Members of the Sustainability Committee
The Sustainability Committee was established by the Company on May 8, 2025.
The Committee shall consist of no fewer than three members, appointed by resolution of the Board of Directors. Members shall possess professional knowledge and expertise in corporate sustainability, and at least one director shall participate in the supervision. The convener shall be elected from among the members who are directors.
The term of office of the Committee members shall be the same as that of the current Board of Directors and may be reappointed by the succeeding Board.
If a member is dismissed for any reason and the number of members falls below three, the Board of Directors shall make a supplementary appointment at the next board meeting.
The Committee shall meet at least twice a year and may convene additional meetings as necessary. In the event of an emergency, this requirement may be waived.
The current committee's term of office is from May 8, 2025, to June 12, 2027. The list is as follows:
| Sustainability Committee | Members | Title |
|---|---|---|
| Convener | Ming-Hsien Chen | Chairman |
| Committee Member | Johnson Chou | Managing Director |
| Committee Member | Yu-Hao Chen | Manager of Greater China Businesses Department |
| Committee Member | Ya-Pin Lin | Finance Dept. Manager |
| Committee Member | Yourdon Chou | Division Manager |
Responsibilities and Operation Status
Under the authorization of the Board of Directors, the Committee shall exercise the duty of care of a good administrator, faithfully perform the following responsibilities, and report to the Board of Directors:
- Review and approve sustainability-related policies, annual work plans, and strategies.
- Supervise and monitor the implementation and effectiveness of the Sustainability Working Team’s work plans.
- Oversee sustainability information disclosure and review the Sustainability Report.
- Supervise the implementation of the Company’s Code of Sustainability Practices and other sustainability-related matters as resolved by the Board of Directors.