Sustainability Committee
Sustainability Committee
To establish a sound governance system and actively promote the achievement of corporate sustainability goals, the Company established the Sustainability Committee under the Board of Directors on April 30, 2024. In accordance with the Company’s “Sustainability Committee Charter,” the Committee shall convene at least once a year and report its execution results and plans to the Board of Directors.
The Committee is composed of two independent directors and one director, with the following responsibilities details:
Responsibilities of the Committee:
Promote and develop matters related to sustainability.
Promote and strengthen corporate governance and integrity management systems.
Supervise other sustainability-related tasks as resolved by the Board of Directors.
Committee Operations:
The current term of the committee members is from April 30, 2024 to June 18, 2026. In 2024, the Sustainability Committee convened once. The members’ professional qualifications, experience, and operational details are as follows:
| Title | Name | ability | Actual Attendance (B) | Attendance by Proxy | Attendance Rate (% B/A) | Remarks |
|---|---|---|---|---|---|---|
| Independent Director (Convener) | Huang Wen-Jung | Human Rights Protection,Corporate Governance Practices | 1 | 0 | 100% | － |
| Independent Director | Lin Teng-Jung | Enterprise Risk,Safeguarding Employee Welfare | 1 | 0 | 100% | － |
| Chairman | Chiang Ming-Li | Corporate Governance Practices,Energy Conservation and Carbon Reduction Management | 1 | 0 | 100% | － |
| Meeting Date | Contents | Discussion/resolution status |
|---|---|---|
| 2th Meeting in 1st Session 2025.02.25 | 1. Report on the implementation of the company's greenhouse gas inventory. 2. Report on the self-assessment results of the governance evaluation 3. Discuss the preparation and implementation of the company's perpetual report. | The proposal was passed after consultation with the other members present and no objections were raised. It was then submitted to the Board of Directors for report and resolution. |
| 3th Meeting in 1st Session 2025.07.29 | 1. Report on the implementation of the company's greenhouse gas inventory. 2. Discuss the company's 2024 sustainability report. 3. Discuss and formulate the company's greenhouse gas reduction management policy. 4. Discuss and formulate the company's internal carbon pricing policy. 5. Discuss and formulate the company's intellectual property management policy and management plan. | The proposal was passed after consultation with the other members present and no objections were raised. It was then submitted to the Board of Directors for report and resolution. |
