This committee is composed of at least three members appointed by resolution of the board of directors. Committee members should possess professional knowledge and capabilities in corporate sustainability, and at least one director should participate in supervision.
The term of office for committee members is in accordance with the term of office of the board of directors, and they may be re-elected. If a member resigns for any reason, resulting in a number below the aforementioned requirement, a replacement should be appointed at the most recent board meeting.
A Sustainability Management Team will be established under this committee to promote and implement sustainable development work.
The powers of the Sustainability Committee are as follows:
| Job Title | Name | Related majors | Remark |
|---|---|---|---|
| Chairman | Chang, Bing-Tang | Corporate Governance, ESG Operations Management, Business Management, Leadership and Decision-Making Skills |
Convener |
| Committee | Wang, Chih-Cheng | ESG Operations Management, Business Management, Leadership and Decision-Making Skills |
|
| Committee | Wu, Pao-Hsien | Business, Financial Accounting, Leadership Skills |
|
| Committee | Kuan, Shu-Hui | Corporate Governance, Business Management, Leadership Skills |
The term of the current Sustainable Development Committee is from Nov 05, 2025 to May 27, 2028. It has held 1 meetings so far. The attendance of member is as follows:
| Job Title | Name (or Name of Representative) |
Actual Number of Attendance (B) |
Number of Delegated Attendance |
Number of Times to Attend (A) |
Actual Attendance Rate(B/A) |
Remark |
|---|---|---|---|---|---|---|
| Chairman | Chang, Bing-Tang | 1 | 0 | 1 | 100% | 2025.11.05 appoint, Convener |
| Committee | Wang, Chih-Cheng | 1 | 0 | 1 | 100% | 2025.11.05 appoint |
| Committee | Wu, Pao-Hsien | 1 | 0 | 1 | 100% | 2025.11.05 appoint |
| Committee | Kuan, Shu-Hui | 1 | 0 | 1 | 100% | 2025.11.05 appoint |
