第五章 企業の社会的責任を強化する情報の開示

The Company shall disclose information according to relevant laws, regulations, and the “Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies,” and shall fully disclose relevant and reliable information relating to their corporate social responsibility in order to improve information transparency.
The Company should have the relevant information relating to corporate social responsibilities disclosed as follows:

1. The policy, systems, or relevant management guidelines, and concrete promotion plans for corporate social responsibility as resolved by the board of directors.
2. The risk and the impact on the corporate operation and financial condition arising from exercising corporate governance, fostering a sustainable environment, and preserving social public welfare.
3. Goals and measures for promoting the corporate social responsibilities established by the Company, and performance in implementation.
4. Major stakeholders and their concerns.
5. Disclose of information on major suppliers’ management and performance with respect to major environmental and social issues.
6. Other information relating to corporate social responsibility.

The Company shall adopt internationally widely recognized standards or guidelines when producing corporate social responsibility reports, and disclose the status of promoting corporate social responsibility. The Company should obtain a third-party assurance or verification for reports in order to enhance the reliability of the information in the reports.
The reports should include:

1. The policy, systems, or relevant management guidelines, and concrete promotion plans for corporate social responsibility.
2. Major stakeholders and their concerns.
3. The Company’s performance results and a review of the exercising of corporate governance, fostering of a sustainable environment, preservation of public welfare, and promotion of economic development.
4. Future improvements and goals.