Climate change governance

In order to respond to the impact of climate change on business operations and the information disclosure that specifically presents climate change, the company conducts business inventory, risk and opportunity identification for climate change, and formulates response measures based on the analysis results to strengthen the company's climate change governance, and Systematic assessment of financial connections to reduce risks and grasp business opportunities。

 

Climate risk

Potential financial impact

Climate opportunity

Potential financial opportunity

Response Measures in 2020

Natural disaster impact (drought)

Due to the lowering of the water level of the reservoir, the production will be affected and the risk of property loss will be caused

Improve natural disaster resistance and resilience

Reduce the probability of operation interruption and the risk of loss

Implement water-saving control measures for toilets/pantry rooms, and set water-saving goals.

Greenhouse gas reduction targets and commitments

Increase in carbon reduction equipment installation and operating costs

Energy-saving equipment purchase and subsidies

Reduce equipment purchase and operating costs

Purchase energy-saving lamps, and adjust the number and load of air-conditioning equipment flexibly according to environmental conditions.

Temperature rise

Increase in electricity consumption, increase in operating costs and carbon emissions

Promote energy saving and green production activities

Save electricity, save costs

Invest in energy-saving product development
 

Sustainable development strategy and goals

In accordance with the company's "Code of Practice for Corporate Social Responsibility", the company conducts risk assessments on important issues in accordance with the principle of the importance of corporate social responsibility, and based on the assessed risks, formulates related risk management policies or strategies as follows:

 

1. Environmental aspect

Environmental protection and ecological conservation

Risk management policy or strategy

  1. MTI is committed to the environmental and occupational safety and health policy of “legal compliance, emphasis on communication, education and training, continuous improvement, early prevention, sustainable development”. In addition, since June 2003, the company has established the GP project team to promote RoHS and WEEE related works internally, and it is expanded to suppliers for synchronous implementation。
  2. Regarding the conflict mineral management, MTI group has never purchased metal raw materials directly, and the metals of Sn, W, Tu and Au from the Democratic Republic of the Congo (DRC) and its surrounding countries and regions are not used. In addition, the Conflict Minerals Reporting Template (CMRT) of the Conflict-Free Sourcing Initiative (CFSI) jointly developed by Electronic Industry Citizenship Coalition (EICC) and Global e-Sustainability Initiative (GSI) is used, in order to conduct conflict mineral investigation work on suppliers。
  3. The company monitors and responds to green and clean production. In addition to passing the ISO14001 environmental management system certification and certification, it also adopts measures such as process management and formulation of environmental management plans to reduce pollution emissions and impact on the environment.。

Company regulation

  1. The CEO signs environmental and occupational health and safety policies, announces and implements them。
  2. Formulate MTI-M0028 procurement management operating procedures and implement them accordingly。
  3. Formulate the MTI-M0087 Environmental and Occupational Health and Safety Management Manual, and implement it accordingly。
 

2. Social aspect

Occupational safety

Risk management policy 

The company has passed and obtained ISO 45001 and CNS 45001 occupational safety and health management system verification and certificates. In addition to complying with national occupational safety and health related laws and regulations, the company promises to eliminate or reduce the impact on employees, suppliers, contractors, surrounding people and others due to manufacturing processes, facilities and activities. Occupational health and safety risks caused by related groups have also formulated corresponding occupational safety and health management documents and plans, based on which the occupational safety and health management work in the factory is carried out to ensure a safe and safe operating environment in the factory.。

Company regulation

Formulate the MTI-M0087 Environmental and Occupational Health and Safety Management Manual, and implement it accordingly。

 

Product Safety

Risk management policy 

  1. To cope with the international trend and customer demands, MTI actively promotes green product and green production, and the concept of green purchase and actions are also implemented to the supply chain. For both the product aspect and organization aspect, the company implements green purchase requirements completely. In addition, the company also conveys the request to the downstream suppliers, in order to control and restrict the use toxic and harmful substances. In addition, supplier performance is also inspected periodically。
  2. The company has established a "Green Product (GP) management system" and incorporated it into the current management system, integrating various department windows, formulating product specifications and related operating procedures, and assisting suppliers in establishing their green supply chain system to complete lead-free manufacturing processes Import。
  3. The company adopts product life cycle management, introduction of green innovative design, product environment-friendly design and strengthening of the green supply chain system, etc., and through regular customer satisfaction surveys, the professional ability of product design, quality stability, and urgent order cooperation Customer-oriented questionnaire surveys are conducted on various aspects such as sex, complaint handling, information feedback speed and communication. Analyze and implement corresponding improvement measures based on the problems and needs responded by customers, continue to improve the company's product quality, after-sales service and customer satisfaction, and further enhance the good relationship between each other。

Company regulation

Formulate MTI-M0141 green product verification operating procedures, MTI-M0141-01 green product RoHS testing operating specifications, MTI-M0145 green product operating manuals, and implement them accordingly。

 

3. Corporate Governance

Socio-economic and legal compliance

Risk management policy 

Through the establishment of a governance organization and implementation of internal control mechanisms to ensure that all personnel and operations of the company actually comply with relevant laws and regulations。

Company regulation

Operational risk management standards for companies, boards of directors:

(1) Company policy

(2) Board of Directors' Rules of Procedure

(3) Director election method

(4) Board of Directors Performance Evaluation Method

(5) Rules of Procedure of Shareholders' Meeting

(6) Audit Committee Organization Regulations

(7) Organizational Rules of the Salary and Compensation Committee

 

Financial risk management regulations:

(1) Procedures for acquiring or disposing of assets (including derivative products)

(2) Procedures for loaning funds to others

(3) Endorsement Guarantee Implementation Measures

(4) Code of Practice for Corporate Governance

(5) Code of Ethical Conduct

(6) Code of Integrity Management

(7) Code of Practice for Corporate Social Responsibility

(8) Procedures for handling important internal information

 

Information Security Risk Management Standards:

(1) Measures for the Administration of Business Secrets

(2) Measures for the Administration of Intellectual Property Rights