SUSTAINABLE DEVELOPMENT
COMMITTEE MEMBERS
COMMITTEE
STRUCTURE
Operation status of Sustainable Development Committee
The committee members are appointed by the Board of Directors, with at least three members, over half of whom must be independent directors. One independent director is elected as the convener and meeting chair.
The committee's duties include:
This committee assists the Directors in continuously promoting corporate sustainable development and enhancing corporate governance to achieve the goal of sustainable operations. Its duties include the following:
1. Setting corporate sustainability strategies, goals, and implementation plans.
2. Integrity management and other related practices within the company.
3. Monitoring and reviewing the effectiveness of sustainability initiatives.
4. Approve framework for preparation of sustainability reports.
5. Supervising sustainability practices and handling tasks assigned by the Board of Directors.