Sustainable Development Committee
To achieve the company's sustainable objectives and strengthen sustainability governance, the company established a Sustainable Development Committee on August 15, 2025. The committee, consisting of five members (including one director), serves as the highest-level body for sustainability management, coordinating subsidiaries to jointly implement sustainability plans and objectives.
1. Main duties of the Sustainable Development Committee
(1) Formulate, implement, and strengthen the Company’s sustainability policies, annual plans, and strategies.
(2) Review, monitor, and revise the execution and effectiveness of sustainability initiatives.
(3) Oversee the disclosure of sustainability-related matters and review the Sustainability Report
(4) Oversee the implementation of the Company’s operations related to the Sustainable Development Best-Practice Principles or other sustainability-related tasks as approved by the Board.
(5) Other matters assigned to the Committee by the Board of Directors.
2. Member of the Sustainable Development Committee
Title
Name
Convener
Wei Wan Ting
Member
(Director)
Xiao Xiang Ming
Mao Xiao Yang
Chen Zao Yang
Hung Mei Lan
3. Operation of the Sustainable Development Committee
Term of the committee members: August 15, 2025 ~ May 20, 2028. A total of 2 meeting of the Sustainable Development Committee were held in the most recent years. Member attendance was as follows:
Name and Title
Professional Qualification Requirements and Work Experience
Attendance in Person
By Proxy
Attendance rate (%)
Remark
Wei, Wan-Ting
Corporate Sustainability and Net-Zero Carbon Planning
2
0
100%
Xiao, Xiang-Ming Director
Risk control and crisis management
None
Mao, Xiao-Yang
Occupational safety and health management
Chen, Zao-Yang
Research and development innovation and energy management
Hung, Mei-Lan
Corporate Governance and Social Welfare
Note:
The date, period, content of the main resolutions of the Sustainable Development Committee, the contents of the proposals, the contents of the recommendations or objections of the members of the Sustainable Development Committee, the results of the resolutions, and the Company's handling of the opinions of the Sustainable Development Committee.
The sustainable development committee Date
Proposal Contents
Results
Company’s respond to the opinions of the sustainable development committee
September 9, 2025
The first meeting of the risk management committee of the first term
Election of the convener of the Sustainable Development Committee and the chairman of the meeting of the Company
All members elected Wei, Wan-Ting as the convener of the Nomination Committee and the chairman of the meeting.
No objection.
November 13, 2025
The Second meeting of the risk management committee of the first term
The report outlines the achievements of sustainable development work in 2024 and future goals.
4. The performance evaluation of the Sustainable Development Committee
The criteria for the sustainable development committee performance evaluation covers 19 indicators in five aspects. The average score is 4.84 out of 5, indicating that the sustainable development committee functions well and complies with corporate governance requirements.
Five aspects
No. of Indicators
Average Score
A. Participation in the operation of the company.
4
4.81
B. Awareness of the duties of the functional committee
4.75
C. Improvement of the quality of decision made by the functional committee
7
4.82
D. Makeup of the functional committee and election of its members.