1. According to the "Sustainable Development Roadmap for Listed Companies" published by the Financial Supervisory Commission in March 2022, our company, with a paid-in capital of less than NT$5 billion, should complete the third phase of greenhouse gas inventory (i.e., inventory by 2026, verification by 2028). We will continuously control the completion of the inventory and verification schedule disclosure according to the reference guidelines and relevant regulations issued by the competent authority.
2. The greenhouse gas inventory and verification schedule plans for the parent company and the group (including subsidiaries) should be completed by the end of the second quarter of 2022 and the end of the first quarter of 2023, respectively, and submitted to the board of directors for approval.
3. Disclosure content: Direct greenhouse gas emissions (Scope 1) and energy indirect emissions (Scope 2).
4. Applicable schedule: The parent company should complete the inventory by 2026 and the verification by 2028. The consolidated financial report subsidiaries should complete the inventory by 2027 and the verification by 2029.
Scope 1 to 3 Description:
Explanation of New and Old Versions of ISO-14061-1
Greenhouse Gas Inventory and Verification Schedule Planning and Execution Status of Our Company:
The execution progress is reported quarterly to the board of directors, with reports submitted on May 13, August 12, and November 11, 2022, and on March 24, May 12, August 11, and November 10, 2023. Continuous control of the completion status of the greenhouse gas inventory and verification disclosure schedule is maintained.
1.On May 17, 2022, the part-time unit for greenhouse gas inventory and verification of our company was completed and approved by the Specialist Services Department and personnel.
2.The responsibilities of the aforementioned part-time unit include handling the greenhouse gas inventory and verification operations for the company (including consolidated financial report subsidiaries) and completing the planning according to the scheduled timeline for the parent company.
3.The greenhouse gas inventory and verification schedule planning for the consolidated financial report subsidiaries is shown below and will be submitted to the board of directors in the first quarter of 2023. The execution progress will be reported to the board of directors on March 24, May 12, August 11, and November 10, 2023.
Explanation of the Implementation Status of Greenhouse Gas-Related Education and Training in 2022
Although our company is only required to disclose Scope 1 and Scope 2 greenhouse gas emissions, as we belong to the healthcare service industry, many of our business operations' greenhouse gas emissions can be attributed to Scope 3. Therefore, our initial goal is to aim for the disclosure of Scope 1 to Scope 3 emissions.
Therefore, ShareHope Company will hold a kickoff meeting for the greenhouse gas inventory and verification operations at the end of 2023, with 2024 as the baseline year for the inventory. The inventory scope will include Scopes 1 to 3, aiming to more accurately present the company's carbon emission data. Third-party verification (by a third-party organization) is scheduled for 2025. Greenhouse gas inventory operations will be incorporated as routine annual tasks. Planning for the next phase will commence for the consolidated financial report subsidiaries.
112年12月29日啟動會議與溫室氣體盤查教育訓練照片：
十一、 因應溫盤作業啟動，配合ESG作業，依據目前業務相關資料，先行擬定公司現行氣候財務揭露架構(TCFD)規劃說明如下表：
註：規劃內容之實務運作資料，配合公司ESG與溫盤及查證作業進行調整與完善。
