Raw Materials Management

Raw Material Management & Circular Economy

Aluminum is the primary raw material for SAI’s products. Guided by the sustainable mindset that “Resources are finite, but circulation is infinite,” SAI focuses on resource circularity to reduce waste generation and carbon footprint. Through process R&D, we transform scrap parts, machining chips, and offcuts generated during production into high-quality secondary aluminum.

Leveraging process R&D and advanced remelting technologies, SAI’s closed-loop aluminum recycling system is strategically expanding from Post-Industrial Recycled (PIR) to Post-Consumer Recycled (PCR), steering the aluminum industry toward net-zero targets:

  • Post-Industrial Recycled (PIR) | RESAICAL® 100% Recycled Aluminum

    By fully (100%) recovering and remelting scrap parts, machining chips, aluminum blocks, and offcuts generated during manufacturing into high-grade secondary aluminum, SAI established the certified recycled aluminum brand RESAICAL®. In 2025, SAI achieved a recycled aluminum usage rate of 36.93%, with strategic targets set at ≧50% by 2026 and ≧55% by 2030.

 

  • Post-Consumer Recycled (PCR) | CIRCULIUM Circular Aluminum Brand

    To further expand environmental impact and respond to global brands’ demands for product lifecycle management, SAI is advancing into the Post-Consumer Recycled (PCR) domain with the launch of CIRCULIUM, a next-generation circular aluminum brand. By extending the recycling scope to end-of-life consumer products, SAI unlocks an infinite material lifecycle to forge a greener and more sustainable low-carbon future.

2025 Greenhouse Gas Reduction Plan

Greenhouse Gas Emissions and Energy Management

In response to the global trend of zero emissions, we produce statistics on GHG emissions with simple assessment: In 2025, various energy conservation and carbon reduction initiatives resulted in approximately 711,360 kWh of electricity savings and a reduction of 337.185 tCO2e in greenhouse gas emissions.

SAI has invested NT$66.8 million in establishing a 1,492.4 kW solar power generation facility at its Pingtung Plant to supply the facility’s internal energy needs, with an average annual generation capacity of approximately 1.85 million kWh.

Value Water

We deeply understand the importance of saving water. The water risk assessment map shows that Plant I, Plant H, Plant 2, Chuwei Plant, Pingtung Plant are not located in the high water risk areas. Our management measures for water consumption are as follows:

Check tap water consumption every day and make immediate improvement for abnormal water consumption.

Reuse cleaner rising water spill from the water tanks at the equipment washing line.

Periodically maintain the cooling towers to maintain efficiency.

Reclaim pure water for reuse to reduce tap water consumption.

Water Resource Management Targets:
1. Maintain total water withdrawal below 700 thousand cubic meters (<700 thousand m^3)
2. Achieve a wastewater recycling rate of ≧ 20% at Yunlin Plant

Use water-efficient taps and toilet flushes.

Process wastewater and employee sewage are the major sources of wastewater of Yunlin Plant and Pingtung Plant. In accordance with the Water Pollution Prevention Act, wastewater is treated at the in-house wastewater pre-treatment facilities before being discharged to the wastewater treatment plant of the industrial park through the sewerage system.

The in-house wastewater treatment equipment include the drum screen, equalization tank, pH correction tank, electrocoagulation system, sedimentation tank, aeration tank, and outfall system. Monitoring equipment is also equipped to monitor water quality each day.

Waste Management

Both general waste and hazardous industrial waste are produced from the operational process. We have established the Waste Management Procedures for effective management to achieve the goal of waste reduction. To ensure that waste is legally removed and disposed, we visit the disposal plant with the waste dumping truck from time to time and periodically audit waste disposal plants every year.

Daily

  • Issue the waste disposal three-copy order
  • Audit the legal compliance of the disposal process

Weekly

  • Check the GPS records of the dumping trucks.
  • Consolidate disposal records

Monthly

  • Trace the flow and progress of waste handling.
  • Report the waste storage and production records

Aluminium Stewardship Initiative

Since officially obtaining certification under the ASI (Aluminium Stewardship Initiative) Performance Standard V3 (2022) in July 2023, SAI has continued to deepen its participation in a responsible aluminium value chain, embedding “sustainability” into the core of its corporate strategy and implementing end-to-end management and
monitoring — spanning raw material procurement, manufacturing, and product output — in order to fulfill its commitment to responsible production. At the same time, in response to the trend toward vehicle electrification, SAI is actively exploring and developing diverse application possibilities for forged aluminium, while enhancing resource circularity through recycled aluminium smelting technology, in an effort to expand the application value of aluminium in sustainable manufacturing and low-carbon transition, and to maximize the contribution value of aluminium.

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2025年度董事會運作情形資訊

一、董事任期:自2023年11月13日至2026年11月12日止。
二、董事會主席黃聰榮先生於2025年度共召開五次會議,董事出席情形如下表:

職稱

Title

姓名

Name

實際出(列)席

次數

Attendance in Person

委託出席次數

By Proxy

實際出(列)席率(%)

Attendance Rate in Person (%)

備註

Notes

董事長

Chairperson

黃聰榮

Mr. HUANG Tsung-Jung

5

0

100

 

董事

Director

永名投資(股)公司

代表人:張秋月

Yung-Ming Investment Co., Ltd.

Ms. CHANG  Qiuyue                 

5

0

100

 

董事

Director

正億企管顧問(股)有限公司

代表人:王順忠

Representative of Jeng-Yi Business Management Consultant Co., Ltd.

Mr. WANG Shun-Zhong                     

5

0

100

 

董事

Director

魏隆誠

WEI Long-Cheng

                    5            0                           100 

董事

Director

施茂林

Mr. SHIH Mao-Lin

                    5            0                           100 

董事

Director

劉克昌

Mr. LIU Ke-Chang

                   5            0                           100 

獨立董事

Independent Director

鄭丁旺

Mr. CHENG Ding-Wang

                   5            0                           100 

獨立董事

Independent Director

柳婉郁

LIOU Wan-Yu

                   5            0                           100 

獨立董事

Independent Director

程明修

CHERNG Ming-Shiou

                   4            0                            80 

獨立董事

Independent Director

陳文宗

CHEN Wun-Zong

                   5            0                            100 
      
      
      
      
      

其他應記載事項:

重要決議如下:

會議日期

屆次

重要決議

114.03.03

第15屆

第9次

董事會

1.重要財務業務報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.報告IFRS永續揭露準則導入計畫之時程規劃。

5.通過本公司113年度營業報告書、個體財務報告及合併財務報告。

6.通過本公司113年度盈餘分配。

7.通過本公司113年內部控制制度聲明書。

8.通過本公司114年度簽證會計師獨立性及113年度會計師適任性評估。

9.通過本公司114年簽證會計師之委任及報酬。

10.通過修正薪資循環核決權限表。

11.通過修正授信管理辦法。

12.通過本公司113年度員工酬勞及董事酬勞分配暨經營層提撥。

13.通過公司章程修正案。

14.通過訂定民國114年股東常會開會日期、議程及股東提案權之受理期間。

15.通過本公司第二次庫藏股買回案。

16.通過修正子公司伽億股份有限公司(熔煉廠)與母公司租賃土地面積案。

114.05.08

第15屆

第10次

董事會

1.重要財務業務報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.報告IFRS永續揭露準則導入計畫之時程規劃。

5.通過本公司114年第一季合併財務報告。

6.通過修正投資子公司-伽億股份有限公司的持股比例。

7.通過取得使用權資產案。

8.通過訂定買回庫藏股註銷減資基準日案。

114.08.05

第15屆

第11次

董事會

1.重要財務業務報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.報告IFRS永續揭露準則導入計畫之時程規劃。

5.通過本公司114年上半年合併財務報告。

6.通過本公司永續資訊管理作業規範修正。

7.通過本公司2024年永續報告書執行情形。

8.通過本公司基層員工定義案。

9.通過本公司轉投資公司-伽億股份有限公司董事指派及監察人提名追認案。

114.11.06

第15屆

第12次

董事會

1.重要財務業務報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.報告IFRS永續揭露準則導入計畫之時程規劃。

5.通過本公司114年第三季合併財務報告。

6.通過本公司薪工循環核決權限表修正。

7.通過為子公司SAMF之貸款提供背書保證。

114.12.24

第15屆

第13次

董事會

1.重要財務業務暨2026年營運策略報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.董事暨重要職員責任險續保報告。

5.法遵情形報告。

6.資安情形報告。

7.通過本公司營運計畫展開之115年度預算。

8.通過本公司營運計畫展開之115年資本支出。

9.通過115年度稽核計畫。

10.通過薪工循環條文修正。

11.通過董事及獨立董事115年度績效評估標準。

12.通過經理人115年度績效評估標準。

13.通過114年度執行業務董事及經理人年終獎金。

14.通過本公司為維護公司信用及股東權益辦理買回本公司股份。

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