About This Report 04

[Pages:132]About This Report

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Executive's Words

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1 Overview of Formosa Advanced Technologies

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1.1 Company Profile and History

1.2 Industry Overview

1.3 Development Vision and Future Challenges

1.4 Main Products and Technologies

1.5 Awards

1.6 Participation in External Associations

2 Corporate Governance

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2.1 Corporate Governance Overview

2.2 Financial Performance

2.3 Internal Control

2.4 Investor Relations

2.5 Risk Management

3 Identification and Communication of Stakeholders

47

3.1 Stakeholder Identification

3.2 Major Issue Identification Process

3.3 Communication Mechanism with Stakeholders

3.4 Internal and External Boundaries of Formosa Advanced

Technologies

4 Customer Relations

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4.1 Customer Service

4.2 Customer Satisfaction Survey

4.3 Customer Satisfaction Survey Performance

4.4 Analysis of Customer Satisfaction Survey Results

5 Supplier Management and Contractor Management

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5.1 Supplier Management

5.2 Supplier Assessment

5.3 Contractor Management

6 Environmental Sustainability, Safety and Health

70

6.1 Overall Environmental Situation

6.2 Energy Resource Management and Reduction

6.3 Waste Treatment and Reuse

6.4 Air Pollution and Emission Management

6.5 Water Pollution Prevention and Treatment

6.6 Greenhouse Gas Emission and Treatment

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6.7 Green Product Management

6.8 Green Logistics

6.9 Safe and Healthy Workplace

7 Employee Welfare

95

7.1 Employment Overview

7.2 Renumeration and Benefits

7.3 Training System

7.4 Employee Relations

7.5 Employee Care

7.6 Respect for Human Rights

7.7 Company Security Control Mechanism

8 Social Welfare

117

8.1 Organizing On-site Blood Donation Campaign

8.2 Community Service

8.3 Social Welfare Program

Appendix

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Global Reporting Initiative GRI Comparison Table

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Formosa Advanced Technologies Contact Information

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Third Party Verification - SGS Taiwan Ltd. Verification Report

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About This Report

Report Period and Release

This report is a corporate social responsibility report published by Formosa Advanced Technologies in June 2019, covering the period from January 1, 2018 to December 31, 2018 (part of the performance data dates back to 2017). The financial data of this report is sourced from the financial report certified by the CPAs. The corporate social responsibility report for the previous year is issued in the third quarter of each year.

Report Scope

The scope of this report covers the three major aspects: economic, environmental and social sustainability. The scope of disclosure includes the packaging, testing, module and LED foundry business operation of the Company, located at No. 329 Ho-nan Street, Douliu City, Yunlin County.

Writing Guide and External Assurance

This report takes the Global Reporting Initiative (GRI) Standards of the Global Sustainability Report into consideration, and it is written in accordance with the core option. SGS Taiwan Ltd. conducted verification and assured the content and data according to the core option of the GRI Standards guide.

Writing Process

With the trend of global companies taking responsibilities for the economy, environment and society, Formosa Advanced Technologies Co., Ltd. established the CSR Promotion Team in 2014. Executive Vice President Solomen Chang serves as the general coordinator, while Senior Administrator Wesley Wei serves as the management representative, who is in charge of strategies and goal formulation as well as performance supervision of Formosa Advanced Technologies' CSR. The CSR Promotion Team authorizes the functional groups to respond to and give feedback on the relevant issues proposed by the stakeholders.

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SR Management Representative

CSR Promotion Team

Coordinator Executive Vice

President

ESH Team

Employee Welfare, Social Public Welfare

Team

Environme nt

Protective, Save

Energy, GHG Reduce Team

Green Production

and Operation

Team

Suppliers Management

and Customer Service

Team

IT Security Team

Customer Relationsh

ip Manageme

nt

Financial Performan

ce and Risk Managem ent Team

Green Product Developme nt Team

Contact Information:

This report is available on the company website in PDF format. If you have any comments on this report, you are more than welcome to contact us.

Contact: Manager Wesley Wei Phone: (05)-5574888 ex 8806 CSR Email: u000008@.tw Fax: (05)-5574233 Website: .tw

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Executive's Words

In addition to focusing on packaging, testing, module and LED foundry operations, Formosa Advanced Technologies Co., Ltd. is committed to developing its own brand and marketing it to the whole world in line with Formosa Plastics Group's (FPG) business philosophy of "inquiring into the root of the matter in a practical and realistic way." Considering that the popularity of multimedia products will continue to drive the rapid growth of cloud services and applications in the future. These applications include mobile devices, social communication, Internet of Things (IoT), self-driving vehicles, supercomputers, automation and artificial intelligence (AI), the needs for both multimedia products and cloud services will mutually strengthen each other. Whether for mobile products or cloud servers, we need more capacity and more efficient memory for data processing and storage, which is the most important foundation for the sustainable growth of the computer memory industry. Situated in the industry downstream of memory packaging and testing, Formosa Advanced Technologies will continue to strengthen its expertise in memory packaging and testing technology, production as well as service to fulfill the self-expectation of being the world's most competitive memory packaging and testing service provider.

In response to rapid changes in the environment regarding the economy, politics, society and natural resources, environmental protection and green consumption will become the new trend in the world. Formosa Advanced Technologies has formulated ESH performance indicators to promote relevant operations. Moreover, energy

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conservation, waste reduction and greenhouse gas reduction have also been promoted. There is an equal emphasis on participating in various social welfare activities in order to fulfill our corporate social responsibilities.

In order to give back to the community by fulfilling corporate responsibilities and leading the society by example, Formosa Advanced Technologies has set eight strategies as the basis for our continued contribution to society:

(A) Comply with laws, regulations and environmental protection in order to achieve sustainability and perpetual business operation.

(B) Continue to make an effort towards energy conservation and carbon reduction so as to take concrete actions to mitigate climate change.

(C) Promote energy conservation, environmental protection and the use of green materials.

(D) Develop low energy consumption and high-performance products to enhance competitiveness.

(E) Strictly observe the industry ethics by prioritizing honesty, integrity and anti-corruption.

(F) Comply with the Responsibility Business Alliance (RBA) guidelines and focus on the rights, health and safety of workers.

(G) Provide an environment suitable for employee development, promote organizational learning and assist employees in career development.

(H) Continue to engage in social welfare activities and care for the disadvantaged groups in the community.

In order to implement the aforementioned corporate social responsibility commitments, Formosa Advanced Technologies adheres to the spirit of using what is taken from the society in the interest of the society by expanding participation in social welfare, assisting disadvantaged groups, promoting environmental education in order to lower pollution emission and incidents, as well as establishing multiple communication channels for stakeholders in order to create maximum value for the company, investors, employees and society.

President Shih-Ming Hsie

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Formosa Advanced Technologies Overview

Company Profile and History Industry Overview Development Vision and Future Challenges Main Products and Technologies Awards Participation in External Associations

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