Sustainable Development Committee
To achieve the company's sustainable objectives and strengthen sustainability governance, the company established a Sustainable Development Committee on August 15, 2025. The committee, consisting of five members (including one director), serves as the highest-level body for sustainability management, coordinating subsidiaries to jointly implement sustainability plans and objectives.
1. Main duties of the Sustainable Development Committee
(1) Formulate, implement, and strengthen the Company’s sustainability policies, annual plans, and strategies.
(2) Review, monitor, and revise the execution and effectiveness of sustainability initiatives.
(3) Oversee the disclosure of sustainability-related matters and review the Sustainability Report
(4) Oversee the implementation of the Company’s operations related to the Sustainable Development Best-Practice Principles or other sustainability-related tasks as approved by the Board.
(5) Other matters assigned to the Committee by the Board of Directors.
2. Member of the Sustainable Development Committee
|
Title |
Name |
|
Convener |
Wei Wan Ting |
|
Member
(Director) |
Xiao Xiang Ming |
|
Member |
Mao Xiao Yang |
|
Member |
Chen Zao Yang |
|
Member |
Hung Mei Lan |
3. Operation of the Sustainable Development Committee
Term of the committee members: August 15, 2025 ~ May 20, 2028. A total of 2 meeting of the Sustainable Development Committee were held in the most recent years. Member attendance was as follows:
|
Name and Title |
Attendance in Person |
By Proxy |
Attendance rate (%) |
Remark |
|
Wei Wan Ting
(Convener) |
2 |
0 |
100% |
None |
|
Xiao Xiang Ming
Director |
2 |
0 |
100% |
None |
|
Mao Xiao Yang |
2 |
0 |
100% |
None |
|
Chen Zao Yang |
2 |
0 |
100% |
None |
|
Hung Mei Lan |
2 |
0 |
100% |
None |
|
Note:
The date, period, content of the main resolutions of the Sustainable Development Committee, the contents of the proposals, the contents of the recommendations or objections of the members of the Sustainable Development Committee, the results of the resolutions, and the Company's handling of the opinions of the Sustainable Development Committee.
|
The Sustainable Development Committee Date |
Proposal Contents |
Results |
Company’s respond to the opinions of the remuneration committee |
|
August 15, 2025
The first meeting of the Sustainable Development Committee of the first term |
Election of the convener of the Sustainable Development Committee and the chairman of the meeting of the Company |
All members elected Wei Wan Ting as the convenor of the Sustainable Development Committee and the chairman of the meeting. |
No objection. |
|
November 13, 2025
The second meeting of the Sustainable Development Committee of the first term |
Report on the Implementation Results of Sustainable Development Efforts in 2024 and Future Promotion Goals |
None |
No objection. |
|