{"id":13473,"date":"2025-07-31T09:57:10","date_gmt":"2025-07-31T01:57:10","guid":{"rendered":"https:\/\/www.greatchina.com.tw\/en\/?p=13473"},"modified":"2025-09-03T16:41:45","modified_gmt":"2025-09-03T08:41:45","slug":"sustainability-committee","status":"publish","type":"post","link":"https:\/\/www.greatchina.com.tw\/en\/sustainability-committee\/","title":{"rendered":"Sustainability Committee"},"content":{"rendered":"\t\t
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Sustainability Committee<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Sustainability Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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\u2019s \u201cSustainability Committee Charter,\u201d the Committee shall convene at least once a year and report its execution results and plans to the Board of Directors.<\/p>

The Committee is composed of two independent directors and one director, with the following responsibilities details:<\/p>

Responsibilities of the Committee:<\/h5>

  1. Promote and develop matters related to sustainability.<\/p><\/li>

  2. Promote and strengthen corporate governance and integrity management systems.<\/p><\/li>

  3. Supervise other sustainability-related tasks as resolved by the Board of Directors.<\/p><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Committee Operations:<\/h5>

    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:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    \n\n\n\n\t\n\n\t\n\t\n\t\n\t
    Title<\/th>Name<\/th>ability<\/th>Actual Attendance (B)<\/th>Attendance by Proxy<\/th>Attendance Rate (% B\/A)<\/th>Remarks<\/th>\n<\/tr>\n<\/thead>\n
    Independent Director (Convener)<\/td>Huang Wen-Jung<\/td>Human Rights Protection,Corporate Governance Practices
    \n<\/td>    		1<\/td>0<\/td>100%<\/td>\uff0d<\/td>\n<\/tr>\n
    Independent Director<\/td>Lin Teng-Jung<\/td>Enterprise Risk,Safeguarding Employee Welfare<\/td>1<\/td>0<\/td>100%<\/td>\uff0d<\/td>\n<\/tr>\n
    Chairman<\/td>Chiang Ming-Li<\/td>Corporate Governance Practices,Energy Conservation and Carbon Reduction Management<\/td>1<\/td>0<\/td>100%<\/td>\uff0d<\/td>\n<\/tr>\n
    <\/td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Meeting Date<\/th>Contents<\/th>Discussion\/resolution status<\/th>\n<\/tr>\n<\/thead>\n
    2th
    \nMeeting in
    \n1st Session
    \n2025.02.25<\/td>    		1. Report on the implementation of the company's greenhouse gas
    \ninventory.
    \n2. Report on the self-assessment results of the governance evaluation
    \n3. Discuss the preparation and implementation of the company's
    \nperpetual report.<\/td>    		The proposal was passed after
    \nconsultation with the other members
    \npresent and no objections were raised.
    \nIt was then submitted to the Board of
    \nDirectors for report and resolution.<\/td>\n<\/tr>\n
    3th
    \nMeeting in
    \n1st Session
    \n2025.07.29<\/td>    		1. Report on the implementation of the company's greenhouse gas
    \ninventory.
    \n2. Discuss the company's 2024 sustainability report.
    \n3. Discuss and formulate the company's greenhouse gas reduction
    \nmanagement policy.
    \n4. Discuss and formulate the company's internal carbon pricing
    \npolicy.
    \n5. Discuss and formulate the company's intellectual property
    \nmanagement policy and management plan.<\/td>    		The proposal was passed after
    \nconsultation with the other members
    \npresent and no objections were raised.
    \nIt was then submitted to the Board of
    \nDirectors for report and resolution.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

    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\u2019s \u201cSustainability Committee Charter,\u201d the Committee shall convene at least once a year and report its execution […]<\/p>\n","protected":false},"author":14,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[111,116],"tags":[],"post_folder":[110],"class_list":["post-13473","post","type-post","status-publish","format-standard","hentry","category-esg","category-corporate-governance"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/posts\/13473","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/comments?post=13473"}],"version-history":[{"count":7,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/posts\/13473\/revisions"}],"predecessor-version":[{"id":13653,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/posts\/13473\/revisions\/13653"}],"wp:attachment":[{"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/media?parent=13473"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/categories?post=13473"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/tags?post=13473"},{"taxonomy":"post_folder","embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/post_folder?post=13473"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}