Sustainable Development Committee
1. The company established the Sustainable Development Committee on March 10, 2025
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 our company is familiar with the industry’s ESG development direction and countermeasures. |
|
Member |
Sun, Chin-Feng |
The Company’s independent directors are familiar with different industries and can provide the Company with different thinking modes in promoting ESG. |
|
Member |
Lin, Chien-Ping |
The Company’s independent directors are familiar with different industries and can provide the Company with different thinking modes in promoting ESG. |
|
Member |
Lin, Win-Jon |
Independent director of the company, special committee member of the Industrial Development Administration of the Ministry of Economic Affairs, and a pioneer in promoting sustainable development in the industry. |
|
Member |
Lin, Zheng-Yi |
The Company's independent directors and certified public accountants are familiar with international standards on sustainable reporting. |
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：
The company held its first Sustainable Development Committee meeting on March 10, 2025 and elected Mr. Chen, Shiou-Chung as the convener of the Sustainable Development Committee.
5. Member qualifications and attendance
|
Title |
Name |
actual attendance |
Attend by proxy |
actual attendance rate |
|
Convener |
Chen, Shiou-Chung |
1 |
0 |
100% |
|
Committee member |
Sun, Chin-Feng |
1 |
0 |
100% |
|
Committee member |
Lin, Chien-Ping |
1 |
0 |
100% |
|
Committee member |
Lin, Win-Jon |
1 |
0 |
100% |
|
Committee member |
Lin, Zheng-Yi |
1 |
0 |
100% |