Introduction 

• Bora Pharmaceutical is a leader in the pharmaceutical industry, specializing in Contract Development and Manufacturing Organization (CDMO) services. Simply put, this means we help other companies create and manufacture their medicines, so they can bring safe and effective treatments to patients worldwide. Our journey started in 2007, and we’ve grown quickly to operate in over 100 countries, including major regions like the United States, Europe, and Asia. This rapid expansion is thanks to our dedication to maintaining the highest quality standards. We strictly follow international guidelines, such as PIC/S GMP and FDA requirements, to ensure all our products meet safety and effectiveness standards. But it’s not just about making medicines; we’re also deeply committed to innovation and sustainability. Everything we do is designed to align with the United Nations Sustainable Development Goals (SDGs), because we believe businesses should contribute to a better and healthier world. In 2023, our hard work paid off with amazing results. We achieved a net revenue of NT$14.2 billion, which was a 35% increase compared to the previous year. Even more impressive was the 117% growth in our after-tax earnings. These numbers show how our focus on high-quality services and meeting the ever-changing needs of the market is helping us succeed, while also building trust with our customers.

Bora Pharmaceutical 是製藥業的領導者，專門提供合約開發和製造組織 (CDMO) 服務。簡而言之，這意味著我們幫助其他公司創造和製造他們的藥物，以便他們能夠為全世界的患者帶來安全有效的治療。我們的旅程始於 2007 年，經過快速發展，業務遍及 100 多個國家，包括美國、歐洲和亞洲等主要地區。這種快速擴張得益於我們致力於維持最高品質標準。我們嚴格遵循國際準則，例如 PIC/S GMP 和 FDA 要求，以確保我們所有的產品符合安全性和有效性標準。但這不僅僅是製造藥物；它還涉及製造藥物。我們也堅定致力於創新和永續發展。我們所做的一切都是為了與聯合國永續發展目標 (SDG) 保持一致，因為我們相信企業應該為建立更美好、更健康的世界做出貢獻。 2023年，我們的努力得到了回報，並取得了令人驚嘆的成果。實現淨營收新台幣142億元，較上年成長35%。更令人印象深刻的是我們的稅後收益增加了 117%。這些數字表明，我們對高品質服務和滿足市場不斷變化的需求的關注如何幫助我們取得成功，同時也與客戶建立了信任。

When it comes to governance, which is how we manage and lead the company, Bora Pharmaceutical has built a strong and effective system. We believe that transparency and accountability are the keys to success. To ensure we stay on track with our Environmental, Social, and Governance (ESG) goals, we formed a Sustainability Committee under our Board of Directors. This committee oversees all our ESG-related strategies, including corporate social responsibility and environmental sustainability efforts. A major milestone for us in 2023 was conducting our first human rights due diligence assessment. This process helped us identify potential risks throughout our supply chain, ensuring we treat people fairly and ethically at every level. Governance at Bora also means listening to and engaging with all our stakeholders. This includes regular communication with employees, investors, customers, suppliers, and local communities. By doing this, we foster trust and build a workplace culture that values inclusion and fairness. Additionally, we follow strict anti-corruption policies and comply with all regulations, reinforcing our commitment to ethical business practices. At Bora, we see ESG not just as a responsibility, but as a way to create long-term value for everyone involved—our employees, customers, and the environment. We believe this approach ensures a positive and lasting impact on society.

在治理方面，也就是我們管理和領導公司的方式，博來製藥建立了一個強大而有效的系統。我們相信透明度和問責制是成功的關鍵。為了確保我們堅持實現環境、社會和治理 (ESG) 目標，我們在董事會下成立了永續發展委員會。該委員會負責監督我們所有與 ESG 相關的策略，包括企業社會責任和環境永續發展工作。 2023 年，我們的一個重要里程碑是進行了首次人權盡職評估。這個流程幫助我們識別整個供應鏈中的潛在風險，確保我們在各個層面上公平、道德地對待人們。 Bora 的治理也意味著傾聽所有利害關係人的意見並與他們互動。這包括與員工、投資者、客戶、供應商和當地社區的定期溝通。透過這樣做，我們可以培養信任並建立一個重視包容和公平的工作場所文化。此外，我們遵循嚴格的反腐敗政策並遵守所有法規，強化了我們對道德商業實踐的承諾。在 Bora，我們認為 ESG 不僅是一種責任，而且是為每個參與者（我們的員工、客戶和環境）創造長期價值的一種方式。我們相信這種方法可以確保對社會產生正面和持久的影響。在治理方面，也就是我們管理和領導公司的方式，博來製藥建立了一個強大而有效的系統。我們相信透明度和問責制是成功的關鍵。為了確保我們堅持實現環境、社會和治理 (ESG) 目標，我們在董事會下成立了永續發展委員會。該委員會負責監督我們所有與 ESG 相關的策略，包括企業社會責任和環境永續發展工作。 2023 年，我們的一個重要里程碑是進行了首次人權盡職評估。這個流程幫助我們識別整個供應鏈中的潛在風險，確保我們在各個層面上公平、道德地對待人們。 Bora 的治理也意味著傾聽所有利害關係人的意見並與他們互動。這包括與員工、投資者、客戶、供應商和當地社區的定期溝通。透過這樣做，我們可以培養信任並建立一個重視包容和公平的工作場所文化。此外，我們遵循嚴格的反腐敗政策並遵守所有法規，強化了我們對道德商業實踐的承諾。在 Bora，我們認為 ESG 不僅是一種責任，而且是為每個參與者（我們的員工、客戶和環境）創造長期價值的一種方式。我們相信這種方法可以確保對社會產生正面和持久的影響。