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气候变迁管理

欣铨董事会为公司的最高气候治理与决策单位，为更完整地规划与执行永续相关策略，结合既有的治理架构，设立了「ESG 永续经营委员会」，由董事会任命总经理担任主席，并以总经理签署的《永续发展政策》及《环境保护政策》为指导方针，跨部门整合气候行动的资源与进展，执行并推动相关永续政策，由永续长定期向董事会进行报告。依循气候变迁相关财务揭露建议(Task Force on ClimaterelatedFinancial Disclosures, TCFD)，透过 ESG 永续经营委员会呈报内容监督并确认目前执行成效及目标达成情形，落实永续发展政策。

气候治理架构

 

 

 

 

 

 

全球气候变迁与极端天气的影响日益加剧，为积极面对气候变迁所带来的风险与衍生之机会，欣铨依据气候变迁相关财务揭露建议（Task Force on Climate-related Financial Disclosures, TCFD）四大核心要素建置气候变迁管理体系。

 

 

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