Promotion of Corporate Sustainable Development
To promote and foster the corporate sustainable development vision of the Company, the Company reshuffle the “CSR committee” into “Sustainability Committee” in Jan., 2022. The committee was constituted with three groups, Environmental Sustainability, Social Prosperity, and “Corporate Governance”. The President, Lee, Ming-Chang, serves as the chairman of the Committee; the vice chairman of the Committee was held by vice presidents of each department. A meeting is held on a monthly basis, and the head of each group has to report to the performance and progress of each project. The topics are discussed and identified by the group first and report to the Chairman. It is reported to the Board at least once per year.
The Company has stipulated “Sustainable Development Principles,” and set up the “Sustainable Development Committee,” approved by the Board in May, 2022. The Committee consists with three independent directors and two directors, and Lee, Ming-Chang, serves as the convenor of the Committee. The Committee is in charge of reviewing the sustainable development policy, strategy, and guidelines and monitor the relative matters with sustainable development and programs.
Organization of Sustainability Committee
