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 and operational 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 | Summary of Agenda Items | Sustainability Committee Opinion | Company’s Response |
|---|---|---|---|
| 113.07.30 | 1. Report on the responsible units and duties of each task force under the Sustainability Committee. 2. Update on the progress and planning of the company’s 2023 (112th year) Sustainability Report. 3. Report on the implementation of the company’s greenhouse gas inventory. | The Chair consulted with the attending committee members, and there were no objections. | Executed as resolved. |
