Sustainable Development Committee
1. The company established the Sustainable Development Committee on November 7, 2024
2. The Company’s Sustainable Development Committee has a total of 5 members, including four independent directors. The Chairman of the Company serves as the convener.
|
Title |
Name |
Related Majors |
|
Convener |
Chen, Shiou-Chung |
The chairman of the company has more than 50 years of industry experience and can provide practical suggestions and guidelines for promoting sustainability-related measures in the industry. |
|
Member |
Sun, Chin-Feng |
The company's independent directors are involved in a variety of industries and are helpful in using experience from other industries to improve Fang Ye's employment and continuation issues. |
|
Member |
Lin, Chien-Ping |
The company's independent directors are involved in a variety of industries and are helpful in using experience from other industries to improve Fang Ye's employment and continuation issues. |
|
Member |
Lin, Win-Jon |
The company's independent director is a senior expert in the textile industry. He currently serves as a review committee member of the Technology Department of the Ministry of Economic Affairs. He is a pioneer in the textile industry in promoting energy conservation and carbon reduction. |
|
Member |
Lin, Zheng-Yi |
The company's independent director is a practicing accountant and is familiar with the relevant SASB regulations, which will be helpful to the company's future introduction. |
3. The main responsibilities of the Company’s Investment Review Committee are as follows：
1) Formulate, promote and strengthen the company's sustainable development policies, annual plans and strategies, etc.
2) Review, track and revise the implementation and effectiveness of sustainable development.
3) Supervise sustainability information disclosure matters and review sustainability reports.
4) Supervise the implementation of the company's sustainable development code of business or other sustainable development-related work approved by the board of directors.
4. Important matters resolved by the Company’s Sustainable Development Committee：
From November 7, 2024 to December 31, 2024, the Sustainability Development Committee (the functional committee under the Board of Directors) has not yet convened its first meeting. The first meeting of the Sustainability Development Committee is scheduled to be held in the first quarter of 2025. Meeting to plan and discuss the company's inventory and verification related work and the 2025-year work plan
5. Member qualifications and attendance：
From November 7, 2024 to
December 31, 2024, the Sustainable Development Committee (a functional
committee under the Board of Directors) has not yet convened its first meeting.