FITI GROUP
ESG

Sustainability Governance

FITI Group Stakeholder Sustainability Survey

FITI Group publishes an annual Sustainability Report to enhance transparency and enable stakeholders to better understand the Group’s sustainability performance, achievements, and social responsibilities, thereby facilitating effective stakeholder engagement and communication. We sincerely invite you to take a few minutes to complete the following sustainability questionnaire covering Governance, Environmental, and Social aspects, and to share your valuable insights and feedback.

If you have any questions or suggestions, please contact the FITI Group ESG Committee（Email：fiti.csr@foxsemicon.com）

*required field

*We would like to understand your relationship with FITI





*Please select Department

A. Governance

*A1. Operating Performance
To what extent do you consider that deterioration in operating performance (e.g., order volatility, process inefficiencies, production instability, or insufficient resources) would have a significant impact on FITI’s long-term business sustainability and workforce stability?
*A2. Integrity in Business Operations
To what extent do you consider that FITI’s compliance with applicable laws and regulations, ethical business conduct, and fair treatment of customers and business partners has a significant impact on corporate reputation, operational integrity, and the working environment?
*A3. Information Security and Customer Privacy
To what extent do you consider that information security incidents or breaches of customer data privacy would have a significant impact on business continuity, operational performance, and stakeholder trust?
*A4. AI and Automation-related Operational Impacts and Risks
With the increasing adoption of artificial intelligence, automation systems, and digital technologies, to what extent do you consider these changes have a significant impact on work processes, operational efficiency, risk exposure, and employment stability?
*A5. Risk Management and Operational Resilience
When FITI encounters unexpected or disruptive events (e.g., system disruptions, equipment failures, earthquakes, fires, or other emergencies), to what extent do you consider the impact of such events on operational continuity and business stability?
*A6. Customer Relationship Management
To what extent do you consider FITI’s customer communication, issue resolution mechanisms, and service quality management to have a significant impact on revenue stability, customer retention, and long-term business relationships?
*A7. Supplier and Contractor Management
To what extent do you consider FITI’s supplier and contractor management practices, including compliance oversight and performance management, to have a significant impact on operational efficiency, regulatory compliance, and corporate reputation?
*A8. Biodiversity and Nature-related Risks
To what extent do you consider the environmental impacts of FITI’s operations (e.g., land-use change, water withdrawal, pollutant emissions) and nature-related risks (e.g., raw material supply disruption, water scarcity, and biodiversity-related regulatory compliance costs) to have a significant impact on business operations and long-term value creation?


B.Environment

*B1. Materials Use and Waste Management
To what extent do you consider FITI’s material use efficiency, waste segregation, and waste reduction/recycle practices to have a significant impact on environmental performance and operational risk management?
*B2. Energy Management
To what extent do you consider FITI’s energy consumption management and energy efficiency initiatives to have a significant impact on climate-related risks, environmental performance, and regulatory compliance?
*B3. Water Management
To what extent do you consider FITI’s water withdrawal, water efficiency measures, and water risk management practices to have a significant impact on environmental performance and local water-related risks?
*B4. Greenhouse Gas Emissions
To what extent do you consider FITI’s greenhouse gas emissions management and carbon reduction initiatives to have a significant impact on climate change mitigation, transition risks, and long-term business resilience?
*B5. Climate Change and Natural Hazard Risks
To what extent do you consider climate-related physical risks and natural hazards (e.g., typhoons, floods, heatwaves, earthquakes, soil liquefaction) to have a significant impact on employee safety, operational continuity, and facility resilience?


C.Social

*C1. Human Rights and Responsible Workplace Practices
To what extent do you consider FITI’s human rights policies, non-discrimination practices, and grievance mechanisms (including freedom of association, collective bargaining, and labor dispute resolution) to have a significant impact on employee well-being, workforce engagement, and organizational trust?
*C2. Talent Attraction and Retention
To what extent do you consider compensation and benefits, workload management, workforce planning, labor–management communication mechanisms, and employment stability to have a significant impact on talent attraction, retention, and organizational performance?
*C3. Employee Training and Development
To what extent do you consider FITI’s training and development frameworks and capability-building initiatives to have a significant impact on employee competency, productivity, and long-term talent retention?
*C4. Occupational Health and Safety
To what extent do you consider inadequate occupational health and safety management to have a significant impact on employee health, workplace safety, and operational performance?
*C5. Employee Diversity, Equity, and Inclusion (DEI)
To what extent do you consider insufficient diversity, equity, and inclusion practices to have a significant impact on employee experience, organizational cohesion, and workforce performance?
*C6. Community Engagement and Social Impact
To what extent do you consider the actual and potential social impacts of FITI’s operations or activities on local communities and society as a whole?


*D. Please select up to three topics that you consider to have the most significant overall impact on FITI’s operations and long-term sustainability.：
A.Governance
B.Environment
C.Social


E. Are there any issues not covered in this survey that you consider to have a significant impact on the company, employees, or society? If yes, please briefly describe.

針對以下議題，請從兩個角度評估影響或重要性：

【1】這議題對外部 (產業/經濟/環境/社會) 的影響程度 (Impact Materiality)

【2】這議題對京鼎的營運和財務的影響程度 (Financial Materiality)


A. 公司治理面 Governance

*A1. 經營績效Operating Performance
【1】您覺得公司的經營績效表現（如營運效率、成本管理、生產力、獲利能力等），對外部的重要程度為何？
【2】您覺得公司的經營績效表現（如營運效率、成本管理、生產力、獲利能力等），對京鼎財務與營運的重要程度為何？
*A2. 誠信經營反貪腐Integrity in Business Operations
【1】若京鼎發生誠信或法規違規事件（如反貪腐、公平競爭、法規遵循、反托拉斯與壟斷行為），您覺得對外部的影響程度為何？
【2】若京鼎發生誠信或法規違規事件（如反貪腐、公平競爭、法規遵循、反托拉斯與壟斷行為），您覺得對京鼎的財務與營運影響程度為何？
*A3. 資訊安全與客戶隱私Information Security and Customer Privacy
【1】若京鼎發生資安或資料外洩事件，您覺得對外部的影響程度為何？
【2】若京鼎發生資安或資料外洩事件，您覺得對公司營運與財務的影響程度為何？
*A4. AI/ 自動化導入對工作方式與風險的影響AI and Automation-related Operational Impacts and Risks
【1】您覺得京鼎對 AI 與自動化投資，對外部的重要程度為何？
【2】您覺得京鼎對 AI 與自動化的投資，對公司營運與財務的重要程度為何？
*A5. 風險管理與營運韌性Risk Management
【1】您覺得京鼎的風險管理與營運持續機制（包含應對天災，供應鏈中斷，地緣政治等突發狀況的能力），對外部的重要程度為何？
【2】若風險管理不足（包含應對天災，供應鏈中斷，地緣政治等突發狀況的能力），您覺得對京鼎財務與營運的影響程度為何？
*A6. 客戶關係經營Customer Relationship Management
【1】您覺得京鼎在客戶關係維護上，包括處理客戶建議，和客戶對公司ESG要求等，對外部的重要程度為何？
【2】您覺得與客戶維持穩定和良好的關係，對京鼎營收和財務表現的重要程度為何？
*A7. 供應商管理Supplier Management
【1】您覺得京鼎對供應商或承攬廠的管理狀況，對外部的影響程度為何？
【2】您覺得京鼎對供應商或承攬廠的管理狀況，對京鼎營運與財務的重要程度為何？
*A8. 生物多樣性與自然相關風險Biodiversity and Nature-related Risks
【1】您覺得自然資源短缺或相關環境規範 (如歐盟不毀林政策、聯合國生物多樣性公約等)，對外部的影響程度為何？
【2】您覺得自然資源短缺或相關環境規範 (如歐盟不毀林政策、聯合國生物多樣性公約等)，對京鼎營運與財務的影響程度為何？
*A9. 氣候治理
【1】你覺得董事會定期討論氣候變遷議題，並監督公司的減碳進度與策略規劃，對外部的重要程度為何？
【2】您覺得將氣候目標與財務管理或管理階層績效誘因（如氣候績效與薪酬連結），對京鼎長期經營與財務穩定的重要程度為何？
【3】你覺得公司將氣候風險納入整體風險管理(如投資決策，採購決策考慮氣候因素等)，對外部影響和內部營運財務而言，重要程度為何?


B.環境面 Environment

*B1. 物料管理與廢棄物管理Materials Use and Waste Management
【1】您覺得企業提升物料使用效率，如物料再利用、包裝材料選擇等，與廢棄物減量，對外部環境保護的重要性為何？
【2】您覺得京鼎提升物料使用效率，如物料再利用、包裝材料選擇等，與廢棄物減量，對公司營運和財務表現的重要程度為何？
*B2. 能源管理與節能管理Energy Management
【1】您覺得京鼎的能源使用與節能作為，對減緩外部氣候變遷的重要程度為何？
【2】您覺得京鼎的能源管理與節能作為，對公司營運與財務的重要程度為何？
*B3. 水資源管理Water Management
【1】您覺得水資源短缺或用水法規限制，對外部的影響程度為何？
【2】您覺得水資源短缺或用水法規限制，對京鼎營運與財務的影響程度為何？
*B4. 溫室氣體排放Greenhouse Gas Emission
【1】您覺得京鼎的溫室氣體排放與管理政策，對外部氣候變遷的重要程度為何？
【2】您覺得淨零減碳目標、碳盤查要求、碳關稅課徵等要求，對京鼎營運與財務的影響程度為何？
*B5. 氣候變遷和自然災害對工作的影響
【1】請評估極端天氣或自然災害，如颱風，洪水，高溫，地震等，您覺得對外部的影響程度為何?
【2】請評估極端天氣或自然災害，如颱風，洪水，高溫，地震等，您覺得對京鼎財務與營運的影響程度為何?
*B6. 氣候相關財務風險揭露
【1】轉型風險: 各國政府推出碳定價(碳稅、碳費、碳權交易)、客戶要求使用再生能源、需要研發綠色產品、或客戶淨零要求等，對京鼎短中長期營運與財務的影響機率為何？

◎ 未來5年內對京鼎營運的影響? (短期)

◎ 未來15年內對京鼎營運的影響? (中期)

◎ 2050年對京鼎營運的影響? (長期)

【2】實體風險: 極端氣候（如颱風、乾旱、水災、地震、熱浪等）導致缺水缺電，或生產供應鏈中斷，對京鼎短中長期營運與財務的影響機率為何？

◎ 未來5年內對京鼎營運的影響? (短期)

◎ 未來15年內對京鼎營運的影響? (中期)

◎ 2050年對京鼎營運的影響? (長期)

【3】(情境模擬題) 若未來10年極端氣候事件頻率倍增，您覺得京鼎的準備度如何?
*B7. 氣候機會與低碳轉型策略
【1】企業開發低碳產品或服務(如節能設備、循環材料，綠色製程)，你覺得對外部的重要性為何？
【2】開發低碳產品或服務(如節能設備、循環材料，綠色製程)，你覺得對京鼎營運和財務的重要性為何？
【1】企業取得綠色融資或碳權收益 (如申請綠色貸款，交易碳權獲利，提升ESG評比以吸引投資人等)，對外部的重要程度為何？
【2】取得綠色融資或碳權收益 (如申請綠色貸款，交易碳權獲利，提升ESG評比以吸引投資人等)，對京鼎的營運和財務的重要程度為何？
【1】您覺得氣候調適措施（如廠區防災設施強化、供應鏈備援計畫、水資源備援系統、緊急應變演練防災、員工氣候教育訓練等)，對外部的重要性為何？
【2】您覺得氣候調適措施（如廠區防災設施強化、供應鏈備援計畫、水資源備援系統、緊急應變演練防災、員工氣候教育訓練等)，對京鼎營運與財務的重要程度為何？


C.社會面 Social

*C1. 人權保護與職場尊重Human Rights Protection
【1】您覺得企業在自身營運中重視人權議題（如工時合規、申訴機制、禁止強迫、結社自由保障），對企業長期經營的重要性為何？
【2】您覺得京鼎的人權管理（如工時合規、申訴機制、禁止強迫、結社自由保障），對京鼎營運與財務的重要程度為何？
*C2. 人才吸引與留任Talent Attraction and Retention
【1】您覺得人員流動率與留才機制(如績效薪酬福利制度等)，對外部的重要程度為何？
【2】您覺得公司人員流動率與留才機制(如績效薪酬福利制度等)，對京鼎營運與財務的重要程度為何？
*C3. 員工訓練與發展Employee Training and Development
【1】您覺得建立訓練發展體系，提供整合性多元培訓資源以強化員工專業技能，對外部的重要程度為何？
【2】您覺得建立訓練發展體系，提供整合性多元培訓資源以強化員工專業技能，對京鼎營運和財務的重要程度為何？
*C4. 職業健康與安全Occupational Health and Safety
【1】若企業發生重大職業安全事故，您覺得對外部的影響程度為何？
【2】若京鼎發生重大職業安全事故，您覺得對公司營運與財務的影響程度為何？
*C5. 員工多元化與平等機會Employee Diversity and Equal Opportunities
【1】您覺得落實多元與平等機會，包括對所有員工一視同仁，享同工同酬，不因年齡、性別、婚姻狀態、政治傾向、種族等而有所差異等，對外部的重要性為何？
【2】您覺得落實多元與平等機會，包括對所有員工一視同仁，享同工同酬，不因年齡、性別、婚姻狀態、政治傾向、種族等而有所差異等，對京鼎組織文化與長期營運的重要性為何？
*C6. 社區參與Community Involvement
【1】您覺得企業的在地影響力，包括企業社會責任活動、社區參與等，對外部的重要程度為何？
【2】您覺得京鼎的在地影響力，包括企業社會責任活動、社區參與等，對其營運與財務的重要程度為何？


*D. 在上述所有議題中，請選出您認為「對京鼎整體影響最大」的議題。（可複選，最多三項）：
A.Governance
B.Environment
C.Social


E. 是否有您認為影響或衝擊很大，但本問卷未涵蓋的議題？若有，請簡要說明。

A. Governance

*A1. Operating Performance
From your perspective, how concerned are you about FITI’s operational stability (such as stable supply, on-time delivery, and long-term business continuity)?
*A2. Integrity in Business Operations
From your perspective, how concerned are you about FITI’s ethical business conduct, regulatory compliance, and anti-corruption practices?
*A3. Information Security and Customer Privacy
From your perspective, how concerned are you about FITI’s information security and the protection of personal or confidential data?
*A4. AI and Automation-related Operational Impacts and Risks
From your perspective, how concerned are you about the potential impacts of FITI’s adoption of AI and automation on employment, public safety, or societal development?
*A5. Risk Management and Operational Resilience
From your perspective, how concerned are you about FITI’s operational risks arising from supply disruptions, natural disasters, or regulatory changes?
*A6. Customer Relationship Management
From your perspective, how concerned are you about the effectiveness of communication and grievance mechanisms between FITI and customers?
*A7. Supplier and Contractor Management
From your perspective, how concerned are you about sustainability-related risks associated with FITI’s suppliers and contractors, such as environmental, labor, or compliance issues?
*A8. Biodiversity and Nature-related Risks
From your perspective, how concerned are you about the potential impacts of FITI’s business operations on biodiversity, ecosystems, or the natural environment?


B.Environment

*B1. Materials Use and Waste Management
From your perspective, how concerned are you about FITI’s environmental issues related to material use, waste generation, and recycling?
*B2. Energy Management
From your perspective, how concerned are you about FITI’s energy consumption and its impacts on climate change?
*B3. Water Management
From your perspective, how concerned are you about FITI’s water use and its potential impacts on water resources or local communities?
*B4. Greenhouse Gas Emissions
From your perspective, how concerned are you about FITI’s greenhouse gas emissions and climate-related responsibilities?
*B5. Climate Change and Natural Hazard Risks
From your perspective, how concerned are you about the potential impacts of climate change and natural hazards on FITI’s business operations and society?


C.Social

*C1. Human Rights and Responsible Workplace Practices
From your perspective, how concerned are you about the protection of human rights within FITI’s business operations and supply chains?
*C2. Talent Attraction and Retention
From your perspective, how concerned are you about FITI’s ability to attract and retain qualified talent to maintain service quality and long-term collaborative relationships?
*C3. Employee Training and Development
From your perspective, how concerned are you about the potential operational or safety risks associated with insufficient workforce capability or training at FITI?
*C4. Occupational Health and Safety
From your perspective, how concerned are you about FITI’s occupational health and safety issues affecting employees, contractors, or surrounding communities?
*C5. Diversity, Equity, and Inclusion (DEI)
From your perspective, how concerned are you about FITI’s diversity, equity, and inclusion within organizations?
*C6. Community Engagement and Social Impact
From your perspective, how concerned are you about FITI’s corporate engagement with local communities and its impacts on community development?


*D. Please select up to three topics that you consider to have the most significant overall impact on society, the environment, or the public interest.：
A.Governance
B.Environment
C.Social


E. Are there any issues not covered in this survey that you consider to have a significant impact on the company, employees, or society? If yes, please briefly describe.
Thank you for taking the time to participate in our survey.
Have a wonderful day!

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