ESG
C-Tech Sustainability Declaration
C-TECH is committed to becoming a global leader in green technology, guided by our core values of innovation, sustainability, and excellence. While driving economic growth, we are dedicated to environmental protection, social responsibility, and good governance. We strive to contribute to global sustainable development.
In terms of environmental stewardship, we are committed to promoting the development of green products, including energy storage systems for renewable energy and electric vehicle batteries, to facilitate carbon reduction and the energy transition. Additionally, we continuously optimize our production processes to enhance energy efficiency and resource recycling, and we have integrated environmental considerations into our supply chain management.
As a socially responsible corporate citizen, C-TECH actively engages in community service and educational initiatives. We encourage employee volunteerism and support disadvantaged groups. Furthermore, we prioritize employee development by offering extensive training opportunities to enhance their skills and competencies.
Good corporate governance is the cornerstone of our sustainable development. We uphold operational transparency and ethical integrity, while maintaining open communication with our stakeholders. Our Sustainability Committee develops ESG strategies and incorporates relevant performance targets into our annual business plan to ensure our long-term sustainability. Looking ahead, C-TECH is committed to further strengthening our sustainability management, promoting environmental protection, social responsibility, and good governance to contribute to a more sustainable future for our planet.
Dedicated roadmap for listed companies
3625 C-TECH
Inquiry date：2024.04.02
2030
Sustainable Development Goals
2050
Net-Zero
1
Sustainability report
2024
2025
2026
2027
2028
2029
2
Greenhouse gas emissions
inventory and verification
。
Annual report disclosure of 2025 parent company individual inventory information
（Continuous disclosure）
。
Annual report disclosure of 2027 parent company individual inventory information and assurance status
（Continuous disclosure）
。
Annual report disclosure of 2026 consolidated company inventory information
（Continuous disclosure）
。
Annual report disclosure of 2028 consolidated company inventory information and assurance status
。
Disclose the 2027 reduction targets, strategies, and specific action plans, using 2026 as the base year at the latest.
（Continuous disclosure, including the achievement status of the previous year's reduction targets.）
（Continuous disclosure）
（If the company is a subsidiary of a listed company, it must comply with the greenhouse gas inventory timeline of its parent listed company. For companies with only individual corporations, the above-mentioned consolidated timeline is for reference only.）
3
Align with IFRS
Sustainability Disclosure Standards
。
Prepare sustainability information in accordance with the IFRS Sustainability Disclosure Standards.
。
Disclosure of IFRS Sustainability Disclosure Standards information for the year 2028 in the annual report.
。
Simultaneously file the annual report and the financial report, in conjunction with the announcement schedule of the 2028 annual financial report.
4
Diversity and independence
of board members
。
There shall be at least one director of each gender. (Applicable upon the expiration of a director's term.)
。
If the number of directors of either gender falls below one-third, the company shall disclose the reasons and measures taken in its annual report.
（Continuous reporting）
。
Disclosure of consolidated company audit information for the year 2026 in the annual report.
（shall remain in effect）
。
All independent directors shall serve no more than three consecutive terms. (This shall apply upon the expiration of a director's term.)
。
The number of independent directors shall not be less than one-third of the total number of directors. (This requirement shall apply upon the expiration of a director's term.)
（shall remain in effect）
Data sources: Sustainability Roadmap, Sustainability Action Plan, Taiwan's Roadmap for Adopting IFRS Sustainability Disclosure Standards, and company filings.
＊This customized roadmap is designed based on current policies or regulations and calculated using the company's paid-in capital of NT$11.41 billion as reported at the end of the most recent fiscal year (December 31, 2023). The company may voluntarily complete the roadmap ahead of schedule.
The information presented in this roadmap is compiled based on data reported by the company to the Market Observation Platform System (MOPS) and categorized by industry.
。If the company is a subsidiary of a listed company, in addition to the timeline specified in Item 2 of the table below, it must also comply with the greenhouse gas inventory timeline of its parent company.
。Before using this customized roadmap, please read carefully the legal basis and supplementary explanations for each item in the roadmap. The roadmap is primarily calculated based on the company's reported paid-in capital of NT$11.41 billion at the end of the most recent fiscal year (December 31, 2023). Please adjust the timeline as needed if there is a time difference.
Inquiry Date：2024.04.02
| No. | Item | Description |
|
1
|
Sustainability Report |
Starting from 2025, sustainability reports for the preceding year (2024) will be filed annually. |
|
2
|
Greenhouse Gas Emissions Inventory and Assurance (Parent Entity) |
1. Starting from 2026, the annual report released each year must disclose the greenhouse gas inventory information for the preceding year (2025), and this disclosure shall continue annually thereafter. 2. Starting from 2028, the assurance status of the 2027 inventory information shall be disclosed annually. |
| Greenhouse Gas Inventory and Assurance (Consolidated Entity) |
1. Starting from 2027, the annual report released each year must disclose the greenhouse gas inventory information for the preceding year (2026) and set a greenhouse gas reduction baseline year no later than 2026 (Note 1). The annual report must also disclose the greenhouse gas reduction targets, strategies, and specific action plans for the current year (2027) (Note 2). The aforementioned information shall be disclosed annually thereafter, along with the achievement status of the previous year's reduction targets. 2. Starting from 2029, the assurance status of the preceding year's (2028) inventory information shall be disclosed annually. |
|
|
3
|
Aligning with IFRS Sustainability Disclosure Standards |
1. Starting from the 2028 financial year, sustainability information shall be prepared in accordance with IFRS Sustainability Disclosure Standards. From 2029 onwards, the annual report shall disclose the IFRS sustainability disclosure information for the preceding year (2028), and this disclosure shall continue annually thereafter. 2. Starting from 2029, the annual report and financial statements shall be filed concurrently with the filing deadline for the preceding year's (2028) financial statements. |
|
4
|
Diversity of board members (different genders) |
1. Starting from 2024, there shall be at least one director of a different gender on the board. If a director's term has not yet expired, this requirement shall apply from the expiration of their term. 2. Starting from 2025, if the proportion of directors of different genders does not reach one-third, the company shall explain the reasons and the measures taken in the annual report. This requirement shall apply annually thereafter. |
| Independence of board members (tenure and number of independent directors) |
1. Starting from 2024, more than half of the independent directors shall not serve for more than three consecutive terms. 2. Starting from 2027, all independent directors shall not serve for more than three consecutive terms, and the number of independent directors shall be no less than one-third of the total number of directors. 3. If a director's term has not yet expired, these requirements shall apply from the expiration of their term. These requirements shall apply annually thereafter. |
Note 1：
The base year shall be the year in which the inventory is completed based on the consolidated financial reporting boundary. For example, pursuant to the order under Article 10, Paragraph 2 of the Guidelines for Matters to be Included in the Annual Report of Publicly Held Companies, companies with a capital of NT$10 billion or more shall complete the inventory of their consolidated financial statements for the year 2024 by 2025. Therefore, the base year shall be 2024. If a company has completed the inventory of its consolidated financial statements earlier, such earlier year may be used as the base year. In addition, the data for the base year may be calculated based on the average of a single year or multiple years. (Note 2 of Table II-2-3-1-2 of the Annual Report)
Note 2：
Describe the base year for greenhouse gas emissions reduction, its data, reduction targets, strategies, specific action plans, and the achievement status of reduction targets. (Table II-2-3-1-2 of the Annual Report)