3098415 中華汽車工業 2015csr報告書

Page 1


(

)

CSR

2015

(2015

1

1

12

31

CSR

)

(Global Reporting

Initiative)

(

GRI G4)

CSR GRI

2015

6

2013

CSR (http://www.china-motor.com. tw/)

CSR 03-4783191

2316

2363

03-2707770 Email anny.fu@china-motor.com

2014

jj.yao@china-motor.com 618

1


01

報告書概述

04

經營者的話

35

幸福員工在中華

06

企業社會責任推動與管理

35

員工雇用

10

公司概況

38

員工權益與福利

11

中華 40 歷久彌新

39

健全完善的福利措施

18

財務績效

24

前瞻未來

26

2

34

員工照護

與豐富多元的活動規劃 41

完整多元的學習環境

43

安全安心的工作環境

公司治理 46

環境永續

27

公司治理原則

28

中華汽車股東結構

47

氣候變遷的風險管理

28

董事會組成與職權

51

環境保護之積極作為

32

內部控制與稽核機制

60

安全與多元產品

33

公司行為準則

65

教育及推廣綠能產品

33

透明化資訊揭露

33

風險管理


68

74

客戶與夥伴關係 69

客戶關係

70

夥伴關係

社會公益 75

86

積極關懷社會

附錄 87

來自四方的榮耀

91

GRI/G4 對照表

X E

I

D N

3


MESSAGE FROM THE MANAGEMENT 經營者的話

2015 42.1 2015

4

32.7

12.9%

2016


2014

2015

1999 2012

5


企業社會責任推動與管理

07 CSR 08 09

6


CORPORATE SOCIAL RESPONSIBILITY AND MANAGEMENT 企業社會責任推動與管理

GR

CSR

:

CSR

2014

(

CSR

)

GR

7


2

CSR

(

)

CSR

CSR

1

2 3

24

(

)

1

(

)

0800

ISO 14001

CS

8


CORPORATE SOCIAL RESPONSIBILITY AND MANAGEMENT 企業社會責任推動與管理

12

7

9


公司概況

11 18 24

10

40


INTRODUCTION OF CHINA-MOTOR 公司概況

40 1988

12

-

2010

(Varica)

GreenTrans

1999 Motor Asia Research & Technology Center

6

60

China-

CARTEC 40

2013 2013

2007

2015 CMC ZINGER

3.49 (Leadca)

-

2010-2013 e-moving

COLT PLUS

1988

/

-

LANCER FORTIS

2005

1997

2000

ZINGER 2004

(Varica)

Freeca

VERYCA

Grunder

11


2015.12.31 China Motor Corporation

1969

618

6

13

(

)

138.41

(

)

368.84 1,949 (25.19%)

2014

2015

2015

12 11

2016

10

LANCER SPORTBACK

09

COLT PLUS X-SPORTS

09

ZINGER 2.4L

08 07

DX7

04

5%

04 04

GreenTrans

POWER KIT

23

LANCER iO

2014 12

OUTLANDER

12

COLT PLUS X-SPORTS

11

e-moving Bobe

10

OUTLANDER

4A

09 09

OUTLANDER PHEV

J.D. Power LANCER SPORTBACK 1.8L/ PAJERO 3.2L

08 08 05

Mitsubishi LANCER iO/FORTIS

04

e-moving Super

04

12

22 5%


INTRODUCTION OF CHINA-MOTOR 公司概況

13


Drive @ earth

/ GreenTrans

(

)

122

143

B to B

Europe

(2015

12

) (

Asia

GreenTrans

North America

Middle East Taiwan

Central America

Africa

South America

14

)


INTRODUCTION OF CHINA-MOTOR 公司概況

/

:

FUSO TRUCK BUS

2016

10

1

15


HARMONY

INNOVATION

TOP

HIT HIT(Harmony

16

Innovation

Top)


INTRODUCTION OF CHINA-MOTOR 公司概況

ISO

IT

IT

17


2015

42.1

410,712

2014

(

)

414,314

2014

0.9%

42.4

3.5

(

0.7%

3.5

(

)

10,063

35.05

2.32

) 2014

9,522

5.7% 2015

42,708

(

)

2015

2015 2.6%

(2015

(2015

368.84

)

2014

359.51

)

2015 ( (

*

18

)

/

)

(

42,708

228.32

CBU(

)

1,519

4.63

CKD(

)

8,280

6.06

(

)

6,285

2.90

)


INTRODUCTION OF CHINA-MOTOR 公司概況

35,539,825

2013

2,751,022

2,821,482

35,951,427

2014

36,884,447

2015

3,504,688

61,523,418

62,682,031

60,060,410

2013

2014

2013

2015

2014

2015

52,659,211

6.7%

51,399,170

5.6%

5.5%

49,438,901

2013

2014

2013

2015

*

:2013~2015

2014

IFRS

2015

(

)

19


(

56,880

/

(

45,224

20,317

14,640

/

(

2014

(

)

235 178

163

6,467 4,536

4,751

2013

*

20

2015

2014

2014

43,829

20,507

2013

)

2015

(

)

42,875

(

)

19,960

2015

)

)


INTRODUCTION OF CHINA-MOTOR 公司概況

(

45,380

44,896

(

)

(

)

44,205

23,341

23,104

22,359

2013

)

2014

2015

(

)

290 234

201

4,454

2013

6,283

4,813

2014

*

2015

2015

2014

21


2015 *

22

2013~2015

2013

2014

2015

91,465

83,159

93,463

60,900

2,973


INTRODUCTION OF CHINA-MOTOR 公司概況

2015

21

3

168.06

(

2015

(

2015

)

11.65

18

6.9%

)

( Daimler Vans Hong Kong Ltd. )

2016

( )

/

(

)

23


trengths

eaknesses

pportunities

hreats

/

SWOT

SWOT

SWOT

24


INTRODUCTION OF CHINA-MOTOR 公司概況

2015~2017 3,183,361

ESC

2015

2016

2017

546,000

1,881,395

755,966

TPMS

LED

25


公司治理

27 28 28 32 33 33 33

26


CORPORATE GOVERNANCE 公司治理

0800

(

)

27


5.61%

30.39% 44.90% 2.72% 16.38%

11

9 1

2015

(

2

)

1~2

6

16

28


CORPORATE GOVERNANCE 公司治理

2015

100% 2015

(

6

) (%)

:

104

5

11

104

5

1

104 2015

6

6

6

0

100%

6

0

100%

6

0

100%

6

0

100%

6

0

100%

6

0

100%

1

0

100%

5

0

100%

6

0

100%

6

0

100%

54

0

100%

1

6

29


6.0

6.0

-

6.0 6.0 6.0

12.0 TIFRS

12.0 TIFRS ?

6.0

-

6.0

-

6.0

/

3.0

3.0

30


CORPORATE GOVERNANCE 公司治理

1 2 3 4 5 6 7 8 9 10

– – – – –

– –

– –

– –

– –

2

– – – – –

– –

– –

1

1

– –

1

– – –

1

: 1. 2.

( )

3. 4. 5. 6. 7. 8. 9.

30

10.

27

31


2016

(

3

31

2015

)

1

32

3

(

4

)


CORPORATE GOVERNANCE 公司治理

2014

(

)

PDCA

(

)

33


員工照護

35 35 38 39 41 43

34


EMPLOYEE WELFARE 員工照護

1:1

2015

1,946 9:1

139

42

(

)

15.8

33%

(C) (A)

/

/

(A)/(C)

(B)

(B)/(C)

20

0

0%

4

100%

4

20~29

8

9%

80

91%

88

30~39

8

19%

34

81%

42

40~49

1

25%

3

75%

4

50

0

0%

1

100%

1

17

12%

122

88%

139

12

10%

103

90%

115

4

24%

13

76%

17

1

20%

4

80%

5

0

0%

1

100%

1

0

0%

1

100%

1

17

12%

122

88%

139

35


(C) (A)

(B)/(C)

0

0%

1

100%

1

20~29

1

2%

50

98%

51

30~39

6

23%

20

77%

26

40~49

0

0%

6

100%

6

50

0

0%

2

100%

2

7

8%

79

92%

86

7

9%

69

91%

76

0

0%

3

100%

3

0

0%

6

100%

6

0

0%

1

100%

1

0

0%

0

0%

0

7

12%

79

88%

86

/

36

(B)

20

/

2015

(A)/(C)

(A)

(B)

(B)/(A)

1,946

1,021

52%

(

)(C) 27

(D) 17

(D)/(C) 63%


EMPLOYEE WELFARE 員工照護

(C) (A)

(A)/(C)

(B)

(B)/(C)

212

11%

1,718

89%

1,930

1

6%

15

94%

16

0

0%

0

0%

0

213

11%

1,733

89%

1,946

16

4%

348

96%

364

197

12%

1,385

88%

1,582

213

11%

1,733

89%

1,946

20

0

0%

3

100%

3

20~29

16

7%

228

93%

244

30~39

75

17%

364

83%

439

40~49

90

10%

782

90%

872

50~59

32

9%

344

91%

376

60

0

0%

12

100%

12

213

11%

1,733

89%

1,946

5

52

10%

460

90%

512

6~10

17

22%

59

78%

76

11~15

33

20%

133

80%

166

16~20

35

9%

361

91%

396

21~25

51

11%

434

89%

485

26~30

25

9%

255

91%

280

31

0

0%

31

100%

31

213

11%

1,733

89%

1,946

0

0%

4

100%

4

42

11%

358

90%

400

77

19%

319

81%

396

94

8%

1,052

92%

1,146

213

11%

1,733

89%

1,946

37


2015

2015 100%

( )

38


EMPLOYEE WELFARE 員工照護

1.

2. B

..

2013

3.

(

/

)

4. 2

5.

2015

DVD

7

CD

, 7

, ,

,

1. 8 9 2. 3.

4.

39


1.

2.

3.

1. 2.

3.

4.

40

2-6


EMPLOYEE WELFARE 員工照護

(Harmony)

(Innovation)

(Top)

1999

1.

2.

3.

1.

2.

HRD

3.

41


2015 182 151 1,544

TTQS 2015

2015 1,946 907 8,524 28,136 5,982,543

42


EMPLOYEE WELFARE 員工照護

(Sincerity, Accountability, Full participation, Exempt from hazard, SAFE)

PDCA

43


2015

(

1 0.9 0.8

0.62

0.7 0.6 0.5

0.48

0.4 0.3 0.2 0.1 0

20 18

15

16 14 12 10 8 6 4 2

1.42

0

:

44

3

)


EMPLOYEE WELFARE 員工照護

45


環境永續

47 51 60 65

46


ENVIRONMENTAL SUSTAINABILITY 環境永續

(e-moving Bobe e-moving Super)

e-moving

e-moving Plus

Automated Guided Vehicle

e-moving AGV

2009 2015

ISO 50001

ISO 14001

ISO 50001

LED

2015 146

977

ISO 14001

CO2e 1 CO2e

: 1.

2

3

4,763.68

12,328.94

N/A

17,092.62

27.87%

72.13%

N/A

100.00%

1

( )

RTO

)

(

)

( 4,763.68

CO2 CO2e/

27.87 2.

2

3.

3

12,328.94

CO2e/

72.13

47


(

CO2e/

)

(

2009

26,091.28

44,541

0.586

2010

23,871.65

51,545

0.463

2011

26,155.97

59,728

0.438

2012

19,498.94

53,583

0.364

2013

18,183.44

42,780

0.425

2014

17,753.48

44,709

0.397

2015

17,092.62

43,607

0.392

CO2e/

/

0.586 0.600 0.463

0.438

0.450

0.425

0.397

0.392

2013

2014

2015

0.364

0.300

0.150

0.000 2009

2010

2011

2012

ISO 14001

48

)


ENVIRONMENTAL SUSTAINABILITY 環境永續

/

40000

30,392

27,894

27,980

23,664

2012

2013

2014

2015

30000 20000 10000 0

/ 1,756.472

2000 1500

1,321.65 1,115.7

1,015.2

1000 500 0 2012

2013 :

2014 2014

2015 10

/

150

139.96 111.69

115.07

110.46

2012

2013

2014

100 50 0

m3/

80000

75,267

2015

) 72,299 66,227

60000

48,711

40000 20000 0 2012

2013

2014

2015

49


m3/

)

300000 180,249

157,579

200000

175,650 161,109

100000

0 2012

m3/

2013

2014

2015

)

300000 232,846

252,548

241,877

209,820

200000

100000

0 2012

2013

2014 :

2016

1.

5%

5

20%

12.

2.

3.5

13. ED LB-200

3.

Punch

14.

4.

15. ED

5.

16.

6. 7.

17. BB 1650

18.

8.

19. 8

9.

HEM#3 Press

10.

NO1

11. HEM

20. Cooling

21. 9 22.

R-134a

50

no.2

NO.1 NO.2 PUMP OFF

2015


ENVIRONMENTAL SUSTAINABILITY 環境永續

1997

ISO 14001 BSI

ISO 14001

51


ISO 14001

52


ENVIRONMENTAL SUSTAINABILITY 環境永續

65% (

80% 80%

) 98.5%

87 18.2 96 VOCs

THC

11ppm

VOCs

2%

VOCs

VOCs

COD

10000mg/l

400mg/l

1.

FRP RC

2. VOCs 30

VOCs 12.5%

VOCs

32.35% 81.86% 38.72% (Par) (NOx)

VOCs

(SOx) (RTO)

53


2012 2015

2015 2014

38.72% VOCs

(Par)

32.35%

81.86%

2%

(

/

)

1.5

1

0.954

0.987

0.0400

0.911

0.0231 0.0178

0.6

0.0204 0.0138

0.0200

0.5

0

0.0000

2012

2013

(SOx)

2014

2015

2012

2013

2014

2015

-

10 8

0.2000 5.81

5.437

6

0.1084

4.511

0.1009

0.1000

4 0.796

2

0.0183

0.0000

0 2012

2013

(NOx)

2014

2015

2012

2013

2014

2015

-

10 8

0.1271

0.2000 7.132 6.227

6

0.1331

5.865 3.507

4

0.1456

0.1312 0.0804

0.1000

2 0

0.0000 2012

54

2013

2014

2015

2012

2013

2014

2015


ENVIRONMENTAL SUSTAINABILITY 環境永續

(VOCS) (

/

-

)

(

/

)

10.000

500 400

326.32

300

7.056

6.09

301.84

288.56

6.454

6.325

2014

2015

275.802 5.000

200 100 0

0.000 2012

2013

2014

2015

2012

2013

COD BOD

SS

1 2012 PH

6~9

(

) (mg/l) (mg/l)

2014

2015

7.2

7.6

7.5

7.4

22

21.7

22.3

23.9

30

7.43

10.33

8.3

5.3

100

29.79

42.3

27.9

30.8

35

(mg/l)

2013

30

8.69

10.19

6.6

7.2

200000

9709

50428

12762

1828

(mg/l)

0.5

ND

ND

ND

ND

(mg/l)

1.0

0.31

0.517

0.045

0.036

(mg/l)

3.0

ND

ND

0.07

0.01

(mg/l)

1.0

0.12

0.03

0.04

0.01

(mg/l)

1.0

ND

ND

ND

ND

(mg/l)

5.0

0.05

ND

0.02

0.01

(mg/l)

0.03

ND

ND

ND

ND

2.0

0.07

ND

ND

ND

2012

2013

2014

2015

7.4

7.5

7.7

7.2

500

4.9

3.8

3.9

3.25

600

70.3

78

48.6

45.8

(mg/l) : ND(No Data)

2 PH

5~9

(mg/l) (mg/l)

55


3

PH

PH COD

SS

(

65~75%)

20~30%)

2012~2015

120000

50~70%

m3 (m3/

(

2012~2015

) 110,282

115,488

3.000

109,152 87,649

m3 / (m3/

)

2.551

2.467

2.155

90000

2.250

60000

1.500

30000

0.750

0

2.01

0.000 2012

2013

2014

2015

2012

2015

2.671

3 2.051

2.047

2013

2014

2.845 2.209

1.986

2

1

0 2010

56

2011

2012

2013

2014

2015

2014

2015

22.36%


ENVIRONMENTAL SUSTAINABILITY 環境永續

(

)

2012

2,388.51

72.99

418.14

34.75

6.39

265.28

985.42

106.39

141.26

566.49

2013

2,182.76

44.16

336.95

34.53

4.84

254.55

701.67

114.28

102.99

498.50

2014

1,969.95

40.33

392.27

32.46

4.72

274.71

809.99

127.18

107.03

597.51

2015

1,906.52

52.35

418.72

31.44

4.2

218.45

820.83

96.33

114.91

535.61

57


1 (

)

4

2

35

(

)

( (

)

)

A.

3

B. C.

4 58

2011

2,985

2012

2,921

2013

2,603

2014

2,440

2015

2,413


ENVIRONMENTAL SUSTAINABILITY 環境永續

-

..

11

(

(

) (

) (

) ( )

)

2012

2013

2014

2015

2,775

2,211

2,509

2,529

379

424

404

370

1,349

1,296

1,488

1,682

683

361

507

27

5,186

4,292

4,908

4,608

2015

59


3R

MIVEC

MIVEC

2008

2008 80%

1

1 85%

GreenTrans e-moving

60

GreenTrans


ENVIRONMENTAL SUSTAINABILITY 環境永續

COLT PLUS CO161PA 1499c.c. CVT 5D COLT PLUS CO161SA 1499 c.c. CVT 5D COLT PLUS CO161SB 1499c.c. CVT 5D COLT PLUS CO162SA 1499c.c. CVT 5D COLT PLUS CO16PA 1499c.c. CVT 5D LANCER FORTIS LC181SDA 1798c.c. CVT 4D LANCER FORTIS LC181SDA 1798cc LANCER FORTIS LC20SDA 1998 C.C. CVT 4D LANCER iO LC182SDAS 1798c.c. CVT 4D LANCER iO LC182SDAS 1798cc LANCER iO LC201SDAS 1998cc OUTLANDER RE24H5A 2359c.c. CVT 5D OUTLANDER RE24H5AX 2359c.c. CVT 5D OUTLANDER RE24H5DA 2359c.c. CVT 5D OUTLANDER RE24H7AX 2359c.c. CVT 5D VERYCA CM13MFI 1299c.c. M5 2D

VERYCA CM13MPI 1299c.c. M5 2D VERYCA CM13MPW 1299c.c. M5 2D VERYCA CM13MV2 1299c.c. M5 5D VERYCA CM13MV5 1299c.c. M5 5D VERYCA CM13MV8 1299c.c. M5 5D ZINGER FU2441H5A 2378c.c. A5 5D ZINGER FU244H2A 2378c.c. A5 5D ZINGER FU244H5A 2378c.c. A5 5D OUTLANDER RE24H5A 2359c.c. CVT 5D OUTLANDER RE24H5AX 2359c.c. CVT 5D OUTLANDER RE24H5DA 2359c.c. CVT 5D OUTLANDER RE24H7AX 2359c.c. CVT 5D

61


/ OUTLANDER OL24H5A 2359cc CVT 5D

OUTLANDER OL24H5A 2359cc CVT 5D

OUTLANDER OL24H5AX 2359cc CVT 5D

OUTLANDER OL24H5AX 2359cc CVT 5D

LANCER FORTIS 1998C.C.

LC20SDA A0207A09A10-10

LANCER iO 1998C.C.

LC201SDAS A0207A09A10-14

COLT PLUS CO16SB 1499cc CVT 5D

CO16SB A0207A12A01-04

e-moving

EM198 EM1A6 EM3A6 EM3A8 EM3AR EM3AT

COLT PLUS CO161SB 1499cc CVT 5D

CO161SB A0207A12A01-07

LANCER FORTIS 1798C.C.

LC181SDA A0207A09A10-11

LANCER iO 1798C.C.

LC182SDAS A0207A09A10-15

LANCER FORTIS 1798C.C.

LC181SDA A0207A09A10-12

LANCER FORTIS 1798C.C.

LC181SDA A0207A09A10-13

LANCER iO 1798C.C.

LC182SDAS A0207A09A10-16

OUTLANDER RE24H5AX 2359c.c. OUTLANDER RE24H5DA 2359c.c. OUTLANDER RE24H5A 2359c.c.

RE24H5DA A0207E14A02-02 RE24H5A A0207E14A02-03

COLT PLUS 1498cc CVT 5D

CO16PA A0207C14A01-01

LANCER iO 1798C.C.

LC182SDAS A0207A09A10-17

COLT PLUS CO161SA 1499c.c. CVT 5D

CO161SA A0207A15A01-01 CO161SA A0207A15A01-02 CO161SA A0207A15A01-03

COLT PLUS CO162SA 1499c.c. CVT 5D

CO162SA A0207A15A01-04 CO162SA A0207A15A01-05 CO162SA A0207A15A01-06 CO162SA A0207A15A01-07

ZINGER 2378c.c.

FU244H5A A0207E15A03-01 FU2441H5A A0207E15A03-02 FU2441H5A A0207E15A03-03 FU244H2A A0207C15A02-01

LANCER FORTIS LC181SDA 1798C.C.

LC181SDA A0207A15A04-01 LC181SDA A0207A15A04-02 LC181SDA A0207A15A04-03

LANCER iO LC182SDAS 1798C.C.

LC182SDAS A0207A15A04-04 LC182SDAS A0207A15A04-05

LANCER iO LC201SDAS 1998C.C.

LC201SDAS A0207A15A04-06

LANCER FORTIS LC20SDA 1998C.C.

LC20SDA A0207A15A04-07

VERYCA 1299C.C.

62

RE24H5AX A0207E14A02-01

CM13MPI A0207C15A06-02 CM13MPW A0207C15A06-01 CM13MV2 A0207C15A05-02 CM13MV5 A0207E15A07-03 CM13MV8 A0207E15A07-01


ENVIRONMENTAL SUSTAINABILITY 環境永續

5

10

CO

1

1

0.9

0.9

1.81

1.81

0.8

0.8

1.60

1.60

0.7

0.7

1.40

1.40

0.6

0.6

1.20

1.20

0.5

0.5

1.00

1.00

0.4

0.4

0.80

0.80 0.60

0.3

0.3

0.60

0.2

0.2

0.40

0.40

0.1

0.1

0.20

0.20

0

0.00

0 Lancer1.8

Lancer2.0

Colt Plus

0.00

Veryca1.2 Veryca1.3 ZingerAT ZingerMT Delica

Outlander

: 1. Veryca1.2 Veryca1.3 CO 2. Veryca1.2 ZingerMT

1.0 g/km 2015

9

NOx

0.06

0.06

0.05

0.05

0.075

0.075

0.04

0.04

0.060

0.060

0.03

0.03

0.045

0.045

0.02

0.02

0.030

0.030

0.01

0.01

0.015

0.015

0.00

0.00

0.000

0.000

Lancer1.8

Lancer2.0

Colt Plus

Outlander

Veryca1.2 Veryca1.3 ZingerAT ZingerMT

: 1. Veryca1.2 2. Veryca1.2

Veryca1.3 NOx ZingerMT

Delica

0.06 2015

g/km

9

63


THC

0.13

0.13

0.12

0.12

0.1

0.1

0.09

0.09

0.11

0.11

0.08

0.08

0.10

0.10

0.07

0.07

0.09

0.09

0.06

0.06

0.08

0.08

0.05

0.05

0.04

0.04

0.03

0.03

0.02

0.07

0.07

0.06

0.06

0.05

0.05

0.04

0.02

0.04

0.03

0.03

0.01

0.01

0.02

0.02

0

0

0.01

0.01

0.00

0.00

Lancer1.8

Lancer2.0

Colt Plus

Outlander

Veryca1.2 Veryca1.3 ZingerAT ZingerMT Delica

: 1. Veryca1.2 Veryca1.3 THC 2. Veryca1.2 ZingerMT 2015

, Outlander 87.02%

64

g/km

Fortis 87.05%, Colt Plus 89.82%, 85%

100

0.1 9

200


ENVIRONMENTAL SUSTAINABILITY 環境永續

e-moving e-moving

e-moving

e-moving

e-moving

2012

2014

2015

e-moving e-moving

e-moving

400 200

2,200

100 500

65


2015

200

e-moving e-moving (

)

17 A

B

500 (

)

e 40

2 2015/10

300

e-moving 2015

500

e-moving 70

66

e-moving

2015

100


ENVIRONMENTAL SUSTAINABILITY 環境永續

2015

e-moving

PM2.5 30~40 e-moving Fedex

570

300

DHL

e-moving (2010~2015

12

)

5,600

67


客戶與夥伴關係

69 70

68


CUSTOMER AND PARTNERSHIP 客戶與夥伴關係

0800

0800

0800

ISO

24 0800

24

0800 0800 0800 2015

3

124

143

,

69


1990 118

1. 2. 3.

Supply Chain Management, SCM SCM (Dealer Management System, DMS ) (Market Production Balance System, MPBS) (Production Data Value Chain, PDVC) (Enterprise Resource Planning, ERP)

70


CUSTOMER AND PARTNERSHIP 客戶與夥伴關係

SCM PDM)

SCM

ERP (Quality Management, QM)

(Product Data Management, PDVC

EO(Engineer Order)

PO( Production Order)

,

ERP ERP

1.

2006/4/25

2008/01/01 (Lancer/Outlander)

2.

2016

( )

2018

ISO 14001

71


1. 2.

1. 2.

(

:03-2707781)

SOP 2015

11,486

2007 )

72

( 111


CUSTOMER AND PARTNERSHIP 客戶與夥伴關係

3

2

1/3

CS KPI

73


社會公益

75

74


SOCIAL WELFARE 社會公益

1999

2012 2015

1999 2000~2001 (

2004~2015

5

)

2010 2012~2015 2014~2015 2015 2015

51

2,701

170 19 12,278

27

30

114

5

122,311 9

2015

10

90 163

2013 (

19

)

75


2015 2

2015

2

3

2

3

3

3

4

3

(103

) )

2

4

9

4

10

2

5

13

5

14

5

2

4

13

4

14

2

5

15

5

18

2

3

6

3

9

2

4

15

4

16

2

5

19

5

20

2

3

10

3

11

2

4

17

4

20

2

5

21

5

26

2

3

12

3

13

2

4

21

4

22

2

5

27

6

1

2

3

16

3

17

2

4

23

4

24

2

6

2

6

3

2

3

18

3

19

2

4

27

4

28

2

6

4

6

5

2

3

20

3

23

2

4

29

4

30

2

6

8

6

9

2

3

24

3

27

2

5

1

5

4

2

6

10

6

11

2

3

30

3

31

2

5

5

5

6

2

6

12

6

15

2

6

16

6

17

2

4

1

4

2

2

5

7

5

8

2

4

7

4

8

2

5

11

5

12

3

2

3

3

3

4

3

5

3 3

2015

(103

3

4

3

4

)

7

4

8

3

3

16

3

17

9

4

10

3

3

18

3

19

3

3

6

3

9

3

4

13

4

14

3

3

20

3

23

3

3

10

3

11

3

4

15

4

16

3

3

24

3

25

3

3

12

3

13

3

4

17

4

20

3

3

26

3

27

3

3

16

3

17

3

4

21

4

22

3

3

30

3

31

3

3

18

3

19

3

5

12

5

13

3

4

1

4

2

3

3

20

3

23

3

3

2

3

3

3

4

7

4

8 10

3

3

24

3

25

3

3

4

3

5

3

4

9

4

3

3

26

3

27

3

3

6

3

9

3

4

13

4

14

3

3

30

3

31

3

3

10

3

11

3

4

15

4

16

13 28

3

4

1

4

2

3

3

12

3

4

4

17

4

20

4

5

13

5

14

4

4

21

4

4

21

4

22

4

5

15

5

18

4

4

28

5

5

4

23

4

24

4

5

19

5

20

4

5

5

5

12

4 4

76

(103

2015

(103

)

4

4

27

4

28

4

3

9

3

13

4

5

12

5

19

4

4

29

4

30

4

3

13

3

20

4

5

19

5

26

4

5

1

5

4

4

3

20

3

27

4

5

26

6

2

4

5

5

5

6

4

3

27

4

7

4

6

2

6

9

4

5

7

5

8

4

4

7

4

14

4

6

9

6

16

4

5

11

5

12

4

4

14

4

21

4

6

16

6

24


SOCIAL WELFARE 社會公益

2015 2

2015

(104 9

21

9

24

2

9

24

9

2

9

30

2

10

5

2

10

8

(103

) )

2

10

30

2

10

24

10

29

11

10

5

2

11

3

10

8

2

11

6

10

14

2

11

11

29

2

12

4

12

9

3

2

12

9

12

15

11

6

2

12

15

12

18

11

11

2

12

18

12

23

11

17

2

12

23

12

29

29

1

4

4

1

7

2

10

14

10

20

2

11

17

11

20

2

12

2

10

20

10

23

2

11

20

11

25

2

1

2

11

25

12

1

2

1

7

1

12

2

10

24

10

24

2

12

1

12

4

2

1

12

1

15 10

4

9

21

9

24

4

10

29

11

3

4

12

4

12

4

9

24

10

1

4

11

3

11

6

4

12

10

12

15

4

10

1

10

6

4

11

6

11

12

4

12

15

12

18

4

11

12

11

17

4

12

18

12

24

4

12

24

12

30

4

10

6

10

12

4

10

12

10

15

4

10

15

10

20

4

11

15

11

15

4

12

30

1

5

4

11

17

11

20

4

1

5

1

8

26

4

14

4

10

17

10

17

4

11

20

11

1

8

1

4

10

20

10

23

4

11

26

12

1

12

8

12

11

4

10

23

10

29

4

12

1

12

4

12

14

12

18 25

2015

9

21

9/25

9

26

9/26

9

29

10/2

(103

10 10 11

)

23

10

30

12

18

12

30

11

6

12

25

12

6

11

13

12

31

1

8

1

11

1

15

10

5

10/8

11

13

11

20

10

8

10/16

11

23

11

27

10

16

10/23

11

27

12

3

31

1

7

1

~7

17 (

( ) (

)

) (

( )

)

#2346

77


2015

56

100

1996

2004 12

17

78

2015


SOCIAL WELFARE 社會公益

56

100 2015

56

~

31

36

7

2015

79


2012 2015

2012 (

2015

80

)


SOCIAL WELFARE 社會公益

6,500

20

2015

2015

81


2012 2015 2015

82

7 5,760


SOCIAL WELFARE 社會公益

2015 2015 84.8% 79.1%

7 146 140 112 105 70 44 35

2

0 1

2

3

1.

2

0.7%

0.7%

2.

44

14.5%

14.5%

3.

146

48%

4.

112

36.8%

84.8%

4

7

20.9%

10

/

,

?

79.1% 241

79.1%

63

20.9%

83


2012

7

2013

6

2015 2015

2014

50

2015

7 100 250

23

5

COLT PLUS

40 200

250

SAE

400

10

10 50

50

10

250 (2014~2015 375

84

(2014~2015

)

(2014~2015

)

)


SOCIAL WELFARE 社會公益

(

)

SAE Taipei Section SAE

85


附錄

87 91 GRI/G4

86


APPENDIX 附錄

TPM

2015

04

5

2014

09

2012

10

2009

10

2007

10

2007

08

2007

07

2007

01

TPM

2007

01

TPM ADVANCED

2006

8

2006

7

2006

2

2005

12

2005

10

2005

08

2004

11

2004

10

2004

01

2003

11

2003

10

2003

09

2002

11

2002

11

2002

10

2001

11

2001

10

2001

10

2001

08

J.D.Power 2009

GSP(Good Service Practice) (BSI)

ISO/TS16949

TPM 2003 JIPM(

)

TPM

)

TPM

Accenture

JIPM( 2001

J.D.POWER

(SSI)

87


88

2000

10

2000

09

1999

12

1999

10

1998

10

1997

10

1997

04

1997

07

1996

10

1994

03

1993

09

1994

04

/

1993

04

/

1992

04

1993

06

/

1992

06

/

1991

06

2015

12

2014

08

2014

05

2011

11

2011

10

2010

12

2010

11

2010

10

TTQS

2009

10

TTQS

2008

03

2006

12

2005

08

2003

12

2002

11

2001

12

2001

09

2001

07

2001

04

2000

12

2000

12

BSI (

)

/

ISO 9001

ISO 14001

/

ISO 9002

AAAAA

1993

TTQS

2008 e

2001


APPENDIX 附錄

1997

05

1995

05

1995

05

1993

06

1993

06

1993

04

1992

06

1994

06

1992

05

2015

11

2015

11

2015

08

2014

08

2014

03

2013

08

2012

11

2011

08

2009

10

2008

04

2007

05

2007

05

2007

03

2006

07

2006

05

2006

03

2005

10

2005

05

2004

11

2004

10

2003

12

2003

11

2002

09

2001

11

2001

09

2001

06

2001

11

2000

09

2000

05

1998

08

(

)

/

CSR CSR -

94

89


90

1997

11

1996

10

1996

05

1996

04

1995

10

1994

09

1995

09

1993

11

1993

09

1992

12

1992

11

1992

08

1996 1996 1996 /

(

(

)

(

) )


APPENDIX 附錄

GRI/G4 GRI

GRI

(

)

G4-1

4~5

G4-2

24

G4-3

12

G4-4

14~15

G4-5

12

G4-6

14

G4-7

28

G4-8

14 12 14

G4-9

18

G4-10

35

G4-11

38

G4-12

70-71

G4-13

**

**

G4-14

32~33

G4-15

47

G4-16

85

:

"

"

"

"

"

"

91


GRI

GRI

(

G4-17

1

G4-18

9

G4-19

9

G4-20

9

G4-21

9

G4-22

**

**

G4-23

**

**

G4-24

8

G4-25

8

G4-26

8

G4-27

8

G4-28

1

G4-29

1

G4-30

1

G4-31 G4-32 G4-33

G4-34

92

)

CSR GRI / /

1 1 1

13


APPENDIX 附錄

GRI

GRI

(

)

27

G4-56

32~33

18~21

G4-EC1

25

G4-EC2

47

G4-EC3

38

G4-EC4

22

G4-EC5

35~37

G4-EC6

36

G4-EC7

75~85

G4-EC8

24

G4-EC9

70

G4-EN1

49~50

G4-EN2

60

G4-EN3

49~50

G4-EN4

49~50

G4-EN6

50

G4-EN7

50

:

"

"

"

"

"

"

93


GRI

GRI

(

G4-EN8

49~50

G4-EN9

49~50

G4-EN10

**

G4-EN11

59

G4-EN12

59

G4-EN13

59 IUCN

G4-EN14

G4-EN15

(

59

)

47

G4-EN16

(

)

47

G4-EN17

(

)

47

G4-EN19 G4-EN20

50 (ODS)

50

G4-EN21

53

G4-EN22

55

G4-EN23

57~58

G4-EN24

59 I

G4-EN25 G4-EN26

94

)

(

)

II

III

VIII

57~58 55

G4-EN27

60

G4-EN28

64

G4-EN29

59


APPENDIX 附錄

GRI

GRI

(

)

G4-EN30

60

G4-EN31

59

G4-LA1 G4-LA2

35~37 (

38

) /

G4-LA4

38

G4-LA5

38

G4-LA6

44

G4-LA8

38

G4-LA9

2015

42

G4-LA10

41~42

G4-LA11

35~37

G4-LA12

35~37

G4-LA13

35~37

:

"

"

"

"

"

"

95


GRI

GRI

(

G4-HR1

25

G4-HR2

42

G4-HR3

**

G4-HR4

**

**

G4-HR5

**

**

G4-HR6

**

**

G4-HR7

**

**

G4-HR8

**

**

G4-SO3

**

**

G4-SO4

32~33

G4-SO5 G4-SO6

96

)

/

**

**

**

**


APPENDIX 附錄

GRI

GRI

(

)

G4-SO7

**

**

G4-SO8

**

**

:

G4-PR1

69

G4-PR2

69

G4-PR3

69

G4-PR4

69

G4-PR5

69

G4-PR7

69

G4-PR8

69

G4-PR9

**

:

"

**

"

"

"

"

"

97



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