公告日期：2026-04-29

HBIS Resources Co., Ltd. 2025 Environmental, Social and Governance (ESG) Report
CONTENTS

Deepen overseas ventures Leading value innovation,

Report preface 03 25 and build a solid foundation 57 sharing and integrating a

Statement of the Board of Directors 06 for stable operation better society

Address by chairman 07 Standardized operation to improve 27 Innovation-driven, stimulating 59

management efficiency technological vitality

About us 09 Abiding the law, being compliant, 30 Mutual benefit and 63

ESG management 13 and preventing operational risks win-win cooperation, building a

responsibility chain

Excellent quality to win customer 35

2025 annual responsibility performance 17 trust People-oriented, building a stage 65

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