Auras Technology Co., Ltd. · TPEX:3324
Auras Technology — ESG Presentation (May 2025)
98 slides from Auras Technology's sustainability presentation, May 2025
Slide 1: 2024 Sustainability Report
Auras Technology Co., Ltd. 2024 Sustainability Report Auras Technology Co., Ltd. 2024 SUSTAINABILITY REPORT
Slide 2: Table of Contents
Table of Contents 1.2 Corporate Governance, Compliance With Laws About the Report 1 and Regulations, and Ethical Corporate Management 26 Sustainability 61 Message from the Chairman 2 1.3 Information Security 37 5.1 Environmental Sustainability 62 1.4 Risk Management 38 5.2 TCFD 63 Sustainability Per
Slide 3: About the Report
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 4: Message from the Chairman
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 5: Sustainability Performance and Governance
Sustainability Performance and Governance ◆ Auras’ Sustainability Performance ◆ Sustainable Development Main Axis ◆ Sustainability Governance 3
Slide 6: Auras' Sustainability Performance
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 7: Auras Technology Co., Ltd. 2024 Sustainability Report About
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 8: Carbon Reduction and Sustainability Progress and Implementation Results
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Slide 9: Sustainability-Related Certificates
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Slide 10: Sustainability-Related Certificates
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Slide 11: Sustainability-Related Certificates
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 12: Sustainable Development Main Axis
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Slide 13: Sustainability Governance
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Slide 14: Sustainability Governance
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 15: Material Issues
Material issues ◆ Material Issue Identification Process ◆ Stakeholder Engagement ◆ Identification of Material Issues ◆ Impact of Material Issues ◆ Material Issue Management 13
Slide 16: Material Issue Identification Process
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 17: Stakeholder Engagement
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 18: Identification of Material Issues – Quantitative Impact
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Slide 19: Identification of Material Issues – Quantitative Evaluation Results
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Slide 20: Materiality Matrix and List of Material Issues
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Slide 21: Impact of Material Issues
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Slide 22: Management of Material Issues and Sustainability Goals
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Slide 23: Management of Material Issues and Sustainability Goals
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Slide 24: Administration
dministration 1.1 About Auras 1.2 Corporate Governance, Compliance With Laws and Regulations, and Ethical Corporate Management 1.3 Information Security 1.4 Risk Management 22
Slide 25: 1.1 About Auras
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 26: 1.1.1 Vision and Mission
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Slide 27: 1.1.2 Major Business Activities
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Slide 28: 1.2 Corporate Governance, Compliance and Ethical Management
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 29: Corporate Governance 3.0 Sustainable Development Blueprint
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Slide 30: 1.2.2 Operation of the Board of Directors
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Slide 31: Implementation of the Board's Diversity
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Slide 32: Operation and Attendance of the Board of Directors
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Slide 33: Corporate Governance Operation and Internal Audit
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Slide 34: Chief Corporate Governance Officer and Functional Committees
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Slide 35: Functional Committees Responsibilities and Attendance
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Slide 36: Performance Evaluation of the Board of Directors
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Slide 37: 1.2.3 Compliance with Laws and Regulations
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Slide 38: 1.2.4 Ethical Corporate Management
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Slide 39: 1.3 Information Security
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Slide 40: 1.4 Risk Management
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Slide 41: Business Continuity Management and Extreme Climate Risks
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Slide 42: 2024 Typhoon Response Drills and Continuous Optimization
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Slide 43: Upgrade
pgrade 2.1 Intellectual Property Rights 2.2 Technological Innovation and Market Layout 2.3 Research and Development 41
Slide 44: 2.1 Intellectual Property Rights
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Slide 45: Trade Secrets
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Slide 46: 2.2 Technological Innovation and Market Layout
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 47: 2.3 Research and Development
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Slide 48: Retention
etention 3.1 Talent Attraction, Cultivation, and Retention 3.2 Labor Relations, Wages and Benefits 3.3 Occupational Health and Safety 46
Slide 49: 3.1 Talent Attraction, Cultivation, and Retention
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 50: Employee Statistics Notes
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Slide 51: Talent Recruitment
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Slide 52: Promotion of Local Talent
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Slide 53: Human Rights Policy and Workplace Equality
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 54: Talent Cultivation and Education and Training
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Slide 55: 3.2 Labor Relations, Wages and Benefits
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 56: Happy Workplace and Salary of Non-Managerial Positions
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 57: Auras Technology Co., Ltd. 2024 Sustainability Report About
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 58: 3.3 Occupational Health and Safety
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 59: Auras Technology Co., Ltd. 2024 Sustainability Report About
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 60: Accounting
ccounting 4.1 Operational and Financial Performance 58
Slide 61: 4.1 Operational and Financial Performance
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 62: Auras Technology Co., Ltd. 2024 Sustainability Report About
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 63: Sustainability
ustainability 5.1 Environmental Sustainability 5.2 TCFD 5.3 Carbon Management 5.4 Energy management 5.5 Water Resource and Waste Management 5.6 Sustainable Supply Chain Management 5.7 Social Participation 61
Slide 64: 5.1 Environmental Sustainability
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 65: 5.2 TCFD Climate-Related Financial Disclosures
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Slide 66: 5.2.2 Strategy
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Slide 67: Climate Risk Categories and Risk Items
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Slide 68: Climate Risk and Opportunity Matrix
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Slide 69: 5.2.3 Risk Management
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 70: 5.3 Carbon Management
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Slide 71: GHG Inventory Results and Reduction Strategy
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Slide 72: 5.3.2 Carbon Disclosure – CDP; 5.3.3 Reduction Action – SBTi
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Slide 73: 5.3.4 Product Carbon Footprint
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Slide 74: 5.4 Energy Management
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Slide 75: 5.5 Water Resource and Waste Management
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Slide 76: 5.6 Sustainable Supply Chain Management
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Slide 77: Supplier Contractual Obligations, Evaluation and Implementation
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Slide 78: 5.7 Social Participation
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Slide 79: Planting Trees for Sustainability
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Slide 80: Auras Technology Co., Ltd. 2024 Sustainability Report About
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Slide 81: Appendix
Appendix ◆ Appendix 1: GRI Content Index ◆ Appendix 2: SASB Content Index ◆ Appendix 3: Comparison Table of Sustainability Disclosure Indicators ◆ Appendix 4: Mapping of GRI 2-6 Indicators — Description of the Enterprise’s Industry Classification and Value Chain ◆ Appendix 5: Climate-related informa
Slide 82: Appendix 1: GRI Content Index
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 83: Appendix 1: GRI Content Index
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 84: Appendix 1: GRI Content Index
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 85: Appendix 1: GRI Content Index
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 86: Appendix 1: GRI Content Index
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 87: Appendix 1: GRI Content Index
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 88: Appendix 2: SASB Content Index
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 89: Appendix 2: SASB Content Index
Message the Chairman from Sustainability Governance Auras Technology Co., Ltd. About Message from Sustainability Material issues Administration Upgrade Retention Accounting Sustainability Appendix 2024 Sustainability Report About the Chairman Governance Material issues Administration Upgrade Retenti
Slide 90: Appendix 3: Comparison Table of Sustainability Disclosure Indicators
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Slide 91: Appendix 4: Mapping of GRI 2-6 Indicators
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Slide 92: Value Chain Relationships and Partners
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Slide 93: Optimization and Transformation
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Slide 94: Appendix 5: Climate-related information of TWSE/TPEx Listed Companies
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Slide 95: Climate-related information: Status of implementation
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Slide 96: Climate-related information: Status of implementation
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Slide 97: Greenhouse Gas Assurance Information
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Slide 98: Go Greener! Go Auras!
ee ee Go Greener! Go Auras!