2014 南璋企業社會責任報告書
DESCRIPTION
2014 年報告書是南璋股份有限公司( 以下簡稱南璋) 公開 發行第1 本『企業社會責任報告書』( 以下簡稱CSR)，內 容涵蓋本公司在經濟、環境及社會活動與績效。為提升 社會責任與價值，透過GRI G4 核心選項，希望藉與利害 關係人間之溝通，揭露本公司在經濟、環境、社會層面 的管理方針及努力，及展現本公司落實永續發展企圖心。TRANSCRIPT
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1 ..................................................61.1 .................................................................................................... 8
1.2 CSR ...................................................................................... 10
2 .........................................................162.1 ....................................................................................................... 18
2.2 ....................................................................................................... 19
2.3 ....................................................................................................... 20
3 .........................................................223.1 ................................................................................................... 24
3.2 ................................................................................................... 25
3.3 ................................................................................... 26
3.4 ....................................................................... 27
3.5 ................................................................................... 28
4 .....................................................304.1 ....................................................................................................... 32
4.2 ....................................................................................................... 33
4.3 ............................................................................................... 36
5 .....................................................385.1 ........................................................................................... 40
5.2 ........................................................................................... 46
5.3 ........................................................................................... 46
........................................................... 48.......................................................................................... 48
GRI 4.0 ................................................................................................ 50
.......................................................................... 55
.................................................................................................. 55
Contents
C O R P O R A T E
S O C I A L
R E S P O N S I B I L I T Y
R E P O R T
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
04 05
2014 ( )
1 ( CSR)
GRI G4
2014 (2014 1
1 2014 12 31 )
(
) 2013 5
Global Reporting Initiative, GRI G4
CSR CSR
( ) CSR
GRI G4
CSR
2014
2015 12
2016 6
http//www.nantsan.com.tw
-
1
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
08 09
2014
( )
CSR
2014
2011
1.1
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
10 1 1
1.2 CSR
CSR
CSR
GRI G4
CSR
GRI G4
GRI G4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22 /
23
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
12 13
9
2
10
14
20
1
8
76
18
1 1
5
19
21
4
13
16
3 15 23
121722
6
7
19
20
8
18
21
7
9
10
14
11
1
4
2
5
;
3
12
13
15
16
17
23
22
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
1 4 15
CSR
-
2
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
18 19
1974 2011
2012
5
2011
2.1
1974 03 16
962,806 2014/12/31
776,046 2014/12/31
34 2014/12/31
( )
100%
+886-2-8712-6883
+886-2-8712-6893
www.nantsan.com.tw
134 4
2.2
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
20 21
2.3
2011
( )
2014 2013 2014
15% 30%
2012 2013 2014
1,996,333 1,677,791 1,796,348
125,394 (52,780) (25,452)
(46,850) (180,167) (137,408)
44,122 (211,678) (53,773)
(2,728) (391,845) (191,181)
(16,118) (384,300) (208,691)
7,741 2,685 0
(23,859) (386,985) (208,691)
(15,555) (50,406) 23,991
(39,414) (437,391) (184,700)
(0.35) (4.51) (2.22)
-
3
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
24 25
3.1
2011 (
)
3
2014
( )
2014 17.75 1,014 2013 16.39 1,212
2011 8 17 1001474006
2014
2014
2011 95%
2014
2014
1~2%
3.2
(
) ( )
( )
( )
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
26 27
3.3
2-6
2-3
4-6
8-1018-12
6000-1000/l iter
600-800g
-
(5000/)
6
6
8
8
10
(500/)
(0.5~1kg /)
(50/)
(100/)
(2~3kg /)
3.4
2011
2011
IGY (
)
IGY
IGY
Y
immunoglobulin Y IgY
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
28 29
3.5
( )
1%
2013 12 04
(TGAP)
(TAFT)
PDA
( )
( )
(
)
PDA
TGAP
-
4
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
32 33
4.1
2014
4.2
5 2
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
34 35
2014
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)
1.
2. (
)
3.
4.
5.
6.
7.
8.
9. 30
10. 27
( )
2011 12
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
36 37
4.3
( )
2014
2014
4.4
( )
2014
2014 1
2014
-
5
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
40 41
5.1
15
16
2013 2014
;
;
2013 2014 2013 2014
2013 2014 41 34 36
2.4
2013 2014
9 4 10 3
9 0 8 0
7 12 3 10
50 6 1 4 1
30~50 13 13 16 8
30 6 2 4 1
2.4 2.4
36 36
2.44 0
12.20 14.71
63.41 70.59
14.63 8.82
7.32 5.88
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
42 43
2014
1
2
3
2013 2014
2013 2014
1.38 : 1.00 1.14 : 1.00 1.49 : 1.00 1.19 : 1.00
2013 2014
2013 1 : 0.85 1 : 1.04 1 : 0.85
2014 1 : 0.74 1 : 0.97 1 : 0.85
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
44 45
2014
7 80 11.4
8 45 5.6
15 125 8.3
6% , 0~6%
2014 /
17 / 18 8 / 8 7 / 8
94% 100% 87.5%
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
46 47
5.2
2013 53
15 2014 - 5
200
5.3
2014 2015
(
)
( )
27 28
2012 ( )
2014
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
48 49
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
50 51
GRI4.0
GRI4.0
G4-1 8-9
G4-3 18-19 2.1
G4-4 24-25 3.1
G4-5 18-19 2.1
G4-6 18-19 2.1
G4-7 18-19 2.1
G4-8 18-19 2.1
G4-9
18-19 2.1
20 2.3
24-25 3.1
G4-10 40-45 5.1
G4-11
G4-12 25-26 3.2
G4-13 2014
G4-14 18 2.
G4-15
18 2.
G4-16
18 2.
G4-17 4-5
G4-18 10-15 1.2 CSR
G4-19 10-15 1.2 CSR
GRI4.0
G4-20 10-15 1.2 CSR
G4-21 10-15 1.2 CSR
G4-22
G4-23
G4-24 10-15 1.2 CSR
G4-25 10-15 1.2 CSR
G4-26 10-15 1.2 CSR
G4-27 10-15 1.2 CSR
G4-28 4-5
G4-29
G4-30 4-5
G4-31 4-5
G4-32 GRI 4-5
G4-33 4-5
G4-34 33-35 4.2
G4-56 36-37 4.3
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
52 53
DMA
DMA 20 2.3
G4-EC1 20 2.3
G4-EC3 40-45 5.1
DMA 40-45 5.1
G4-EC5 40-45 5.1
DMA 18-19 2.1
G4-EC9 18-19 2.1
DMA 40-45 5.1
G4-LA1 40-45 5.1
G4-LA2 40-45 5.1
DMA 40-45 5.1
G4-LA4 40-45 5.1
DMA 40-45 5.1
G4-LA6
40-45 5.1
DMA 40-45 5.1
G4-LA9 40-45 5.1
G4-LA11
40-45 5.1
DMA 40-45 5.1
G4-LA12
40-45 5.1
DMA 40-45 5.1
G4-LA13
40-45 5.1
DMA 40-45 5.1
G4-HR3 40-45 5.1
DMA
DMA 40-45 5.1
G4-HR5
40-45 5.1
DMA 40-45 5.1
G4-HR6
40-45 5.1
DMA 46-47 5.2
G4-SO1 46-47 5.2
DMA 36-37 4.3
G4-SO3 36-37 4.3
DMA 36-37 4.3
G4-SO6 / 36-37 4.3
DMA 24-29 3.
G4-PR1
27 3.4
28-29 3.5
G4-PR2
24-25 3.1
DMA 24-25 3.1
G4-PR4 24-25 3.1
DMA 24-25 3.1
G4-PR7
24-25 3.1
DMA 36-37 4.3
G4-PR8 36-37 4.3
DMA 24-25 3.1
G4-PR9 24-25 3.1
-
CORPORATE
SOCIAL
RESPONSIBILITY
REPORT
54 55
DMA
DMA 46-47 5.3
G4-EN6 46-47 5.3
DMA 46-47 5.3
G4-EN9 46-47 5.3
DMA 46-47 5.3
G4-EN29
46-47 5.3
24 3.1
1 2014 24
-
2014
C O R P O R A T E
S O C I A L
R E S P O N S I B I L I T Y
R E P O R T
134 4 A
+886-2-8712-6883
www.nantsan.com.tw
2015 12