經營者的話

Message From CEO


台榮產業除了落實公司治理、確保食品安全、維護社會公益等面向的關注,更要持續跟進能源耗用與碳排放等議題,以發展永續環境,為實踐企業社會責任而努力。我們希望本次2023報告書的揭露,能夠成為台榮產業邁向永續發展的立足點,未來也將持續推動與實踐永續發展,善盡企業社會責任。
2023年全球持續受到新冠病毒(COVID-19)影響,嚴峻疫情對國際經濟、社會及環境造成巨大衝擊,隨著疫苗覆蓋率提高,民眾生活逐漸恢復正常。身為永續企業,台榮產業的茁壯與成長,除固守傳統的誠信美德作為經營之基本理念外,更秉持著堅持與用心的精神來建立一個保護環境、資源共生的綠色產業。

品質保證
台榮從飼料製造,跨足到果糖及玉米澱粉製造,不僅致力於生產品質優異、符合客戶需求之產品,同時配合多角化經營,加強對澱粉、果糖事業進行延伸、整合。為使企業在未來持續成長與轉型,本公司將更進一步朝向玉米深加工產品發展,以期達到玉米專業加工的全面應用與整合。

落實企業責任
2015年起,在首次編製企業社會責任報告書(現更名為永續報告書)的同時,本公司深刻體認到企業之社會責任及永續發展的重要性。因此,在公司治理方面,除配合政策增設兩席獨立董事,提高董事會成員之專業及多元面向,更陸續訂定公司治理守則、永續發展實務守則、誠信經營守則、道德行為準則等規章,提升公司治理面的規範。另外,因應資訊公開透明化原則,於2024年調整法人說明會為2次,除發表公司近期營運概況外,亦增加利害關係人溝通管道之多元性。
本公司從原料之採購、生產、銷售以及產品改良等,均進行嚴格之管理與控制。身為食品工業的一員,本公司的果糖廠、澱粉廠陸續通過FSSC22000HACCPHALALTQF等相關認證,建立良好、穩定的生產管理系統。在原料入庫、生產時,由符合法規要求之內部實驗室進行自主檢驗,並將產品委託第三方公證單位進行外部檢驗,以確保所有產品皆能符合食品安全衛生標準,奠定企業永續經營的基礎。2022年更引進鼎新ERP作業管理系統,全面提升生產管理的效率。

社會公益
本公司長期關注社會公益,並重視敦親睦鄰工作。雲林及高雄飼料廠皆積極參與地方性民俗節慶贊助,以及針對地區性國小或社團等關懷活動,不僅提高廠方與社區居民的互動、增進社區情誼,更是台榮「關懷社區、回饋社會」信念的展現。此外,高雄飼料廠亦每年提供場地供路竹蕃茄節活動使用,協助地區年度盛事順利進行。

環境保護
基於對環境保護的追求,本公司努力進行節能減碳,雲林廠鍋爐全面更換使用天然氣作為燃料,並且採購以生質燃料產生之蒸氣,逐年更換老舊設備,以降低溫室氣體排放量,自2016年起持續於每年自主申報溫室氣體盤查報告書,持續關注能源耗用與污染物排放等環境議題。且為因應全球面臨的永續議題,並配合我國綠能發展目標,本公司截至2023年於雲林廠及桃園市大溪區建置之太陽能光電發電系統,已完成裝置容量共為3,998.48千瓦,目前均穩定運轉中。
 
In addition to implementing corporate governance, ensuring food safety, and maintaining social welfare, Tairoun is committed to continually monitoring issues such as energy consumption and carbon emissions. These efforts are aimed at developing a sustainable environment and fulfilling corporate social responsibilities. We aim for the disclosure in the 2023 Report to serve as a cornerstone for Tairoun’s journey towards sustainable development. Moving forward, we are committed to continuing our efforts to promote and implement sustainability, fulfilling our corporate social responsibilities to the best of our ability.
In 2023, the global community continued to be affected by COVID-19, which posed significant challenges to the international economy, society, and environment. As vaccine coverage increased, people’s lives gradually returned to normal. As a sustainable company, Tairoun’s growth and prosperity are founded not only on traditional values of integrity but also on a commitment to conscientiousness and dedication. We aim to build a green industry that protects the environment and fosters resource symbiosis.

Quality assurance
Tairoun has expanded from feed manufacturing into the production of fructose and corn starch. We are committed to producing high-quality products that meet customer demands. Through diversification, we enhance our operations is starch and fructose industries, focusing on integration and extension strategies. To ensure sustained growth and transformation in the future, the Company is further advancing towards the development of deep-processed corn products. This strategic move aims to achieve comprehensive application and integration in the specialized processing of corn.

Fulfillment of corporate responsibility
Since 2015, when we first compiled the CSR report (now renamed as Sustainability Report), the Company has deeply recognized the importance of corporate social responsibility and sustainable development. Therefore, in terms of corporate governance, in addition to adding two independent directors in line with the policy to improve the professionalism and diversity of the Board of Directors, we have also successively formulated regulations such as the Corporate Governance Best-Practice Principles, Sustainable Development Best-Practice Principles, Ethical Corporate Management Best-Practice Principles, and Code of Ethical Standards for corporate governance. In addition, to adhere to the principle of information transparency, starting in 2024, we have adjusted our investor conferences twice. These conference not only cover recent operational updates but also enhance the diversity of communication channels with stakeholders.

The Company implements strict management and control over the procurement of raw materials, production, sales, and product improvement. As a member of the food industry, the Company's fructose and starch plants have passed FSSC22000, HACCP, HALAL, TQF and other relevant certifications, establishing a robust and stable production management system. During raw material intake and production, we conduct autonomous inspections in compliance with regulatory requirements through internal laboratories. Additionally, products are subjected to external inspections by third-party notary units to ensure compliance with food safety and hygiene standards, thereby establishing the foundation for corporate sustainability. In 2022, we conducted the Data Systems ERP operational management system, significantly enhancing the efficiency of our production management across all operations.

Social Welfare
The Company has long been concerned about social welfare and places great importance on fostering community harmony and neighborly relations. The Feed Plants in Yunlin and Kaohsiung actively participate in sponsoring local folk festivals and supporting community events for regional elementary schools and organizations. These initiatives not only enhance interaction between the plants and local residents but also foster community spirits, demonstrating Tairoun’s commitment to “caring for the community and giving back to society”. In addition, the Kaohsiung Feed Plant annually provides its venue for the use of the local Tomato Festival organized by the Luzhu Township, assessing the smooth execution of this significant local event.

Environmental protection
In pursuit of environmental protection, the Company is dedicated to energy conservation and carbon reduction efforts. The Yunlin Plant has completely transitioned its boilers to use natural gas as fuel and procures steam generated from biomass fuels. From 2016, we are systematically replacing old equipment each year to report GHG inventory reports annually, focusing on issues such as energy consumption and pollutant emissions. Furthermore, in response to global sustainability issues and in alignment with Taiwan’s green energy development goals, the Company has installed solar photovoltaic systems at the Yunlin Plant and Daxi District, Taoyuan City, with a total installed capacity of 3,998.48 kWh as of 2023. These systems are currently operating stably.