04 Covid-19
08
2020
10
Contents
1.1
14
1.1.1
15
1.1.2
17
3.1
74
1.2
19
3.2
76
1.2.1
19
3.2.1
76
1.2.2
21
3.2.1
85
1.2.3
23
3.3
89
1.3
25
1.4
27
1.5
31
1.5.1
32
1.5.2
36
4.1
98
1.5.3
38
4.2
109
1.6
39
4.3
127
2.1
44
2.2
49
2.2.1
49
2.2.2
52
2.3
54
GRI Standards
136
2.3.1
54
SASB
139
-
Collection
56
140
2.3.2
62
2.4
64
2.4.1
64
141
2.4.2
68
2.4.3
142
69
2020
04
Chairman : There is no new thing under the sun
Eudaimonia
05
2020
Salesforce
CSR USR
Alphabet
John Hennessy
4C Thinking Collaboration
06
Creativity
Communication skills
Critical
2021
1665
Chairman
2020
(William Mompesson) 344 267
1947
Oran
07
2020 COVID-19
2020
1
UVC
FLIR
CLR
08
Chapter Covid-19
20
3
5
2020 271
12 518.2
09
2020 2020
6%-20%
98.75% 174.28
2020
100% 95%
0.16% 5
KEN CAN by Ken Chan 7
3
3
50
1
100%
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4.41
2020
467 97% 2020
100%
CSR -
2020
1
Collection
4
2020
1,834 1.44
3 2020
100%
97% 79,826
8
10
4.6 4.3
Chapter
433
3
TTQS
5 63
250 Go Green
SDGs
206,215 213,928 6,587
38
2020
8
GAME
65
1,642 4.72 HACCP
6.5 33 LED
6
25
30
221
60 300
2020 CLR
2 250 360 84 3,253
271 27
11
Chapter
1
2020
1.1 2012 Collection
(
) Luxury( Culture(
)
Dream(
)
Luxury
Luxury
Live life luxuriously.
Dream
Dream Maker
Dreams come true.
Culture
!
Culture oriented innovation.
82 2012
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11
23
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1.1.1
1
2015 world luxury hotel awards
Luxury Rooftop View
Hotel
23
PALAIS de CHINE Palais(
) v.s. de Chine(
) mix & match
2018-2020 2020 8
3
15
2020
Collection
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雲品國際致力觀光旅館業及餐飲業,以貼心及客製化服務獲得良好口碑,旗下雲品溫泉酒店、君 品酒店等更獲獎無數,提供之服務深受客戶信賴及喜愛。
君品酒店 君品頤宮蟬聯三年榮獲「台北米其林指南評鑑三星餐廳」 君品頤宮榮獲攜程美食林「2020 美食林二星」
天
榮獲 Agoda 評選 2020「客戶好評獎」8.9 分
1 為
榮獲 Booking.com 評選 2020「住客評分卓越獎 (Traveller Review Awards)」8.9 分
Chapter
1.1.2 營運策略與績效
心
榮獲 Hotels.com 評選「2020 深受旅客喜愛獎」
立
榮獲 TripAdvisor 評選「 2020 旅行者之選 : 台灣前 25 大豪華飯店 」 第 10 名
地
榮獲 TripAdvisor 評選「 2020 旅行者之選 : 台灣前 25 大飯店 」第 14 名
榮獲臺北市環保局「服務業環保標章」感謝狀 取得「穆斯林友善餐旅認證」 榮獲
Haute Grandeur Global Excellence Awards
Best Lifestyle Hotel in Taiwan
Best Design Hotel in Taiwan
Best Luxury Boutique Hotel in Taiwan
雲品溫泉酒店日月潭 取得「金級環保旅館認證」
榮獲行政院環保署「國家企業環保獎」銀獎
取得衛服部「健康職場認證」健康促進標章
榮獲 Booking.com 評選 2020 「住客評分卓越獎 (Traveller Review Awards)」8.9 分 榮獲 Agoda 評選 2020「客戶好評獎」
榮獲 Hotels.com 評選「2020 深受旅客喜愛獎」
榮獲 2020 Tripadvisor 旅行者之選 - 台灣前 25 奢華酒店第 11 名 榮獲 2020 Tripadvisor 旅行者之選 - 台灣前 25 家庭旅店 第 9 名 榮獲 HotelsCombined 評選「台灣人氣旅宿早餐獎」
榮獲網路溫度計網路口碑之星「最佳溫泉旅宿」
榮獲南投縣政府「109 年度南投縣綠色產業資源回收評鑑」特優
17
2020
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1.2
1.2.1 AA1000 SES
(AA 1000 Stakeholder Engagement
Standard) 8 /
責任
Responsibility
張力
Tension
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Influence
依賴性
Dependency
多元觀點 Diverse Perspectives
19
2020
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Chapter
1.2.2
1 18 *
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303 306
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Chapter
1.2.3
(UN Sustainable Development Goals, SDGs)
1
SDGs 2020
3 5 Covid19
OJT
1.5 2.1 3.3 4.2
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1.1
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薪資報酬委員會
雲品國際於 2015 年 9 月 18 日第二屆第四次董事會審議通過,訂定「薪資報酬
委員會組織規程」成立薪酬委員會,係以專業客觀之地位,就董事、監察人及
經理人之薪資報酬政策及制度予以評估,訂定及檢討董事、監察人及經理人績 效評估及薪資報酬之政策、制度、標準與結構。委員會成員人數為 3 人,由董
2020 年度薪酬委 員會議案內容請 詳見年報 p.38
事會決議委任之,皆由獨立董事擔任,其中 1 人為召集人,每年至少召開 2 次 會議。委員會成員之任期與委任之董事會屆期相同。
為
2020 年度共召開 3 次薪酬委員會議,平均出席率為 89%。
1 天
實際出 ( 列 ) 席次數
委託出席次數
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召集人
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際於 2019 年 3 月經董事會決議通過,由現任總管理處處長暨發言人擔任公司治理主管,並定期 規劃相關進修課程,以確保公司治理主管掌握國內外最新相關趨勢,進而持續協助董事會提升運
作績效與治理品質,2020 年進修課程涵蓋企業社會責任、永續治理、公司治理、內線交易、科技 趨勢等,總時數達 12 小時。
2020 年公司治理主管進修時數 主辦單位
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超五星計劃
雲品國際為了實踐公司經營理念與對員工之承諾,致力於投入加值人才培育,在 2020 年持續推動「超五 星計畫」,幫助員工發展潛能,作為實現自我職涯規劃之圓夢者,成為綻放光芒的雲品之星。
雲
技藝之星
品 國
提升同仁工作專業技能、創造力及團隊合作精神,並造積極學習和快樂工作的職場氛圍,以提 升公司競爭力,形塑雇主品牌。
行動
每年度定期辦理各項與工作相關的技能競賽。在本年度為了提升客房服務品質,辦理「房務清 潔比賽」,由總公司主管擔任評分員,以神秘客和突擊檢查的方式評分客房和公共區域。
際
目標
明日之星
技藝之星
伯樂之星
年度雲品之星
創意之星 目標
行動
78
創意之星
三度之星
強化以「顧客感受」做為提升「服務品質」的動力,優化既有產品設施或服務流程,利用多 一份的關懷、多一點的創意,更貼近顧客的需求。 不僅在總公司主管週會實施創意提案分享,也鼓勵員工發揮創意,於創意提案表提出對提升 服務品質、改善工作流程、降低營運成本等具體可行方案,由該分公司和集團審查後,方可 核定執行。每年均可產出30至45個創意提案。
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2020 2019
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8
Chapter
4.3
“Only if we understand, will we care. Only if we care, will we help. Only if we help shall all be saved.”
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2016
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Appendix
SASB
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139
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4.2
109
2016
CSR
CSR
(http://www.fdc-i.com/csr) 2020
2020/1/1
2020/12/31 2018 2020 (2020
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) 2021
(2019
)
(2021
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8
2020
8
2022
8
The Global Reporting Initiative, GRI GRI
GRI Standards
Standards Board, SASB
Sustainability Accounting SASB
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82
ISAE 3000 GRI Standards
12
CSR
http://www.fdc-i.com/csr
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fdc2748@ldchotels.com +886 2 2998-6788 +886 2 8992-5988
141
2020
142
143
2020
144
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