Investment

About the Report

This report is the 10th “Sustainability Report” issued by AGV Products Corporation (hereinafter referred to as “AGV”, the “Company” or “We”) in accordance with the “Rules Governing the Preparation and Filing of Sustainability Reports by TWSE Listed Companies”. By issuing this report, the Company transparently discloses its sustainability practices and performance in the three aspects of environment, society and corporate governance, enabling stakeholders to understand AGV’s efforts and determination to make continuous improvement in corporate sustainable development and the fulfillment of social responsibilities.

Boundaries and Scope of Reporting GRI 2-2

The data and content disclosed in this report mainly consist of the information of 2024 (January 1 to December 31, 2024). The scope of this report includes AGV’s headquarters and excludes non-TWSE/TPEx-listed subsidiaries, subsidiaries established for investment or tax purposes and subsidiaries over which AGV has no operational control. The scope of data and information disclosed in this report is consistent with that of the annual report (January 1 to December 31, 2024). If the scope of any other report is involved, it is described separately in this report. In addition to GRI’s materiality principle for disclosure, a more stringent standard has been adopted for preparation of this report. Through continuous improvement, we review the process and scope of data collection to enhance data quality year by year.

Principles for Compilation

The framework of this report has been prepared based on the GRI Universal Standards 2021 published in 2021, the “Sustainable Development Best Practice Principles for TWSE/TPEx Listed Companies”, the framework of the Task Force on Climate-related Financial Disclosures (TCFD), and the standards of the Sustainability Accounting Standards Board (SASB).

External Verification GRI 2-5

The information and data in this report have been provided by relevant departments, compiled by members of the sustainability reporting organization, reviewed by managers of the centers of the sustainability organization, and sent to the President for approval, finalization and publication and to the Board of Directors for resolution according to administrative procedures. We have engaged Crowe Taiwan to provide independent limited assurance of this report in accordance with the Standard on Assurance Engagements No. 3000 “Assurance not classified as audit or review of historical financial statements” issued by the Accounting Research and Development Foundation. For the related items and scope of assurance, see Appendix 5 of this report “CPA’s Limited Assurance Report.”

Restatements of information GRI 2-4

The Company did not restate any information during the reporting period (January 1 to December 31, 2024). Therefore, the data and information in the report remain unchanged and have not been materially modified or adjusted. Their original accuracy and completeness will be maintained to reflect the actual situation during the reporting period.

Dates of Issue GRI 2-3

This is the 11th Sustainability Report prepared by AGV Products Corporation. The Company will issue the “Sustainability Report” on an annual basis and simultaneously publish it on the AGV website.

• Previous edition: issued in August 2024.
• Current edition: issued in August 2025.
• Next edition: issued in August 2026.

Contact Information GRI 2-3

If you have any questions, advice or suggestions regarding this report, please feel free to contact us.

• Contact person: Yueh-Chu Tsai, Human Resources Department
• Address: No. 11, Gongye 2nd Rd., Xingnan Village, Minxiong Township, Chiayi County
• Tel.: (05)2211521, Fax: (05)2216287
• E-mail：yuehchu@mail.agv.com.tw
• Website: https://www.agv.com.tw