Sustainable Development Committee

The Sustainable Development Committee comprises five members, including the Chairperson, the General Manager, an independent director, and senior executives, with the Chairperson serving as the committee’s Chair.
The committee convenes at least twice annually to review and track the implementation and effectiveness of various sustainability strategies.
The responsibilities of the committee include:
1. Formulating the annual sustainability development plan and strategic directions.
2. Establishing project- and activity-level plans for sustainability initiatives.
3. Monitoring and reviewing the execution and effectiveness of the annual sustainability plan, strategic directions, and project/activity plans.
4. Approving the Sustainability Report.
5. Reporting the annual sustainability performance to the Board of Directors.
6. Performing other matters as directed by the Board of Directors.
The committee reports to the Board of Directors twice annually on sustainability strategies and operational performance.

Tile Name
ChairmanLIAO,FU-SHENG (Chairperson)
General ManagerTANG,YA-SHENG
Independent DirectorCHU,HSING-HUA
Financial Dept. ManageCHENG,YU-CHIEH
Sustainable Development Dept. Assistant ManagerYEH,HSIANG-JOU
Year
2025
Sustainable Development Committee Organizational Charter
2025
Human Rights Policy
2025
Anti-Discrimination and Anti-Harassment Policy
2025
Privacy and Personal Data Protection Policy
2025
Supplier Code of Conduct
2025
Tax Policy
2025
Information Security Policy
2025
Biodiversity and Zero Deforestation Policy
2025
Environment, Safety, Health, and Energy (ESHE) Policy
2025
Training and Education Management Guidelines
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