Page 3 - 2015中華映管企業社會責任報告書_E(0919)_空白頁
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Editorial principles

       Chunghwa Picture Tubes, Co., Ltd. (hereinafter referred to as CPT) has just released its eighth consecutive CSR Report
since 2008. This 2015 Chunghwa Picture Tubes Ltd. Corporate Social Responsibility Report has been compiled based on the
G4 Sustainability Reporting Guidelines published by the Global Reporting Initiative on May 22, 2013. In the first quarter
of 2016, the report editing team launched questionnaire surveys to study stakeholder concerns and influence. External
scholars were invited to participate in the materials assessment; through which, we identify the major issues and establish
the boundaries for this report. The General Manager participated in the assessment, reviewed the results and determined the
structure of this report. CPT expects to report the performance and disclose information in the fields of economy, society,
employees, and environment/safety/health to stakeholders in an effective and systematic fashion and meet the demands of the
general public to facilitate the acquisition of information by different stakeholders.

Reporting Framework                                                    Boundary and Scope

       This annual report is based on the “MUST” (Management,                “The 2015 Chunghwa Picture Tubes Corporate Social
User's Response, System, Things/Action) sustainable development        Responsibility Report boundaries” encompass the CSR-
framework established by consensus of top executives. This             related performance of Chunghwa Picture Tubes, Ltd. and
not only signals that CPT implements CSR management in a               CPT Technology (Group) Co., Ltd. In addition to these two
systematic, strategic, and continuous fashion but also highlights      organizations, the report also covers local communities,
the determination of CPT in the promotion of CSR. CPT enlists          suppliers, customers, and stakeholders. The identified material
the top executives of all business departments and external experts    aspects and the combined boundaries mark the categories.
for the formation of the Sustainability Management Committee
which is responsible for the full-scale promotion of CSR, the                Due to the fact that Giantplus Technology, which was
editorial work for this report as well as the formulation of policies  acquired in April 2013, has released independent CSR reports
and goals for the continued promotion of CSR in the future.            for 2013-2014, only the performance related to consolidated
                                                                       finances will be disclosed. Other types of performance are not
Period covered by the report                                           included in the scope of the 2015 CSR Report.

       Jan 1 to Dec 31, 2015. Certain activities which were planned          Kornerstone Materials Technology Co., Ltd. (KMTC)
and organized before December 2014 or after January 2016 have          initiated production operations in July 2014. Due to the fact that
also been included to guarantee the completeness of account data.      KMTC's share of the group's overall revenue is negligible and no
This report presents past achievements as well as future plans and     report editing team has yet been formed to collect required data,
forecasts. The above mentioned assumptions and judgments are           KMTC has not been included in the scope of the 2015 report. It
based on the conditions at the time of release of this report. The     is planned to establish a report editing team in 2016 to carry out
actual activities and results may differ from the forecasts.           the collection of data for the 2016 CSR Report.

Reporting Guidelines and Reliability                                         In June 2015, CPT Technology (Group) Co., Ltd., which
                                                                       is indirectly controlled by CPT, invested in the construction of
       The disclosed sustainability themes of the 2015 Chunghwa        a panel plant named Vibrant Display Technology Co., Ltd. This
Picture Tubes Corporate Social Responsibility Report and all           company has not yet officially initiated mass production since
corresponding strategies, goals, and measures conform to:              the plant facilities are still under production. Only a description
                                                                       of this investment projects has therefore been included within
     ●	 The G4 Guidelines of the Global Reporting Initiative (GRI G4)  the scope of the 2015 report.
     ●	 Corporate Social Responsibility Best Practice Principles for
                                                                             In October 2015, the facilities of the 4th generation TFT-
          TWSE/GTSM-Listed Companies                                   LCD plant in Bade, Taoyuan were sold to Giantplus Technology.
       To enhance the transparency and reliability of the provided     The original report editing team has been dissolved which made
information, this report has been verified by SGS Taiwan Ltd.          it impossible to carry out data collection. Only readily available
to confirm that it meets the core options of GRI G4 and the first      data are therefore disclosed in this report.
category and highest assurance level of AA1000 AS (2008) .
                                                                             An application for a revitalized use of part of the land
Reporting cycle                                                        of the Taoyuan Plant was lodged on December 23rd 2013.
                                                                       The Company applied to the concerned authority, Ministry of
CPT has made a firm commitment to releasing CSR reports on             Economic Affairs (MOEA), for a change of address on August
an annual basis.                                                       27th 2014. The new address is: No. 1, Huaying Rd., Sanhe
Current issue: June 2016                                               Village, Longtan District, Taoyuan City.
Next issue: planned release in June 2017
Previous issue: June 2015                                                                                Plant area/Branch

Contact information                                                    Chunghwa Picture Tubes, Taoyuan Plant (CPTT)
                                                                                               Longtan Plant (CPTL)
We welcome your comments and questions. Our contact details            Co., Ltd. (CPT)
are as follows:                                                                                Yangmei Plant (CPTY)
Chunghwa Picture Tubes, Co., Ltd.
Sustainable Development Department, Safety and Health Head             CPT Technology (Group)  •	 CPTF Optronics Co., Ltd. (CPTF)
Office                                                                 Co., Ltd. (CPTTG)       •	 Chunghwa Picture Tubes (Wujiang) Ltd.
No. 80, Xingshan Rd., Yangmei Dist., Taoyuan City
Tel: 03-4786121Ext. 8555                                                                         (CPTW)
Fax: 03-2607990                                                                                •	 CPT Display Technology (Fujian) Ltd.
Company website                                                          (FDT)
                                                                                               •	 CPTF Visual Display (Fuzhou) Ltd. (FVD)
                                                                                               •	 CPT TPV (Optical) Co., Ltd. (CTOC)


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