SUSTAINABLE DEVELOPMENT
COMMITTEE MEMBERS
LIN, KO-WU
CONVENORWU, ZI-CONG
MEMBERYANG, TE-WANG
MEMBERYANG, KUO-SU
MEMBERLAI, KEN-MIN
MEMBERCONVENOR
LIN, KO-WU
Has the necessary working experience in acccount, finance,
operational jugdement, crisis management and operation management.
Passed the national examination required for accountants and recieved certificates. Convener of the company's remuneration committee and audit committee.
MEMBER
WU, ZI-CONG
Has the necessary working experience in business, finance,
operational judgement, crisis management and operation management.
MEMBER
YANG, TE-WANG
Has the necessary working experience in business, finance,
operational judgement, crisis management and operation management.
MEMBER
YANG, KUO-SU
Has the necessary working experience in business, finance,
operational judgement, crisis management and operation management.
MEMBER
LAI, KEN-MIN
Has the necessary working experience in business, finance,
operational judgement, crisis management and operation management.
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.