Strategy

Sustainability Committee　｜　Sustainable Development Strategy

Sustainability Committee
“Delivering Integrity and Equity, Bringing Prosperity and Growth.” has long been the Company’s core philosophy. To facilitate progress in the economy, environment, and society, realize the objectives of sustainable corporate development, and in turn, achieve the Company’s prospects. The Company has set up its “Sustainable Development Best Practice Principles” and established the “Sustainability Committee” to serve as the implementation department for the integration of sustainability issues of the group companies and follow-up. Its duty is to combine sustainable measures with operating activities of the group companies in the hope of expanding its positive effects on society and the environment.

The Chairman appointed the General Manager as the Chairperson of the Sustainability Committee. Under the supervision of the Board, the responsible department is appointed to identify environmental, social, or governance risks related to corporate operations and implement risk control and countermeasures based on the principle of materiality in accordance with the aspects of ESG, and collect issues of concern to stakeholders to serve as a material reference for the formulation of business strategies. Reasonably ensure the achievement of sustainable development objectives through the quarterly follow-up and examination action plan, as well as the implementation effects of the improvement plan in addition to improving the attention attached to stakeholders’ interests and the transparency of the operating information.
The Chairperson of the Sustainability Committee shall regularly report to the Board regarding communication with stakeholders and the management effects of various sustainability issues each year for the Board to examine the feasibility and foresight of sustainability strategies and provide guidance or prompt adjustments in due course.

The following ESG topics were submitted to the Board of Directors in 2024. After reviewing the implementation direction and measures by the Board of Directors, the Company shall continue to submit quarterly reports to the Board of Directors on the progress of the implementation of GHG inventories and verification. Other ESG implementation plans are assigned to be implemented by each unit in accordance with the plans.