AU Optronics Corp (ADR) 2020年CSR报告「NYSE」.pdf

1、2020CORPORATESOCIALRESPONSIBILITYREPORT友達光電 企業社會責任報告書Environmental SustainabilitySustainable ManagementBusiness OperationsInclusive GrowthAgile InnovationData OverviewAppendixForeword22020 CORPORATE SOCIAL RESPONSIBILITY REPORTCONTENTSForeword About the Report 03 Letter from the Chairman 04 Letter f

2、rom the Chief Sustainability Officer 0501 Business Operations Annual Achievement/Material Topic 07 1.1 Company Profile 09 1.2 Economic Performance 15 1.2.1 Financial Performance 15 1.2.2 Tax Management 16 1.3 Governance Organization 17 1.3.1 Board of Directors 19 1.3.2 Audit Committee 20 1.3.3 Corpo

3、rate Governance Committee 20 1.3.4 Remuneration Committee 21 1.4 Business Integrity 22 1.4.1 Materializing Integrity 22 1.4.2 Management,Supervision and Prevention Mechanism 23 1.5 Intellectual Property 2502 Sustainable Management Annual Achievement/Material Topic 28 2.1 CSR Committee 30 2.1.1 Histo

4、ry and Operation of the CSR Committee 30 2.1.2 The tasks and expectations of each subcommittee 31 2.2 CSR EPS 2025 Targets and Annual Achievement 33 2.3 Stakeholder Negotiation and Communication 34 2.3.1 Main Results and Feedback 34 2.3.2 Identifying and Responding to Material Issues 37 2.3.3 Stakeh

5、olders Management and Digital Applications 43 2.4 Customer Management 46 2.4.1 Quality Management System and Satisfaction 47 2.4.2 Green Products Hazardous Substance Managemen 48 2.4.3 Customer Risk Control and Affirmation 49 2.5 Supply Chain Management 50 2.5.1 Supplier Management Strategy 50 2.5.2

6、 Responsible Supply Chain 52 2.5.3 Supplier Sustainability Engagement and Recognition 54 2.6.Risk Management 56 2.6.1 Enterprise Risk Identification and Operations Management 56 2.6.2 Risk Management Cases and Business Continuity 57 2.6.3 Information Security Management 5803 Environmental Sustainabi