O = = S O Fe O Small but Powerful CI HO O = = S O OH 10 11

1.1 1956 ( 45 ) 1996 ( 84 ) "ODM"( ) 89 2014 2010 2014 2,194,510 2,226,223 2,073,077 2,080,288 47% 1,801,097 53% 2010 2011 2012 2013 2014 1988 1971 1993 1991, 1987 ( ) 1956 1991 1948, 2000 ISO9002 1999 OTC 1996 1994 2009 2009 2006 2005 Honest Fine Chemicals Co., Ltd. 1987 2005 2003 JSR ( ) 2002 JSR ( ) 2014 2010 2010 12 13

1.2 1.3 60 Core Values Integrity Respect the long term relationship with Shareholders, Company Members and Business Partner Innovation and Growth Safety and Enviroment Protection 5S / 14 15

1.4 LCD 82.47% ACMPL 8.07% 4.85% (NaOH) (H2SO4) (HCl) 3.73% Na-SIPA BPS PTSA PAC 0.80% 0.07% SIPEG BPS-EO PTS-Fe 0.01% 1. 2. 3. 4. 5. 6. LCD 7. OEM ODM 1.5 2014 22 2,622 20 8,029 1 4,600 7% 1 1,173 1.05 1 787 4% : 2010 2011 2012 2013 2014 1,801 100% 2,073 100% 2,195 100% 2,080 100% 2,226 100% 1,481 82% 1,752 85% 1,869 85% 1,752 84% 1,909 86% 320 18% 321 15% 326 15% 328 16% 317 14% 168 9% 176 8% 176 8% 194 9% 185 8% 152 9% 145 7% 150 7% 134 6% 132 6% 2 - (7) - (11) (1%) (2) - 1-154 9% 138 7% 139 6% 132 6% 133 6% 29 2% 24 1% 27 1% 25 1% 21 1% 125 7% 114 6% 112 5% 107 5% 112 5% 16 17

154,050 138,261 138,771 132,092 133,053 28,800 27,247 24,049 24,222 21,323 : 2010 2011 2012 2013 2014 2010 2011 2012 2013 2014 2,019,420 1,996,920 1,911,000 1,797,070 1,813,000 1,835,421 780,000 126,054 2,032,918 860,000 171,616 1,972,725 935,000 158,092 1,921,293 169,043 2,210,037 1,000,000 1,050,000 187,064 1.6 1 2 3 4 5 6 7 CSR 16,099 31,336 20,789 18,258 21,184 2010 2011 2012 2013 2014 2010 2011 2012 2013 2014 1.49 1.47 1.44 1.30 1.13 1.09 1.04 1.05 1.00 1.00 1,801,097 2,073,077 2,194,510 2,080,288 2,226,223 127,791 123,688 113,110 109,130 110,429 2010 2011 2012 2013 2014 2010 2011 2012 2013 2014 18 19

Keeping it Together 20 21

2.1 CSR CSR 7 ( ) 2.2 G4 CSR 13 8 10 ( ) ( ) CSR GRI CSR, 4 1 3 2 7 5 8 22 14 12 9 23 13 11 24 20 6 18 15 17 10 19 27 21 16 30 29 28 25 31 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 22 23

2.3 ( ) 1. ( ) 2. 3. ( ) 4. 1. 2. 3. 1. 2. 3. 1. 2. 3. 1. 2. 3. 1. 2. 1. 2., 2014 19 10 (>75 ) (>85 ) ( 19 ) 97 98 98 98 97 97 96 97 98 97 96 96 96 97 97 96 (>75 ) (>85 ) ( 58 ) 90 92 91 93 89 92 89 92 92 90 92 91 91 92 92 93 A. >85 91 ( 10 ) 91 96 94 95 93 95 93 94 95 93 92 94 93 94 93 93 (>75 ) (>85 ) 2014 58 46 2014 : >85 91 >85 92 (85 ) ( 58 ) 91 93 91 94 91 93 90 92 94 91 92 91 91 92 93 92 A. >85 92 B. 20% >80 80 24 25

In all Conscience 26 27

3.1 3.2 1. 2. ( ) 3.3 25 28 29

(103 ) 5 101 6 104 6 3 MBA 2014 6 (%) 6 0 100 5 1 83 6 0 100 6 0 100 6 0 100 3.4 2010 (2014 ) 2014 2 2014 (%) 2 0 100 2 0 100 ( ) 1 0 50 2014 3.5 2014 9 22 10300363187 2014 12 23 25 16 ISO 2014 60 100% 1 / 1 / 1 / 2014 100% 30 31

3.6 & (1) (2) (3) ERP (4) (5) (6) (7) (8) (9) SOP (10) (11) (12) (13) 32 33

BCP, Business Continuity Plan P(Plan)-D(Do)- C(Check)-A(Action).. 1. KPI 2. 3. ISO 4. 2014/3/28 1. 2. 3. ( ) ( ) 2014/6/27 ( ) ( ) 2014/11/28 34 35

1. 2. 3. ( ) 1. ( ) 1) / / ( ) / / 2) / / / ( ) / / 2. / 1) 2) ( ) ( ) 3) ( ) ( ) 4) 2HR. 24HR / 16HR. 5) 3. 4. GPS GPS 8 35-1 36 35-2 37

Forever is Composed of Nows 2014 ISO14001 36 37

4.1 2014 ISO14001 1. ISO14001 2. 3. 4. 5. 2014 OHSAS18001 4.2 2014 51.8 ( ) (23.6 ) 45% : (22.2 ) 43% : (6 ) 12% : ( ) 12% 45% 43% 2014 % 2015 ( ) % 22,227 43 20,000 44 6,009 12 5,000 12 23,564 45 20,000 44 51,800 100 45,000 100 2014 % 23,372 45 28,428 55 51,800 100 55% 45% 38 39

2014 12,623 21,906.9 320,155 17,000 13,676 2014 4.3 2014 ( ) ( ) 2014 ( ) (%) 21,906,896 5,333 49.1% 320,155 370 3.4% 13,676 18 0.2% 17,000 5,052 46.5% 12,623 81 0.7% 267,615CMD 194 33.2% 781.76 380 65.1% 4,640.8 10 1.7% 215.2 32 0.9% 1,582 474 12.7% RO 7,078 9 0.2% 4,952 3,213 86.2% 4,640.8 267,615 CMD 781.8 RO 7,078 4,952 1,582 215.2 40 41

2014 21,906 9.84 2014 17,000 75.5 2014 ( ) 4.4 2014 456,915 205.4 2014 2015 ( ) 2015 2015 456,915 401,984 54,931 12% ROR ( : ) 4.5 2014 1.59 7.07 0.46 2.04 2.11 9.38 (VOCs) 4,636.59 20.61 NOX SOX (VOCs) 2015 2014 0.46 1.59 2014 2015 2015 4,729.32 2.11 0.001000.002000.003000.004000.005000.00 2015 4,729.32 4,640.75 88.57 1.9% 2014 267,615 1,189.4 2014 2015 2014 2015 2015 2015 267,615 259,586 8,029 3% 4.6 2014 2,578.94 781.76 (30%) 215.18 (9%) 1582 (61%) 2014 2014 % 215.18 9 9% 1,582 61 781.76 30 2,578.94 100 61% 30% 42 43

2015 2014 2015 2015 2015 215.18 217.33 2.15 1% 2015 2014 2015 2015 2015 1,582 1,598 16 1% 2015 2015 2014 2015 2015 2015 781.76 777.79 3.97 1% 4.7 12014 04 30 22014 05 10 ( ) 1 30 2 10 44 45

Always Be With You 60 46 47

5.1. ( ) ( ) a. 6% b. 6% 48 49

2014 (F.R) 5.2 1.7 6.9 (S.R) * = / ** = / 3.5 12.1 15.6 5.2 5STPM 2014 5 OHSAS 18000 2014 2014 1 2 3 4 5 6 7 8 9 10 11 120 48224 48224 48224 48224 48224 48224 48224 48224 48224 48224 48224 48224 2 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 2 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 7 0 0 0 0 0 0 0 0 0 0 0 (policy) 50 51

1. 2. 3. 4. 1. 2. 3. 4. 1. 2. 3. 4. 1. 2. 3. 4. 1. 2. 3. 4. 5. 6. 2014 400 2014 84 166 82 126 256 130 1. 2. 策公開 3. 52 53

98% 3 International Labour Organization, ILO 15 15 16 16 16 16 20 40 67% 9% 2014 3.04% 2.37% 0.68% 30 0.78%30 50 2.13% 50 0.14% 2014 30 8 8 30~50 7 26 50 0 0 30 7 16 30~50 12 51 50 1 3 20 10% 7 16% 27 11% 178 90% 37 84% 215 89% 195 98% 44 100% 239 99% 3 2% 0 0% 3 1% 16-20 0 0% 0 0% 0 0% 21-30 41 21% 18 41% 59 24% 31-40 85 43% 18 41% 103 43% 41-50 51 26% 7 16% 58 24% 51-60 17 9% 1 2% 18 7% 60 4 2% 0 0% 4 2% 1 1% 0 0% 1 0% 17 9% 2 5% 19 8% 65 33% 28 64% 93 38% 33 17% 7 16% 40 17% 68 34% 7 16% 75 31% 198 100% 44 100% 242 100% 0 0 0 0 0 0 198 82% 44 18% 242 100% 3% 5% 54 55

ERP 1. 2. 3. 2014 100% 100% 5.3 ( ) 2014 1 100% 2014 2 0 0 0 0 0 1 1 1 1 100% 2014 100% LDL-C 56 57

- 2014 2014 5.4 58 59

61 60

Feel the World 2013 62 63

: A. B. C. D. 64 65

67 66

: GRI G4 GRI G4 G4-1 6-7 G4-2 3.6 32-35 G4-3 1.1 12-13 G4-4 1.4 16-17 G4-5 1.1 12-13 G4-6 1.1 12-13 G4-7 1.1 12-13 G4-8 1.1 12-13 G4-9 1.1 12-13 G4-10 5.2 51-56 G4-11 5.2 51-56 G4-12 3.6 32-35 G4-13 1.1 12-13 G4-14 3.6 32-35 G4-15 1.1 3.5 12-13 31 G4-16 2.3 24-25 G4-17 1.1 1.2 12-13 14 G4-18 1.6 CSR 19 G4-19 2.2 22-23 G4-20 2.2 22-23 G4-21 2.2 22-23 G4-23 G4-24 2.1 22 G4-25 2.1 22 G4-26 2.1 24-25 G4-27 2.1 24-25 G4-28 2-3 G4-29 2-3 G4-30 2-3 G4-31 2-3 G4-32 2-3 G4-33 2-3 G4-34 1.6 CSR 3.1 19 28 GRI G4 G4-35 1.6 CSR 3.3 G4-36 1.6 CSR 3.3 G4-37 2.2 2.3 19 29-30 19 29-30 22-25 G4-38 3.3 29-30 G4-39 3.3 29-30 G4-40 3.3 29-30 G4-41 3.2 3.3 29-30 G4-42 1.6 CSR 19 3.3 29-30 G4-43 3.3 29-30 G4-44 3.4 3.5 30-31 G4-45 3.5 31 G4-46 3.6 32-35 G4-47 3.6 32-35 G4-48 1.6 CSR 19 G4-49 1.6 CSR 19 G4-50 1.6 CSR 19 G4-52 3.4 30-31 G4-56 3.2 28-29 G4-57 2.3 24-25 G4-58 2.3 24-25 68 69

GRI G4 G4-EC1 G4-EC2 G4-EC3 1.1 1.5 3.6 5.1 5.3 G4-EC8 3.6 G4-EC9 3.6 12-13 17-18 32-35 48-51 56-59 32-35 32-35 G4-EN1 4.3 40-42 G4-EN3 4.3 40-42 G4-EN6 4.3 40-42 G4-EN8 4.4 42 G4-EN9 G4-EN10 4.4 42 4.5 G4-EN21 43 G4-EN22 4.4 42 G4-EN23 4.6 43-45 4.7 G4-EN24 45 G4-EN25 IIIIIIVIII G4-EN26 G4-EN29 4.7 G4-EN31 4.2 38-40 G4-EN32 G4-EN34 45 GRI G4 G4-LA1 5.2 51-56 G4-LA2 5.3 56-59 ( ) G4-LA3 5.3 56-59 G4-LA4 5.1 48-51 G4-LA5 5.2 51-56 G4-LA6 5.1 48-51 G4-LA9 5.2 51-56 G4-LA11 5.2 51-56 G4-LA12 5.2 51-56 G4-HR3 G4-HR5 G4-HR8 G4-SO3 G4-SO4 G4-SO8 G4-PR2 G4-PR4 G4-PR5 2.3 24-25 G4-PR6 ( G4-PR7 ) G4-PR8 G4-PR9 70 71

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