中磊電子 - sercomm · 中磊電子 sercomm corporation 2016 企業社會責任報告書...
TRANSCRIPT
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Sercomm Corporation
2016
Corporate Social Responsibility Report
-
2016
Sercomm Corporation | 1
2016 2016
2016 (2016 1 1 12 31 )
2014 2015
2016 1 12
:
(Global Reporting Initiative, GRI)G4
http://www.sercomm.com
: 3 1 8 ( G )
(886) 2-2655-3988
(886) 2-6615-8898
: http://www.sercomm.com
Email: [email protected]
http://www.sercomm.com/mailto:[email protected]
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2016
2 | Sercomm Corporation
1
3
1.1
1.2
1.3
6
7
14
3.1
3.2
3.3
3.4
3.5
3.6
40
41
47
54
57
64
2.1
2.2
2.3
2.4
17
21
25
27
4.1
4.2
4.3
4.4
4.5
71
77
82
85
90
92
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2016
Sercomm Corporation | 3
2016
Asiamoney
FinanceAsia
2016 ()367.02 2015 350.12
5%2016 14.6% 2015 14.2%
17.71 6% 18.03 14.62
14% 12% 243 6.02
EPS
Cable DOCSIS 3.x
IAD
3,000
5G AI
-
2016
4 | Sercomm Corporation
-
1
-
2016
6 1 | Sercomm Corporation
1.1
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2016
Sercomm Corporation | 1 7
1.2
1.2.1
(Identification)(Prioritization)(Validation)(Review)
-
2016
8 1 | Sercomm Corporation
1.2.2
AA1000 2011 (stakeholder Engagemen Standard 2011)
///
/(NPO/NGO)
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2016
Sercomm Corporation | 1 9
1.2.3
(Electronic Industry Code of Conduct,EICC)
EcoVadis(GRI)(Sustainability Topics for Sectors)(World Economic Forum)2016
(The Global Risks Report 2016)(GRI)(G4)
36
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2016
10 1 | Sercomm Corporation
36
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2016
Sercomm Corporation | 1 11
TOP 10
TOP10
28 ()
28 GRI
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2016
12 1 | Sercomm Corporation
28
GRI G4
EC1-EC4 2.2
G4-34G4-56 2.4
EC1 2.2
G4-2 2.4.42.4.52.4.6
EN29SQ8PR9 2.4.5
G4-52 1.12.4
G4-EC1G4-EC7 2.22.4.4
EN32-EN33, LA14-LA15, HR10-HR11 4.4.5
PR1 4.24.2.1-4.2.4
EN22-EN23 4.1.4
EN3-EN6 4.14.1.14.1.64.3.1
EN32-33 4.4
G4-EN33G4-EN31 4.0
EN29-EN31 4.14.1.24.34.3.2
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2016
Sercomm Corporation | 1 13
GRI G4
SO3SO5 1.1
LA1LA3 3.13.2.2
LA4 3.5
LA5LA6 3.5.3
SO7 1.1
LA9LA11 3.3.2
G4-EC7 3.6
HR3 3.4.1
G4-4 2.2.3
G4-4 2.2.3
PR8 4.4.5
G4-4 2.2.3
PR6 1.1.3
PR1 4.4.5
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2016
14 1 | Sercomm Corporation
1.3
(http://www.sercomm.com)(http://mops.twsw.com.tw)(>>)
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2016
Sercomm Corporation | 1 15
(
)
/
/
(/)
/
(//)
(/)
/
NGO
-
2
-
2016
Sercomm Corporation | 2 17
2.1
(TWSE5388) 1992
IAD FTTx Cable
DOCSIS 3.x Small Cell
5G
AI
1992/07/29
2007/12/03 (5388)
2016 NT$ 24
2016 NT$ 367 ()
2016 NT$ 6.02
2016 4,654 ()
-
2016
18 2 | Sercomm Corporation
2.1.1
(Global Technical Support)
()
()
(www.sercomm.com)
-
2016
Sercomm Corporation | 2 19
2.1.2
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2016
20 2 | Sercomm Corporation
2.1.3 /
:
Bluetooth Special Interest Group (Bluetooth SIG)
CBRS Alliance
China Communications Standards Association (CCSA)
Device Language Message Specification (DLMS)
Digital European Cordless Telecommunications (DECT)
Digital Living Network Alliance (DLNA)
eXtended Global Platform Forum (XGP)
Global Certification Forum (GCF)
Global TD-LTE Initiative
GTI Partner Forum Leadership Committee
Home Gateway Initiative (HGI)
LoRa Alliance
NB-IoT Alliance
Small Cell Forum
ULE Alliance
Wi-Fi Alliance (WFA)
Wireless Innovation Forum
ZigBee Alliance
/ (TEEMA)
TAICS
SEE
-
2016
Sercomm Corporation | 2 21
2.2
2016 EPS 367.02 5%
14.6% 14.2% 17.71 14.62 12%
243 (EPS) 6.02
-
2016
22 2 | Sercomm Corporation
6.5%
6.7% 6.5%
2014 2015 2016
ROA
17.6%
20.0%
20.4%
2014 2015 2016
ROE
4.21
5.57
6.02
2014 2015 2016
EPS
2014 2015 2016
()
23,192,689 35,011,966 36,701,734
17,988,397 22,527,983 23,779,053
6,058,947 6,937,635 7,357,068
949,302 1,304,508 1,461,654
(%) 6.48 6.71 6.54
(%) 17.60 19.96 20.36
(%) 4.09 3.70 3.97
() 4.21 5.57 6.02
-
2016
Sercomm Corporation | 2 23
2016 190
2016 4.20
()
2014 2015 2016
() 3.00 4.00 4.20
* 4.57% 5.51% 5.58%
71% 72% 70%
*
$687,654
$936,322 $1,020,263
4.57%
5.51%
5.58%
2014 2015 2016
* 12
-
2016
24 2 | Sercomm Corporation
()
()
2014 2015 2016
1,188,938 1,583,315 1,802,783
239,879 286,315 347,488
$128,156
196,033
299,638
2014 2015 2016
239,879 286,315
347,488
2014 2015 2016
-
2016
Sercomm Corporation | 2 25
2.3
2.3.1
5G
AI
LPWA
IoT
Gigabit
IAD
(HetNet)
Small Cell
(4G/Pre-5G)
64%
14%
10%
12%
2016
-
2016
26 2 | Sercomm Corporation
2016
2014 2015 2016
% % %
6,547 0.0% 12,174 0.0% 12,532 0.0%
5,542,001 23.9% 6,578,259 18.8% 7,224,659 19.7%
13,129,551 56.6% 18,247,553 52.1% 19,175,265 52.3%
4,499,571 19.4% 10,168,929 29.0% 10,225,005 27.9%
15,019 0.1% 5,051 0.0% 34,273 0.1%
-
2016
Sercomm Corporation | 2 27
2.4
2.4.1
-
2016
28 2 | Sercomm Corporation
-
2016
Sercomm Corporation | 2 29
2.4.2
4 24,768,000 10.20%
75 47,114,526 19.40%
67 36,794,461 15.15%
187 66.865,608 27.53%
12,901 67,359,172 27.73%
13,234 242,919,767 100.00%
-
2016
1%
2016
52.40%
73.87%
10%
19%
15%
28%
28%
-
2016
30 2 | Sercomm Corporation
2.4.3
( )
()
7(2)3
442
2016
72
73
Steve K. Chen
-
2016
Sercomm Corporation | 2 31
(www.sercomm.com)2016
78
2008
2
2011
2
2016 3
Steve K. Chen
-
2016
32 2 | Sercomm Corporation
2.4.4
()
-
2016
Sercomm Corporation | 2 33
2.4.5
(Carbon
Disclosure Project, CDP) (Hazardous substances Free,
HSF) (Lead-free process)
100%
-
2016
34 2 | Sercomm Corporation
(
)
2016
-
2016
Sercomm Corporation | 2 35
" " "
"
-
2016
36 2 | Sercomm Corporation
/
*
-
2016
Sercomm Corporation | 2 37
2.4.6
( ISO 9001ISO 14001 )(
RoHS)
EHS
ISO 9001 TL9000()
1997
ISO 9001 2004 TL9000
ISO 14001 OHSAS 18001
2016 1
3 ISO/IEC 27001
()
(Virtual Desktop Infrastructure System(VDI
Private Cloud) IMERA System)(VES, Virtual
Encryption System)
-
2016
38 2 | Sercomm Corporation
TL 9000 and ISO 9001 ISO 14001 OHSAS 18001 ISO 27001 GSV(C-TPAT)
V V
V V V V
V V V
-
Sercomm Corporation | 3 39
3
-
2016
40 3 | Sercomm Corporation
3.1
EICC (Electronic Industry
Citizenship Coalition)
-
2016
Sercomm Corporation | 3 41
3.2
3.2.1
2016
5000 22% 77% 1%
55.6% 44.4%
57% 2016 43%
4
30%
28%
7%
60%
5%
-
2016
42 3 | Sercomm Corporation
2016
2016
% % %
30 1,635 35% 1,109 24% 2,744 59%
30-50 999 21% 852 18% 1,851 39%
50 59 1% 44 1% 103 2%
1,253 27% 1,361 29% 2,614 56%
286 6% 82 2% 368 8%
1,154 24% 562 12% 1,716 36%
1 850 18% 677 14% 1,527 32%
1-3 929 20% 759 16% 1,688 36%
3-5 351 7% 224 5% 575 12%
5-10 378 8% 219 5% 597 13%
10-15 129 3% 104 2% 233 5%
15 56 1% 22 1% 78 2%
% % %
1,253 48% 1,361 52% 2,614 56%
1,440 69% 644 31% 2,084 44%
2,693 57% 2,005 43% 4,698 100%
-
2016
Sercomm Corporation | 3 43
3.2.2
2016
2016
=/=/
2016
50
405 283 122 244 122 37 2
8.6% 6.0% 2.6% 5.2% 2.6% 0.8% 0.0%
347 258 89 188 129 27 3
7.4% 5.5% 1.9% 4.0% 2.8% 0.6% 0.1%
50
2,115 1,140 975 1,788 299 21 7
45.0% 20.8% 24.3% 38.1% 6.4% 0.5% 0.2%
2,579 1,564 1,015 2,244 306 21 8
55.0% 33.4% 21.6% 47.9% 6.5% 0.4% 0.2%
=/=/
-
2016
44 3 | Sercomm Corporation
2016
10720%
100%88%100%
90%
2014 91% 2014 92%
2015 93% 2015 93%
2016 93% 2016 93%
67 40
0 8
0% 20%
0 8
0 7
0% 88%
0 4
0 4
0% 100%
2016
-
2016
Sercomm Corporation | 3 45
2016100
25%100%
-
2016
46 3 | Sercomm Corporation
16
15
18
2014 2015 2016
0 0 0
0 0 0
2014
2016201450%1.3%
2016121
14117%
2014 2015 2016
9 11 14
-
2016
Sercomm Corporation | 3 47
3.3
3..1
-
2016
48 3 | Sercomm Corporation
-
2016
Sercomm Corporation | 3 49
/
(OJT) (Off-JT)
(SL&D)
-
2016
50 3 | Sercomm Corporation
3..2
20164,6593,54376%77%94%
201651,6221511,20547
20165,92128721201645,701
3,26514
2016
997 24 144 16 51 1,141 23
3,270 35 1,511 11 236 4,781 20
4,266 32 1,655 11 287 5,921 21
7,175 53 2,889 54 3,987 10,064 53
23,336 13 12,301 10 16,418 35,637 12
30,511 16 15,190 12 20,405 45,701 14
8,172 46 3,033 48 4,038 11,205 47
26,606 14 13,812 10 16,654 40,418 12
34,777 17 16,845 12 20,692 51,622 15
-
2016
Sercomm Corporation | 3 51
2016
41 9 50 113 20 133 36% 45% 38%
94 143 237 414 662 1,076 23% 22% 22%
135 152 287 527 682 1,209 26% 22% 24%
135 54 189 169 62 231 80% 87% 82%
1,837 1,230 3,068 1,964 1,255 3,219 94% 98% 95%
1,972 1,284 3,256 2,133 1,317 3,450 92% 98% 94%
176 63 239 282 82 364 62% 77% 66%
1,931 1,373 3,304 2,378 1,917 4,295 81% 72% 77%
2,107 1,436 3,543 2,660 1,999 4,659 79% 72% 76%
-
2016
52 3 | Sercomm Corporation
20163(
)
-
2016
Sercomm Corporation | 3 53
16
-
2016
54 3 | Sercomm Corporation
3.4
3.4.1
2014100
1.08 1.08
2.22 2.20
1.12 1.14
2.80 2.75
/
1 1
1 1
1 1
1 1
=/
-
2016
Sercomm Corporation | 3 55
3.4.2
3.4.3
/
3.4.4
-
2016
56 3 | Sercomm Corporation
3.4.5
100%
2005 6 30 ()
2% 2016
6% 6% 0%~6%
2016
2%
0% 100%
6%
0~6%
13~20%
8% 100%
-
2016
Sercomm Corporation | 3 57
3.5
-
2016
58 3 | Sercomm Corporation
3.5.1
:
-
2016
Sercomm Corporation | 3 59
Life at
Sercomm
-
2016
60 3 | Sercomm Corporation
3.5.2
201690%2016
50148.9
CPR+AED
-
2016
Sercomm Corporation | 3 61
3.5.3
:
:
-
2016
62 3 | Sercomm Corporation
2 952
12 130
() 4 900
12 48
ERT 16 538
2 65
2 42
4 181
6 364
4 239
2016
0 0 4 1
0 0 262 26
(I.R.) 0 0 0.084 0.021
(L.D.R.) 0 0 5.521 0.548
(O.D.R.) 0 0 0 0
(A.R.) 0% 0% 0.022% 0.002%
1: I.R.=/*200,000
2: L.D.R.=/200,000
3: O.D.R.=/*200,000
4: A.R.=/*100%
-
2016
Sercomm Corporation | 3 63
3.5.4
2016 25
2016 150
2016
4
2016
4
(/)
mailto:[email protected]
-
2016
64 3 | Sercomm Corporation
3.6
3.6.1
-
2016
Sercomm Corporation | 3 65
3.6.2
2015
Teach for Taiwan
:
TFT
TFT
-
2016
66 3 | Sercomm Corporation
3.6.3
2005
ECOC Green
-
2016
Sercomm Corporation | 3 67
3.6.4
2013 2016
8 (
)
11
-
4
-
2016
Sercomm Corporation | 4 69
(Hazardous substances Free, HSF) (Lead-free Process)
(ISO 14001) (OHSAS 18001)
-
2016
70 4 | Sercomm Corporation
ISO14001
-
2016
Sercomm Corporation | 4 71
4.1 4.1.1
2004 8 ISO 14001
2014 2015 2016 2017
91% 91% 92% >90%
23976 CO2e
4% 6%
-
2016
72 4 | Sercomm Corporation
2016 1 ISO/IEC
27001 ( SGS)
ISO/IEC 27001 ISO/IEC 27001
ISO/IEC 27001
(VES)
-
2016
Sercomm Corporation | 4 73
4.1.2
4.1.3
(ISO 14001)
2006
()
(Flux)
-
2016
74 4 | Sercomm Corporation
4.1.4
( )
2014 2015 2016
1,655 2,467 2,606.34
7.86 65.34 78.78
2016
45.98 0 45.98 0 0 150.00 0 0 150.00 0
9.34 6.89 1.50 0.95 0 69.44 0 69.44 0 0
10.36 0 0 0 10.36 2400.00 2400.00 0 0 0
65.68 6.89 47.48 0.95 10.36 2619.44 2400.00 69.44 150.00 0
-
2016
Sercomm Corporation | 4 75
4.1.5
2014 2014
-
2016
76 4 | Sercomm Corporation
4.1.6
2016 400
(: /)
2014 2015 2016
ISO 14001 108,000 310,000 162,000
2,000 41,500 76,600
25,000 0 25,000
LED 427,380 246,772 1,422,775
950,392 979,396 1,216,805
27,000 86,000 617,933
96,470 107,880 96,470
0 27,000 0
566,425 595,497 665,440
2,202,667 2,394,045 4,283,023
0
500
1,000
1,500
2,000
2,500
3,000
3,500
4,000
4,500
2014 2015 2016
LED
ISO14001
/
2,203
2,394
4,283
-
2016
Sercomm Corporation | 4 77
4.2
(Power saving
design) WEEE (Waste Electronic and Electrical Equipment) (Reduce) (Recycle) (Reuse) "3R"
-
2016
78 4 | Sercomm Corporation
4.2.1
-
2016
Sercomm Corporation | 4 79
4.2.2
ISO 14040:2006
(Global warming, CO2 eq)
(Ozone layer depletion, Kg CFC-11 eq)
(Photochemical oxidation, Kg C2H4 eq)
(Acidification, SO2 eq)
(Eutrophication, Kg PO4 eq)
(Non renewable, fossil, MJ LHV)
(Goal and Scope Definition)
(Life Cycle Inventory Analysis, LCI) (Life
Cycle Impact Assessment, LCIA) (Life Cycle
Interpretation).
ISO 14040:2006
-
2016
80 4 | Sercomm Corporation
4.2.3
(
) RoHSREACHPPWDBatteries
( )
XRF
-
2016
Sercomm Corporation | 4 81
4.2.4
2016
100%50% Local Hub ()
( : ) (Milk
Run)
-
2016
82 4 | Sercomm Corporation
4.3
1. LED 50%
2.
3. ( PC NB)
4.
5.
6.
7.
8. 26~28
9.
10.
11.
-
2016
Sercomm Corporation | 4 83
4.3.1
2016 2015
14.2%
2014 2015 2016
51,397 61,063 77,869
101,444 106,448 113,432
152,841 167,511 191,301
6.59 4.78 5.21
=() / ()
ISO14001
M3
2014 2015 2016
19,613 21,857 27,777
87,577 90,060 89,556
107,190 111,917 117,333
27.79 23.46 25.18
=() / ()
-
2016
84 4 | Sercomm Corporation
4.3.2
/
2014
2015 LED
LED 2015 334
262
-
2016
Sercomm Corporation | 4 85
4.4
(EICC)
EICC
2016 100
4.4.1
Quailty()Cost()Delivery()Service()
Technical()
(Power saving design) WEEE(Waste of Electronic
and Electrical Equipment)(Reduce)(Recycle)
(Reuse)3R
(Forest Stewardship Council,FSC)
(
)
RoHSWEEEREACHErP Batteries
-
2016
86 4 | Sercomm Corporation
(Production Part Approval ProcessPPAP)
()
4.4.2
Quailty(
)Cost()Delivery()Service() Technical()
(1).
(2).
(3).
-
2016
Sercomm Corporation | 4 87
(1).
A 95
B 95 85
C 85
(2).
a.
b.
Approved 10
Conditionally
Approved
10
Not Approved
-
2016
88 4 | Sercomm Corporation
EICC CSR
4.4.3
Quailty()Cost()
Delivery()Service() Technical()
(e-Procurement)
4.4.4
2007
-
2016
Sercomm Corporation | 4 89
4.4.5
Dodd-Frank
1502
(Democratic Republic of
Congo) (Au) (Ta) (Sn) (W)
(Au) (Ta) (Sn)
(W)
(Conflict-Free Smelter Program, CFSP)
(Conflict Minerals Reporting TemplateCMRT)
-
2016
90 4 | Sercomm Corporation
4.5
()
()
2016 87.20%
2016
2016
Quality 4.33 86.60%
Delivery 4.23 84.60%
Price 3.73 74.60%
Sales 4.44 88.80%
Technology Support 4.25 85.00%
Summary 4.36 87.20%
5
-
2016
Sercomm Corporation | 4 91
2013 2016
3.64 3.95 4.08 4.23
2013 2014 2015 2016
3.23 3.60 3.73 3.91
2013 2014 2015 2016
3.91 4.21 4.30 4.33
2013 2014 2015 2016
4.15 4.44 4.52 4.61
2013 2014 2015 2016
3.93 4.11 4.25 4.50
2013 2014 2015 2016
3.80 4.18 4.36 4.42
2013 2014 2015 2016
-
2016
92 | Sercomm Corporation
(Global Reporting Initiative, GRI)G4.0
G4-1 3-4
G4-2 2.4.4 32
G4-3 2..1 17
G4-4 2.32.3.1 25-26
G4-5 2.1.1 18
G4-6 (
) 2.1.1 18
G4-7 2.1 17
G4-8 (/) 2.3 25-26
G4-9 ( 1.2.3.()(
)4.()5.) 2.12.22.3 1721~26
G4-10 a.
b.
c.
d.
e.
3.2.1 41~42
-
2016
Sercomm Corporation | 93
()
G4-12 4.4 85
G4-13 1
G4-14 2.4.42.4.5 32~33
G4-16 ()
2.1.3 20
G4-17 a.
b. 1
G4-18 a.
b. 1.11.21.3 6714
G4-19 1.11.21.3 6714
G4-20 1.11.21.3 6714
G4-21 1.11.21.3 6714
G4-24 1.2.2 8
G4-25 1.2.3 9
G4-26 ()
1.3 14
G4-27 1.3 14
-
2016
94 | Sercomm Corporation
G4-28 () 1
G4-30 () 1
G4-31 1
G4-32 GRI 92
G4-34
2.12.4 1727
G4-38
2.4.3 30~31
G4-52
2.4.3 30~31
G4-56 2.4.4 32
-
2016
Sercomm Corporation | 95
:
G4-EC1 () 2.2 21
G4-EC3 3.4.5 56
G4-EC5 3.4.1 54
G4-EC6 3.2.2 43
G4-EC7 3.6 64
:
G4-EN3 4.3.1 83
G4-EN5 4.3.1 83
G4-EN6 4.3 82
G4-EN8 4.3.1 83
G4-EN10 4.3.1 83
G4-EN15 () 4.1.5 75
G4-EN16 () 4.1.5 75
G4-EN18 4.1.5 75
G4-EN19 4.1.5 75
G4-EN23 4.1.4 74
G4-EN29 4.1 71
-
2016
96 | Sercomm Corporation
G4-EN31 4.1.6 76
G4-EN32 4.4 85
G4-EN33 4.4.2 86
:
:
G4-LA1 3.2.2 43
G4-LA2 3.4 54
G4-LA3 3.3.2 44
G4-LA5 3.5.2 60
G4-LA6 3.5.3 61-62
G4-LA9 3.3.2 50-51
G4-LA10 3.3 47-49
G4-LA14 4.4.2 86
:
:
G4-HR3 3.2.2 46
G4-HR5 3.2.2 46
G4-HR6 3.2.2 46
:
-
2016
Sercomm Corporation | 97
:
G4-SO4 3.3.2 50-51
:
:
G4-PR5 4.5 90-91