Manpower & Talent Retention

Treating employees as the partner of co-prosperity and co-existence, we value employee diversity and equal opportunity and hire international migrant workers, indigenous peoples, and persons with disabilities as one of us. To improve the harmonious relationship with local communities and employee retention, we prioritize employment for residents of local communities.

To make happy workplace a reality, apart from establishing the breastfeeding (lactation) room, we also provide the unpaid parental leave plan by law for qualified employees to take parental leave. (Please refer to our Sustainable Report for statistics)

Human Rights & Employee Benefits

Career Development & Wages

Employee Training Plan

Excellent human resources are the cornerstone of corporate sustainable development. To improve the competency and literacy of employees and maintain long-term competitive strengths, we offer competency learning to employees, including developing the Employee Skill Learning Roadmap, organizing study groups, and arranging staff training courses.

Equality in Performance Evaluation

With quantitative job targets and qualitative competence performance, we fully combine overall corporate operating profit with employee personal performance.

Employee Wages

The wage of base-level employees is the same as the local minimum wage. We endeavor to maintain wage equality, prevent workplace gender discrimination, and ensure wage fairness within the company.

We has become a listed company from 2024, we set OTC trade as our future goal. Hence, apart from following the requirements of the Taiwan Stock Exchange Corporation Rules Governing the Preparation and Filing of Sustainability Reports by TWSE Listed Companies, in the voluntary disclosure of this report, we additionally disclose the wage-related information of employees.

Workplace Safety Management

Apart from implemented the ISO 45001 occupational health and safety (OH&S) management systems, we have also established the ESH manual and various SOPs to enhance corporate competitiveness and effectively reduce work-related hazards. By identifying OH&S risks and making progressive improvement, we aim to lower the impact of work-related hazards on employees and contractors, reduce work-related injury from accidents, enhance OH&S performance, and protect the OH&S of employees. We make four commitments for employees in our OH&S policy:

Promote ESH awareness

Comply with ESH-related laws and regulations

Accomplish ESH targets

Improve ESH in manufacturing processes

Hazard Identification and Risk Assessment Flowchart

Occupational Accident Flowchart

Occupational accidents are divided into two categories: in-house accidents (work-related accidents) and out-house accidents (traffic accidents). We assist employees in applying for occupational accident and work-related in claiming compensations for occupational accidents and work-related injury and disease in accordance with the Occupational Safety and Health Act and the Labor Insurance Act. Immediately after an accident occurs, employees shall voluntarily report to the unit head for the unit to assist in claiming occupational accident insurance. Statutory significant occupational accidents shall be reported within eight hours by law. Then, the HR unit shall assist in claiming compensations for work-related injury or disease under the Labor Insurance so as to optimize the aftercare of employees.

We implement noisy environment monitoring once every six months in workplaces with noise exposure. To prevent hazards, suppliers are requested to maintain the noise of machinery and equipment below 85dB through source control. We also implement hearing health checkup for employees every six months. Engineering improvement is implemented on in-house high-noise machinery by insulating or wrapping up the noise source. Earplugs are replaced with earphones for workers working in special noisy areas.

Dust environments in dusty workplaces are monitored once every six months to understand the actual state of dust exposure of workers for effective control and hazard prevention. Suppliers are requested to add dust guards or local exhaust devices to machinery and equipment to reduce dust production at the source. We also arrange chest X-ray examination for workers every year for prevention.

Employee Health Checkups

To effectively prevent occupational disease and occupational accidents, we implement workplace environmental monitoring, reduce hazard exposures, arrange safety and health education and training, offer periodic health checkups for employees, provide work-based preventive follow-up, and organize employee health promotion activities.

OH&S Committee

We have established the OH&S Committee with members including occupational safety and health management personnel and occupational health management specialists. Members also include members of different areas (technicians, department heads, supervisors, and commanders relating to OH&S) within the plant. Six of them are representatives selected by the labor–management meeting, accounting for a third.

The OH&S Committee holds a committee meeting once each quarter to coordinate and recommend important items in the employee HSE policy and OH&S management plan, review work progress, report on the quarterly EHS results and changes in the external environment, and review the counteraction for the current environmental status, equipment, and operational conditions.

The structure of the OH&S Committee is as follows:

Chairperson

OH&S Committee

Office for Occupational Safety and Health Management

(master OH&S unit)

Occupational Safety and Health

(Plant I, Plant II, Plant H, Chuwei Plant, Pingtung Plant)

Management Performance of OH&S Committee

We have established the Supplier and Contractor OH&S Management Procedures in accordance with ISO 45001. The OH&S management systems apply to all works within SAI workplaces, with 100% coverage. They also apply to the employees of contractors, also with 100% coverage

Suppliers

One audit is arranged. If significant quality or ESH defects are detected, additional audits will be arranged as necessary based on the sales condition.

Contractors

The OH&S unit will arrange irregular OH&S audits on contractors working in-house, record detected anomalies, and issue penalty tickets as necessary.

  • The purchasing unit has established the Supplier Audit Control Procedures (DOC-00044403-006) and include ISO 45001 in the management procedure to facilitate supplier audits.
  • The purchasing unit draws up the audit schedule of suppliers and contractors and may conduct on-site audits at the premises of suppliers.
  • ESH audits will be performed on suppliers and contractors to ensure their ESH compliance.
  • When ESH issues are detected in suppliers and contractors, defect investigation and corrective and preventive action review and effectiveness follow-up will be implemented.

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2024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2024年度共召開七次會議,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

7

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                 

7

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                     

7

0

100

 

董事

Director

魏隆誠

WEI Long-Cheng

70100 

董事

Director

施茂林

Mr. SHIH Mao-Lin

61100 

董事

Director

劉克昌

Mr. LIU Ke-Chang

70100 

獨立董事

Independent Director

鄭丁旺

Mr. CHENG Ding-Wang

 7 0 100

 

獨立董事

Independent Director

柳婉郁

LIOU Wan-Yu

 7 0 100 

獨立董事

Independent Director

程明修

CHERNG Ming-Shiou

 5 0 71.43 

獨立董事

Independent Director

陳文宗

CHEN Wun-Zong

 7 100 
      
      

 

 

    

 

 

    

 

 

    

其他應記載事項:

重要決議如下:

會議日期

屆次

重要決議

113.03.07

第15屆

第3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報告。

4.通過修正2024年第一季營收預算。

5.通過本公司代理總經理真除轉正。

6.通過辦理現金增資發行新股以供本公司股票上市前公開承銷。

7.通過本公司112年度營業報告書、個體財務報告及合併財務報告。

8.通過本公司112年度盈餘分配。

9.通過本公司112年內部控制制度聲明書。

10.通過本公司112年度簽證會計師獨立性及績效評估。

11.通過本公司113年簽證會計師之委任及報酬。

12.通過預先核准簽證會計師、其事務所及事務所關係企業向本公司及子公司提供非認證服務。

13.通過重新訂定內部控制制度總則。

14.通過修正資金貸與他人處理程序。

15.通過修正印鑑使用管理規定。

16.通過修正董事會議事辦法。

17.通過修正審計委員會組織規程。

18.通過訂定風險管理辦法。

19.通過本公司112年度員工酬勞及董事酬勞分配暨經營層提撥。

20.通過113年第1次庫藏股轉讓經理人。

21.通過初次上市前現金增資員工認股辦法及內部人認股名單。

22.通過訂定民國113年股東常會開會日期、議程及股東提案權之受理期間。

23.通過永續發展委員會組織規程修正。

113.05.07

第15屆

第4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報告。

4.通過本公司113年第一季合併財務報告。

5.通過委任柳婉郁獨立董事及鄭丁旺獨立董事為永續發展委員會委員。

6.通過本公司2023年永續報告書編制結果報告。

7.通過停止巧新科技工業股份有限公司員工福利儲蓄會。

8.通過辦理員工持股信託業務。

9.通過修正盈餘分配表。

113.08.08

第15屆

第5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報告。

4.報告投資有價證券執行情形。

5.通過本公司113年上半年合併財務報告。

6.通過修正「巧新科技工業股份有限公司員工持股信託實施辦法」第三條第一項案。

7.通過修正「巧新科技工業股份有限公司董事、獨立董事、功能性委員暨經理人報酬及酬勞給付辦法」第三條第二項第3點。

113.10.01

第15屆

第6次

董事會

1.通過成立子公司建置熔煉廠,從事鋁合金代工與銷售業務。

2.報告LCTec GmbH(舊名:SAINT)於110年12月向德國仲裁協會(DIS)聲請仲裁結果。

113.11.05

第15屆

第7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報告。

4.報告投資有價證券執行情形。

5.通過本公司113年第三季合併財務報告。

113.12.26

第15屆

第8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.董事暨重要職員責任險續保報告。

5.法遵情形報告。

6.報告依IFRS永續揭露準則編製永續資訊執行進度。

7.通過114年度預算。

8.通過114年度資本支出。

9.通過114年度稽核計畫。

10.通過訂定永續資訊管理作業規範。

11.通過不動產、廠房設備循環核決權限表修正。

12.通過董事及獨立董事114年度績效評估標準。

13.通過經理人114年度績效評估標準。

14.通過113年度執行業務董事及經理人年終獎金。

15.通過本公司買回股份轉讓員工辦法。

16.通過本公司擬以庫藏股方式買回股份轉讓予員工。

   

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