Looking ahead to the next decade of global trade and economic dynamics, we stand at a historic juncture where industry rules are being reshaped. The concurrent occurrence of multiple crises is no longer a short-term fluctuation, but a “new normal” that enterprises must confront in their operations. The reconfiguration of geopolitical blocs, the deepening of regionalized trade barriers, and the severe challenges brought by climate change are rewriting the rules of survival for the global high-end manufacturing sector. Standing at the beginning of a new era, we recognize that sustainability has long transcended the scope of corporate social responsibility. It is our core strategy to ensure operational resilience in fierce competition, to widen the gap with competitors, and to continue earning the trust of global customers.

From Passive Defense to Proactive Positioning: Reshaping a Green Supply Chainwith Ultimate Resilience

In the past, we have witnessed the rise of the “tariff tsunami” and trade protectionism. Looking ahead, we see the global supply chain accelerating in its shift from globalization toward localization and regionalized supply. Future trade barriers will not be limited to price and place of origin, but would also be deeply tied to carbon footprint and human rights standards. In the face of this irreversible trend, we have already abandoned a passive defensive mindset. SAI is actively restructuring our highly resilient operating system by enhancing the flexible allocation of production capacity at existing bases and deepening localized supply capabilities, in order to respond to international political and economic shifts. At the same time, we are progressively optimizing supplier management mechanisms and enhancing production resilience through digital management, ensuring
a transparent and agile supply framework that serves as the foundation for being the preferred partner of top brands and global industry clients.

In 2025, SAI received external recognition and honors:

Domestic

  • Taiwan Circular Economy Awards: Product Award – Annual Model Award
  • Global Views Monthly ESG Corporate Sustainability Awards: Low-Carbon Operations Category – Model Award
  • Taiwan Corporate Sustainability Awards (TCSA): Sustainability Reporting – Gold Award

 

  

International

  • S&P Global CSA (Corporate Sustainability Assessment): Ranked in the top 14% of the ATX Auto Components industry
  • CDP (Carbon Disclosure Project): Improved from 2024’s D- rating, achieving a C in Climate Change and a B- in Water Security

Greater turbulence in the environment demands from us greater clarity of vision. Therefore, in the coming decade of increasingly fragmented markets and tightening regulations, transparency and integrity are to remain SAI’s most valuable assets. We will commit to continuously refining climate risk assessments and, by adhering to the highest standards of sustainability governance, strengthening SAI’s risk response and adaptation capabilities.
We give our sincerest thanks to our colleagues for their steadfast commitment along the path of transformation, as well as all shareholders and partners for their long-standing support. Sustainability is an endless marathon. Amid future uncertainties, SAI will leverage sharper insights, more agile strategies, and stronger resilience to transform challenges into opportunities for renewal, continuously reaching new peaks of sustainable growth.

Sustainable Operations

We aim to become the optimal supplier of the industry, improve human living quality, and create a sustainable, all-win happy enterprise.

Stakeholders

Capturing and listening to the issues that concern stakeholders is the fundamental to enforce sustainable business operations. We set specific communication channels for different stakeholder groups and accept and address the needs of stakeholders for the reference of realizing ESG. Through systematic assessment, we draw up the questionnaires for stakeholders and material topics in accordance with the GRI Standards and gather the opinions of stakeholders through questionnaire survey to prioritize handling and response so as to meet the expectation of stakeholders.

Material Topics

The Company adopts the Double Materiality principle as proposed by the European Union, integrating economic, environmental, and social impacts along with operational impacts into significance analysis considerations. The integrated ranking calculation is as depicted in the following figure.
Additionally, we consider SASB industry topics, peer-reviewed material topics, and last year’s material topics. We have consolidated the “Raw Materials Management” issue with “Green Innovative Products” and included “Energy Management” as a distinct topics, establishing 13 material topics.

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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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