Sustainable Management

To our partners and friends who continue to support ASIX Electronics in its sustainability journey:

Corporate operations are not limited to the creation of traditional economic value; they must also recognize the responsibilities borne within society, the environment, and the broader industrial ecosystem. Sustainability has therefore become a cornerstone of the Company’s long-term development.

ASIX Electronics Corporation has consistently adhered to its management philosophy of ‘Advanced Development, Sincere Services, Improve Continuously, and Xtra Quality.’ Beyond pursuing continuous innovation in our professional domain, we have embedded sustainability into our core corporate strategy. In the rapidly evolving technology industry, the Company emphasizes prudent management and long-term value creation, while continuously enhancing product competitiveness and customer service quality.

Across the multiple dimensions of environmental sustainability, social responsibility, and corporate governance (ESG), we are steadily building a sustainability management framework aligned with international standards, thereby fulfilling corporate social responsibility and advancing toward sustainable development goals.

In terms of environmental sustainability, ASIX actively promotes energy-saving and carbon-reduction measures, optimizes product design to lower energy consumption, and strengthens carbon emission management and disclosure in line with global decarbonization trends.

On the social responsibility front, the Company prioritizes talent development and employee care, fostering a safe, healthy, and inclusive workplace. Through training and education, we enhance employees’ professional capabilities, while also engaging in community initiatives to fulfill our role as a responsible corporate citizen.

Regarding corporate governance, ASIX continues to strengthen board functions and internal control systems, uphold integrity in business operations, and reinforce risk management to ensure transparency and meet stakeholder expectations.

Looking ahead, ASIX will remain attentive to global trends such as digital transformation, net-zero carbon goals, and supply chain resilience. Leveraging our core technological strengths, we will drive sustainable corporate growth and create long-term value together with our customers, suppliers, and society. 

President  Frank Fan           Chairman  David Wang

Sustainability Policy and Green Finance 

The Company upholds the core values of Integrity, Innovation, and Sustainability and is committed to building a resilient governance structure. The Board of Directors has appointed the General Manager to convene and lead the ESG Working Group, which oversees strategic planning, execution, and progress reporting. Management advances initiatives across environmental, social, and governance dimensions, focusing on carbon inventory, employee well-being, information security, and supply chain management.

ASIX considers sustainability both a corporate responsibility and a driver of long-term competitiveness and value creation. In addition to complying with domestic and international regulations, we adopt global standards such as GRI, SASB, TCFD, TNFD, and IFRS S1/S2 to strengthen disclosure transparency. In 2025, we will further enhance transparency and begin preparing disclosures aligned with IFRS S1/S2. Moving forward, we will publish governance policies, risk management procedures, and performance targets, while aligning with international supply chain standards to reinforce competitiveness and investor trust. 

Although the Company has not yet fully disclosed data under the TCFD and TNFD frameworks, internal assessments and implementation planning are underway, with gradual alignment based on industry characteristics and regulatory guidance. To support sustainable finance and the low-carbon economy, the Company has established green deposits. As there was no additional funding need in 2025, no sustainable bonds were issued or invested. Looking ahead, ASIX will continue to monitor green financial instruments and prudently assess the feasibility of issuing or investing in sustainable bonds recognized by the Taipei Exchange, in line with its sustainability strategy.

ASIX remains committed to stakeholder engagement and steady growth guided by sustainability principles.

Sustainability Goals, Strategies, and Actions

The ESG Working Group, led by the General Manager and department heads under Board oversight, drives board-approved sustainability projects, meets as needed, and reports annually to the Board.

The Board of Directors is the highest sustainability governance body, with members supporting ESG principles and strengthening capabilities through regular training.

Stakeholders were individuals or groups whose interests were or may be affected by the company's economic activities. To ensure that the content of the report was precisely focused and facilitates analysis for report users, the management of ASIX identifies seven common types of stakeholders -- investors, customers, employees, suppliers, government agencies, academic research institutions, and non-governmental organizations -- based on the five principles (dependency, responsibility, influence, diverse perspectives, and tension) of the AA1000 Stakeholder Engagement Standard (SES).

To provide diverse communication channels, ASIX has established a dedicated mailbox (csr@asix.com.tw) in the stakeholder section of the company's website for all stakeholders to contact. The company welcomes suggestions from all stakeholders and explains the interactions with stakeholders as follows:

• Certified with ISO/IEC 27001:2022 Information Security Management System in 2025
• Certified with ISO 9001:2015 Quality Management System in 2024
• Certified with ISO 14001:2015 Environmental Management System in 2024