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) and Cherh, Kah-Leng were appointed and approved by the Board of Directors as the inaugural committee members. Lan, Shin-Chyi was thereafter elected by all members to serve as the convener and the Chairperson of this Committee. |
Attendance Record
The term of the current Sustainable Development Committee is from November 12, 2024, to June 27, 2026. To date, one meeting has been held, and the attendance of the committee members is as follows (data recorded as of December 31, 2024):
| 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 | 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.
Files List
Item
Operations of the Sustainable Development Committee in 2024
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