VALUE VALVES

Sustainable Management

01 Sustainability Vision

As global attention to sustainable development intensifies, companies must proactively embrace social responsibility and implement Environmental, Social, and Governance (ESG) strategies to achieve long-term, sustainable growth. We are committed to achieving our sustainability goals through continuous improvement and innovation while contributing positively to society and the environment. Our corporate sustainability management policy outlined below ensures effective implementation of sustainability objectives across all operations.
 

Environmental

  • Regularly assess product carbon footprints and implement carbon reduction initiatives to address climate change and reduce greenhouse gas emissions.

  • Enhance resource recycling and reuse to promote circular economy development, with focused management of water, waste, and air pollutants through appropriate pollution prevention measures.

  • Promote renewable energy adoption in facilities and production processes to reduce energy consumption and carbon emissions.

 

Social

  • Provide safe, healthy work environments while ensuring workforce diversity, protecting human rights, and enhancing employee satisfaction.

  • Offer fair compensation, professional training, and development programs to promote human capital sustainability and create long-term employee value.

  • Engage actively in community welfare initiatives and encourage employee participation in social responsibility programs.

  • Ensure supply chain partners maintain safe work environments, respect employee dignity, and uphold business ethics and environmental responsibilities.

 

 Governance

  • Maintain robust corporate governance systems, uphold business ethics standards, and comply with applicable laws to create company value and protect shareholder interests.

  • Enhance information disclosure and transparency through effective stakeholder engagement and balanced reporting.

  • Establish anti-corruption mechanisms and compliance frameworks to ensure business integrity, report ESG performance regularly to stakeholders, and continuously improve sustainability strategies.

  • Foster board diversity and independence to enable effective governance and decision-making.

 

 

02 Sustainability Governance Framework

 

 
永續發展委員會組織架構圖

To implement our ESG vision and mission, we established a Sustainability Committee as our internal sustainability governance unit. The Committee is chaired by the Chief Sustainability Officer and includes three working groups: Corporate Governance, Environmental Sustainability, and Social Responsibility, each led by a designated manager.

Each group identifies material ESG issues in company operations and develops management strategies and targets.


03 Stakeholders and Material Topics

We identify stakeholders who impact or are impacted by our operations following AA1000 SES stakeholder engagement standards, using five key principles: dependency, responsibility, urgency, influence, and diverse perspectives. Through regular surveys and analysis, we capture their concerns and expectations. We then apply materiality analysis to focus on issues that significantly impact our operations and sustainability, forming the basis for strategic planning and disclosure.
Stakeholder Communication and Key Issues
  Significance to Value Valves Key Issues Communication Methods and Frequency

Employee

Employees are the Company's most important asset, driving growth through their efforts and creativity. We create a safe, inclusive workplace where team members feel valued and engaged, working together toward shared success.

    • Business Performance
    • Employee Benefits
    • Workplace Health and Safety
    • Talent Development
    •  Employee Welfare Committee – Regular basis
    • Training Programs (as planned) – Ad hoc
    • HR E-Learning Platform – Regular basis
Customer

Customers are valued partners whose needs guide our direction. We provide reliable products and services to build trusted, long-term relationships that benefit all parties.

  • Customer Service
  • Product Quality and Safety
  • Customer Satisfaction Survey – Annual
  • Sales Representative Visits – Ad hoc
  • Phone and Email Communication – Ad hoc
  • Distributor Conference – Annual
Supplier

Suppliers are key partners essential to our success. We foster mutual trust and collaboration to enhance efficiency, create value, and achieve shared goals of quality supply chains and sustainable development.

  • Business Performance
  • Supply Chain Management
  • Regular Quality Assessment – Monthly
  • Procurement Staff Meetings – Ad hoc
  • External Communication Forms – Ad hoc

Government

Government agencies provide guidance and support for our stable development. Their regulations and assistance enable compliant growth. We respond to expectations through concrete actions, contributing to social progress and industry development.

  • Regulatory Compliance
  • Environmental Safety
  • Policy Alignment
  • Regulatory Briefings – Ad hoc
  • Market Observation Post System – As required by regulations
  • Official Documents and Circulars – Regular basis
  • Legal Advocacy Meetings or Public Hearings – Ad hoc

Shareholder

/ Investor

Shareholders and investors are supporters whose trust drives our progress. We respond through transparent management and solid performance, working together to achieve sustainable value creation and shared success.

  • Business Performance
  • Risk Management
  • Investment Plans
  • Corporate Sustainability
  • Annual General Meeting – Annual
  • Investor Conference – Quarterly
  • Market Observation Post System – As required by regulations
  • Financial Reports – Quarterly
  • Annual Report – Annual
  • Spokesperson System – Regular basis
  • Company Website "Investor Relations" – Regular basis
  • Company Website "Contact Us" – Ad hoc
Communities

Local communities are our foundation, and we share growth outcomes with our neighbors. We value these connections and create positive impact through environmental protection and community activities, fostering a harmonious living environment.

  • Environmental Safety
  • Air Pollution and Waste Management
  • Social Contribution
  • ESG Report – Annual
  • Employee Welfare Committee – Regular basis
  • Community Activities – Ad hoc
Media

Media serves as our bridge to communicate with the world, helping us convey brand values and principles through their reporting and insights. We respond through sincere and transparent communication, working together to build positive reputation and social image.

  • Business Performance
  • Investment Plans
  • Social Welfare
  • Press Releases – Ad hoc
  • Press Conferences – Ad hoc
  • Media Interviews – Ad hoc

Materiality Analysis

The Company follows the four AA1000 accountability principles of Materiality, Inclusivity, Responsiveness, and Impact, and applies GRI 3: Material Topics 2021 to further assess the significance of material topic impacts on economic, environmental, and human rights aspects. The implementation steps are as follows:

 

Identification

 

Understanding Organizational Context

When developing the sustainability topic list, the Company considers core operations, key business resources, supply and value chain processes, and international sustainability issues. This resulted in 17 topics across 6 Governance, 6 Social, and 5 Environmental categories.

 

Analysis

 

Identifying and Assessing Impact Significance

Based on identified topics, the Company evaluates actual and potential positive and negative impacts for each sustainability topic.

 

Prioritizing Impacts

Through stakeholder surveys and internal/external analysis, the Company assesses impact probability and severity, calculates averages, and ranks topics by operational importance. In 2024, we collected 101 questionnaires, of which 85 were valid responses used as the basis for this prioritization.

 

Confirmation

The working group selects major and secondary topics as this year's material issues (totaling 10 topics)

重大主題

Material Topics 

Our materiality matrix evaluates topics using stakeholder concerns (Y-axis) and operational impact assessed by senior management (X-axis) through dual-axis analysis.

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