Sustainable Development Committee
To achieve the Company’s sustainability goals and strengthen sustainability governance, the Board of Directors has established the Sustainable Development Committee. This Committee oversees and coordinates the formulation of sustainability objectives, related management policies, and the development and execution of various initiatives.
Responsibilities |
The Company established the Sustainable Development Committee on November 12, 2024, with the following responsibilities: |
Members |
Lan, Shin-Chyi (Chair of the Board), Ding, Yun-Kai (Independent Director), Shann, Shu-Jiun (Independent Director), Chen, Ching-Jen (Independent Director), and Cherh, Kah-Leng were appointed by the Board of Directors as members of the Committee for its second term. Lan, Shin-Chyi was subsequently elected by the Committee members to serve as the Convener and Chairperson of the Committee. |
Attendance Record
The term of the current Sustainable Development Committee is from June 9, 2026, to May 27, 2029. To date, one meeting has have been held, and the attendance of the committee members is as follows (data recorded as of August 31, 2026):
| Position | Name | Expected Attendance Count | Actual / Frequency of Proxy Attendance | Actual Attendance Rate (%) |
|---|---|---|---|---|
| Chairwoman | Lan, Shin-Chyi | 1 | 1/0 | 100 |
| Committee Member | Ding, Yun-Kai | 1 | 1/0 | 100 |
| Committee Member | Shann, Shu-Jiun | 1 | 1/0 | 100 |
| Committee Member | Chen, Ching-Jen | 1 | 1/0 | 100 |
| Committee Member | Cherh, Kah-Leng | 1 | 1/0 | 100 |
- The operation of the company's functional committees is reported in accordance with the law and regularly disclosed on the Taiwan Stock Exchange's Market Observation Post System.
File List
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Sustainable Development Best Practice Principles
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Operational Status of the First-term Sustainable Development Committee
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Summary of the 2025 Sustainable Development Committee Meeting Minutes
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Summary of the 2024 Sustainable Development Committee Meeting Minutes
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