Sustainable Governance
Economic & Governance
Issue Date：2023/06/29
Economic / Governance
Board of Directors
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Number of Executive Directors(people) | 2 | 2 | 2 | 2 |
| Number of Non-Executive Directors(people) | 6 | 6 | 6 | 6 |
| Number of Independent Directors(people) | 5 | 5 | 5 | 5 |
| Ratio of Independent Directors(%) | 38.5 | 38.5 | 38.5 | 38.5 |
| Number of Female Directors(people) | 1 | 1 | 3 | 3 |
| Ratio of Female Directors(%) | 7.7 | 7.7 | 23.1 | 23.1 |
| Average Tenure of Directors(years) | 1.95 | 2.7 | 3.4 | 2.9 |
| Average BoD Attendance(%) | 89.4 | 91 | 97.2 | 98.3 |
Fines associated with Anti-trust/Anti-competitive Practices
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Fines associated with Anti-trust/Anti-competitive Practices (NT$) | 0 | 0 | 0 | 0 |
Incidents of Corruption & Bribery
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Total incidents verified (cases) | 0 | 0 | 0 | 0 |
Public Policy Influence Expenditure
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Involvement in local public policies | 478,300,869 | 473,142,821 | 495,103,764 | 540,737,211 |
| Industrial chambers, associations, academic societies, and other tax-exempt groups | 54,540,669 | 55,571,099 | 75,498,737 | 77,171,484 |
| Total | 532,841,538 | 528,713,920 | 570,602,501 | 617,908,695 |
| Data coverage (%) | 100 | 100 | 100 | 100 |
Effective Tax Rate / Cash Tax Rate
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Effective tax rate (%) | 19.13 | 18.97 | 19.26 | 19.54 |
| Cash tax rate (%) | 20.17 | 18.33 | 17.70 | 17.78 |
IT/Cybersecurity Violations
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Number of cybersecurity incidents | 0 | 0 | 0 | 0 |
| Number of customer information losses as a result of cybersecurity incidents | 0 | 0 | 0 | 0 |
| Number of customers affected as a result of cybersecurity incidents | 0 | 0 | 0 | 0 |
| Amount of monetary losses as a result of cybersecurity incidents | 0 | 0 | 0 | 0 |
Network Outage
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Average network outages (outages/customers) | 0.0007 | 0.0006 | 0.00017 | 0.0002 |
| Average network outage duration (outages/customers) | 0.138 | 0.096 | 0.093 | 0.0491 |
Supplier Analysis
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Tier-1 Suppliers | 1,573 | 2,078 | 2,020 | 1,950 |
| Percentage of Tier-1 Suppliers in total procurement amount (%) | 98.11 | 99.16 | 99.07 | 98.98 |
| Significant Tier-1 Suppliers | 133 | 192 | 192 | 192 |
| Percentage of Significant Tier-1 Suppliers in total procurement amount (%) | 77.97 | 85.61 | 84.66 | 81.97 |
| Significant Non-Tier-1 Suppliers | 28 | 28 | 27 | 23 |
On-site Audits to Suppliers
| Item | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Percentage of suppliers subject to ESG audits yearly | 77.02 | 71 | 100 | 99 |
| Percentage of suppliers subject to ESG audits every 3 years | 22.98 | 29 | 0 | 1 |