Sustainable Development
The company established a cross-departmental Sustainable Development Committee in 2021. On August 11, 2025, the Board of Directors resolved to establish a "Sustainable Development Committee" under the Board‘s governance.
Its primary responsibilities are as follows:
- Formulate, promote, and strengthen the company‘s sustainable development policies, annual plans, and strategies.
- Review, track, and revise the implementation and effectiveness of sustainability initiatives.
- Supervise the disclosure of sustainability-related information and review the sustainability report.
- Oversee the implementation of other sustainability-related tasks as resolved by the Board of Directors.
The Sustainable Development Committee meets at least once a year and may convene additional meetings as needed.
Professional Qualifications and Experience of Committee Members
The Sustainability Development Committee convened once in 2025 with the following attendance:
Title | Name | Sustainability Expertise and Capabilities | Attendance in Person | By Proxy | Attendance Rate in Person (%) |
|---|---|---|---|---|---|
Convener | Tsung-Hsing Kuo (Vice Chairman) | Business Strategy | 1 | 0 | 100% |
Committee Member | Feng-Yu Chuang (President) | Global Expansion | 1 | 0 | 100% |
Committee Member | Feng-Liang Chiu (Vice President) | Green Manufacturing | 1 | 0 | 100% |
Committee Member | Yen-Chen Liu (Director & Chief Finance Officer) | Financial Management | 1 | 0 | 100% |
Date | Agenda | Opinions and Results |
|---|---|---|
2025.12.24 | 2025 Sustainability Report Stakeholder and Material Topic Identification | No objections |