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Impact Management
Sunon's Board of Directors is the highest decision-making and supervisory department for material topic management, assigning the Sustainable Development Committee to be responsible for sustainable material topic management items, including inventorying and reviewing material topic management guidelines, proposing optimization and improvement suggestions; establishing diverse stakeholder communication channels, regularly integrating stakeholder suggestions, judging their opinion types and impact, formulating response measures or response guidelines, and reporting to the Board of Directors. The Board of Directors meets with the Sustainable Development Committee at least once a year to jointly discuss the material topic management situation and formulate the sustainable development direction and strategic objectives for the new year.
| Boundaries of Material Topic Impact | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Material Topic |
Corresponding GRI Topic |
ImpactNote 1 |
Main Management PolicyNote 2 |
Impact Scope (boundary) |
KPI and Targets |
Management Evaluation Mechanism |
Corresponding Chapter in Report
|
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| Positive impact | negative impact | Upstream |
Company Operations |
Downstream |
Short-term Goals |
Mid-term Goals |
Long-term Goals |
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| 2025 | 2025 | 2050 | ||||||||||
| Greenhouse gas emissions | GRI 305-1~305-5 | - | ● | Implement greenhouse gas inventory, find carbon reduction hotspots, establish internal carbon emission data management mechanism, disclose according to regulations, and regularly report to the Board of Directors | V | V | Establish group greenhouse gas inventory procedures, gradually increase the inventory scope of category 3, and accurately calculate the group's carbon emissions | Compared to the 2022 base year, reduce category 1 and category 2 carbon emissions by 50% by 2030 |
Net zero emissions by 2050 |
Implement annual greenhouse gas inventory and compare with base year emissions | 5.3 Emissions Monitoring | |
| Energy management | GRI 302-1, 302-3, 302-5 | - | ● | Energy saving, energy purchasing, energy creation - three arrows in the same direction | V |
|
|
|
Disclose the proportion of renewable energy use in the sustainability report every year | 5.2 Energy Management 3.1.2 Green Product R&D |
||
| Raw material management | GRI 301-1 | ▲ | ● | Promote suppliers to conduct greenhouse gas inventory, so that the carbon footprint of raw materials can be quantified and calculated | V | V |
|
|
|
Internal KPI Control | 5.1 Material Management | |
| Product quality and safety |
GRI 416-2, GRI 201-1, 201-4 |
▲ | ● | Committed to implementing quality policies and measures, aiming to provide customers with high service and high quality | V | V | Continue to improve customer satisfaction and develop a sound quality policy | Internal KPI control | 3.2 Product Health and Safety | |||
| Economic performance | GRI 201-1, 201-4 | - | ● | Achieve economic benefits in corporate operations while maximizing the promotion of social equity, environmental protection and corporate ethics | V | Set annual business and performance targets according to domestic and international trends, regularly confirm the expected target achievement, and make rolling adjustments and revisions when necessary |
|
2.3 Operational Performance | ||||
| Risk response measures | - | - | ● | Complete internal risk issue identification and assessment according to the scope of risk management policies and procedures, and implement risk issue mitigation measures | V | V | V | Regularly review and revise risk issue mitigation measures to reduce losses caused by risk occurrence |
|
2.7 Risk Management | ||
| Ethical Standards | GRI 2-23~2-26, 205-3, 206-1 | - | ● | We stay the corporate culture spirit of "ethical management", with integrity, responsibility, fairness and transparency as the Company's highest guiding principles | V | V | V | Ensure that there are no significant risk or non-compliance incidents within the group |
|
2.4.1 Ethical Management | ||
| Legal Compliance | GRI 2-27 | - | ● | Comply with the laws and regulations of each operating location, taking compliance as the basic requirement | V | V | V | Ensure that there are no major violations within the group |
|
2.4.3 Legal Compliance | ||
Note 1: ● Represents actual impact (actual risk or opportunity), ▲ Represents potential impact (potential risk or opportunity).
Note 2: This management guidelines list only outlines key policies or strategies and management objectives. For detailed management guidelines, please refer to the description in each chapter.