Main Issues Deliberated by the Sustainable Development Committee：
The sustainable development committee of the company aims to formulate sustainability policies to strengthen the company's management system, commit to environmental conservation practices, and fulfill corporate social responsibility. It will regularly report the planning, implementation, and review results to the board of directors.
Sustainable Development Committee Members
2nd Term
| Position Title | Name | Appointment Date | Actual Attendance Count | Delegated attendance count | Actual Attendance Rate |
|---|---|---|---|---|---|
| Director - Convener | Lin Chuan-kai | 2024/5/24 | 5 | 0 | 100% |
| Director | Chung Chao-chi | 2024/5/24 | 5 | 0 | 100% |
| Independent Director | Liu Shang-ming | 2024/5/24 | 5 | 0 | 100% |
| Independent Director | Wang Tian-hao | 2024/5/24 | 5 | 0 | 100% |
| Independent Director | Chen Yi-feng | 2024/5/24 | 5 | 0 | 100% |
1st Term
| Position Title | Name | Appointment Date | Actual Attendance Count | Delegated attendance count | Actual Attendance Rate |
|---|---|---|---|---|---|
| Director - Convener | Lin Chuan-kai | 2023/6/20 | 3 | 0 | 100% |
| Director | Chung Chao-chi | 2023/6/20 | 2 | 1 | 67% |
| Independent Director | Liu Shang-ming | 2023/6/20 | 3 | 0 | 100% |
| Independent Director | Wang Tian-hao | 2023/6/20 | 2 | 1 | 67% |
| Independent Director | Chen Yi-feng | 2023/6/20 | 3 | 0 | 100% |
Summary of Sustainable Development Committee Meetings
Year 2025
| Date | Term | Agenda/Report Content | Resolution |
|---|---|---|---|
| 2025/6/24 | 2nd Term (5th Meeting) |
1.Report on the Q1 2025 Implementation Status of the Corporate Sustainability Strategy Control Table. 2.Report on the Q1 2025 Implementation Status of Group Carbon Inventory. 3.Review of the 2025 Sustainability Report Preparation and Publication Plan. |
All attending members unanimously agreed to pass. |
| 2025/3/27 | 2nd Term (4th Meeting) |
1.Report on the Achievement Rate of Corporate Sustainability Strategy Goals in 2024. 2.Report on the Implementation Status of Stakeholder Engagement in 2024. 3.Report on the Implementation Status of the Company’s Integrity Management in 2024. 4.Control Table Items for Corporate Sustainability Strategy Goals in 2025. 5.Annual Budget for Corporate Sustainability Management in 2025. |
All attending members unanimously agreed to pass. |
Year 2024
| Date | Term | Agenda/Report Content | Resolution |
|---|---|---|---|
| 2024/12/27 | 2nd Term (3rd Meeting) |
1.Execution status of the guidance and certification operations for the 113th Sustainability Report. 2.Execution status of stakeholder identification for fiscal year 113. 3.Execution status of material topic identification for fiscal year 113. 4.Execution status of the control table for corporate sustainability management strategy objectives for fiscal year 113. 5.Execution status of the group's carbon inventory for fiscal year 113. 6.Execution status of risk assessments for environmental, social, or corporate governance (ESG) issues for fiscal year 113. 7.Report on the addition of the company's "Procedures for the Preparation and Verification of Sustainability Reports." 8.Report on the addition of the company's "Greenhouse Gas Inventory Management Procedures." 9.Report on the revision of the company's "Risk and Opportunity Management Procedures." 10.Report on the revision of the company's "Ethical Business Operating Procedures and Behavioral Guidelines." |
All attending members expressed no objections |
| 2024/6/25 | 2nd Term (2nd Meeting) |
1.Report on the Execution of Guidance and Certification Operations for the 113th Annual Sustainability Report. 2.Report on the Execution of the Control Table for the 113th Annual Corporate Sustainability Management Strategy Objectives. 3.Report on the Execution of the 113th Annual Group Carbon Inventory. |
All attending members expressed no objections |
| 2024/5/24 | 2nd Term (1st Meeting) |
1.Approved the Proposal for the Convener of the Company's Second Term Sustainable Development Committee. | All attending members unanimously agreed to pass. |
Year 2023
| Date | Term | Agenda | Resolution |
|---|---|---|---|
| 2023/12/28 | 1st Term (3rd Meeting) |
1. Passed the Company's 2024 Sustainable Management Strategy Objectives. 2. Passed the Company's 2024 Corporate Sustainability Report Guidance and Certification Schedule Planning. |
All attending members unanimously agreed to pass. |
| 2023/11/14 | 1st Term (2nd Meeting) |
1. Passed the company's "Corporate Sustainability Management Strategy Map" 2. Passed the selection case of the guidance and certification vendor for the company's corporate sustainability report. |
All attending members unanimously agreed to pass. |
| 2023/6/20 | 1st Term (1st Meeting) |
1. Passed the appointment of the convener for the company's first term sustainability development committee. | All attending members unanimously agreed to pass. |