Strengthen Corporate Governance
Environmental Protection Implementation
Billion's "Sustainable Development Committee" is the highest-level organization for the company to implement sustainable development. It was formally established in December 2022. The committee shall have at least five members, with the general manager (director) as the chairman and the quality assurance director and the head of corporate governance as the vice chairman. There are six groups, namely corporate governance, environmental protection, social responsibility, risk management, information security and integrity management. Co-ordinate and be responsible for formulating policies to promote corporate governance and the development of a sustainable environment, and report to the Board of Directors on a quarterly basis from 2023 Implementation status and achievement of goals, in order to comprehensively strengthen the policy and implementation performance of corporate social responsibility, the 2023 report date is as follows.
2022 | 2023 | 2024 | |
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Date of Board Report | 12/16, one time a year | 3/14, 5/9, 8/3, 11/10, and 12/15, a total of 5 times a year | 3/11, 5/9, 8/8, overall 3 times |
Aspect | Number of Major Events | Communication Proposal Summary |
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Environment | 3 | 1. Completed ISO 14064-1 greenhouse gas inventory |
2. Promoted carbon footprint category rules (PCR) for communication products | ||
3. Completed carbon reduction path planning |
Economic | 5 | 1.Completed ESG official website construction |
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2.Completed ISO 27001:2022 version information security system verification | ||
3.Completed group employee integrity and human rights training | ||
4.TCSA Corporate Sustainability Reports Award - Category 2 Gold Award | ||
5.Billion Watts won the Taiwan Happy Enterprise Technology R&D Category - Gold Award |
Social | 5 | 1. Completed Beixin Elementary School - Sparkling Stars Seed Project |
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2. Dragon Boat Festival gift boxes from Children Are Us Foundation | ||
3. August 1st Billion Charity Day - Blood Donation Activity | ||
4. July 27th Signed an agreement with St. John's University to jointly cultivate green energy storage talents | ||
5. Throughout the year, the group organized or co-organized more than nine green energy storage seminars, mobilizing 33 personnel and attracting over 10,300 participants |
ESG
Goal & Vision
Sustainable Partnership