Sustainable Development Committee

In order to implement the company's sustainable development goals and strengthen sustainability governance, the company establishes the Sustainability Development Committee. Under the authorization of the Board of Directors, the committee shall, with due diligence and care, review the company's sustainability implementation and effectiveness, supervise sustainability information disclosure, and evaluate the sustainability report. The members are appointed by a resolution of the Board of Directors. The company may establish dedicated (or part-time) units for sustainable development to ensure the promotion of sustainability-related tasks. Additionally, cross-departmental teams may be formed based on the needs of each department's sustainability efforts to carry out sustainability-related activities.

The Sustainability Development Committee is composed of the Chairman and four independent directors. The Committee meets at least once a year and may invite relevant department managers, internal auditors, accountants, legal advisors, or other corporate sustainability professionals from the company to attend meetings and provide necessary information.

 

• The Sustainable Development Committee consists of 5 members.
• Tenure: From Feb. 20th, 2025 to May 21st, 2027. The tenure of the Committee members shall align with the tenure of the Board of Directors, as stipulated by law and regulations.
• Attendance: During 2025, the committee convened 1 meeting. The status of attendance by committee members was as follows: