Nan Ya Printed Circuit Board : 2022 NYPCB ESG Report(English)

2022	Copyright Nan Ya PCB Co., Ltd.

Environment

Social

Governance

Report

CONTENTS

About this Report	01	Message from the	04	ESG Performance and	05
President	Highlights

1Operation Overview

1. Operation Overview 06
2. Product Innovation and Research & Development (R&D) 11
3. Stakeholder
   Engagement 15

1.4 Materiality Analysis 18

4Employee Care

4.1	Employment	73
4.2	Compensation and	78
4.3	Benefits
Talent Cultivation and	82
4.4	Development
Employee
	Communication and	84
4.5	Care
Occupational Health	86
	and Safety

2Corporate Governance

1. Governance Structure23
2. Operating Risk
   Management 34

2.3	Internal Control	39
2.4	Customers	41
	Relationship

2.5 Supplier and Contractor

Management 43

5Social Welfare

5.1 Neighborly

Relations 100

5.2 Social Feedback

103

3Environmental Sustainability

3.1	Environmental Policy	49
3.2	and Achievements
Climate Change	53
3.3	Action
Water Resources	62
3.4	Management
Air Pollution Control	66
3.5	Waste management	68
6Appendix
y Global Reporting Initiative
	Standards (GRI Standards)	104
	Comparison Table
y Sustainability Accounting
	Standards Board (SASB)	111
	Comparison Table
y Corporate Governance	114
	Evaluation
y Comparison Table of
	Procedures for Preparation
	and Submission of
	Corporate Sustainability	118
	Reports
y	Statement	119

南亞電路板

Copyright Nan Ya PCB Co., Ltd.

Preface

NYPCB

Sustainability

Corporate

Governance

Environmental Sustainability

Employee Care

Social Welfare

Appendix

About this Report

Overview

Nan Ya Printed Circuit Board Corporation (hereinafter referred to as the Company or NYPCB) publishes an ESG report every year to communicate with stakeholders regarding the Company's sustainable development. This report is the eleventh ESG report that NYPCB has published. The report is published on June 2023, which includes the company's profile, governance, environmental friendly, employee wellness programs, and social welfare that took place at or involved NYPCB's Jingshin Plant (Address: No.338, Sec. 1, Nankan Rd., Luchu District, Taoyuan City)and Shulin Plant(No. 57, Weiwang St., Shulin Dist., New Taipei City)from January 1st, 2022 to December 31st, 2022. The previous ESG report was published in June 2022. Not including the Kunshan Plant in China. The previous edition was published in June 2022.

All data and statistics disclosed in this report have come from the statistical analysis and investigation of the Nan Ya Printed Circuit Board Corporation. Financial data were specifically countersigned by an accountant and reported in accordance with relevant laws. Some data have been taken from government websites and stated in a more colloquial way for description purposes. Exceptions are otherwise noted throughout the report.

We will publish the ESG report regularly and the next report will be published in June 2024.

Report Guideline

Issuing unit		Standards / Regulations
Global Sustainability Standards Board,	y	GRI Universal Standards 2021
GSSB	y	GRI Standards 2016, 2018 & 2020
Financial Stability Board, FSB	Task Force on Climate-related Financial Disclosures, TCFD
International Sustainability Standards	Sustainability Accounting Standards Board, SASB
Board, ISSB
	y Procedures for Compiling and Submitting ESG Reports by Listed
		Companies
Taiwan Stock Exchange, TWSE	y Operation for Disclosure and Reporting of Environmental, Social, and
	Corporate Governance (ESG) Information by Enterprises
	y Operation for Applying Amendments to the Disclosure of
		Environmental, Social, and Corporate Governance (ESG) Information
		by Enterprises
Accountability	AA1000
United Nations	UN Sustainable Development Goals, SDGs

2022 NYPCB Environment Social Governance Report

01

南亞電路板

Copyright Nan Ya PCB Co., Ltd.

Preface

NYPCB

Sustainability

Corporate

Governance

Environmental Sustainability

Employee Care

Social Welfare

Appendix

External Verification

This Report has been verified by an independent third party, AFNOR Asia Ltd.According to the standards AA1000AS(Assurance Standard) V3 refers to the first type of assurance,and in 2018,it underwent an independent verification for the first application type, meeting the disclosure requirements of GRI sustainability guidelines.

Categorys	Standards	External Verification
Sustainability Report	AA1000AS v3 first type	AFNOR Asia Ltd.
Financial Management	Audit verification of financial statements rules and generally accepted	KPMG in Taiwan
auditing standards.	(KPMG International Limited)
Business and Customer Management	ISO 9001：2015	DQS Taiwan Inc
Environmental Management	ISO 14001：2015	SGS Taiwan Limited
ISO 14064-1：2018
Occupational Health & Injury Prevention and	ISO 45001：2018	SGS Taiwan Limited
Improvement

2022 NYPCB Environment Social Governance Report

02

南亞電路板

Copyright Nan Ya PCB Co., Ltd.

Preface

NYPCB

Sustainability

Corporate

Governance

Environmental Sustainability

Employee Care

Social Welfare

Appendix

ESG Organization

Environmental

Responsible department: Environment, Hygiene,

and Safety Department Assist the management representatives in conducting audits related to waste recycling, air pollution reduction, water conservation, and greenhouse gas reduction. Also, supervise various departments in implementing related operations.

Convener President

Managing Representative:

Vice President

Coordinate relevant audits and supervise the implementation of related operations in each unit

Social

Responsible department: Human Resources

Department

Assist the management representatives in conducting audits related to social contributions, stakeholder management, product responsibility, and human resources. Also, supervise various departments in implementing related.

Governance

Responsible department: Management Analysis

Department

Assist the management representatives in conducting audits related to the board of directors, shareholder equity, information transparency, integrity in business, risk management, and operational strategies. Also, supervise various departments in implementing related operations.

Methods

To integrate and promote ESG, NYPCB has established a"ESG Team,"(hereinafter referred to as"the team") in 2012, In response to the global ESG development trend, and to actively implement and regularly promote ESG initiatives with President Ann- De, Tang is the chief convener and Vice President Lien-Jui Lu is the Management Representative. The team is responsible for the strategic planning, monitoring, and evaluation of the Company's performance in terms of ESG. The organizational chart is as above.

Contact Information

Please contact us through the following channels if you have any suggestions or questions.

Nan Ya Printed Circuit Board Corporation

Investor Relations Unit of the President' Office, Nan Ya Printed

Circuit Board Corporation Mr. Kurt Yang

Tel：[phone] ext.1016

E-Mail：[e-mail]

Website：http://www.nanyapcb.com.tw

2022 NYPCB Environment Social Governance Report

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