In order to comply corporate governance, fulfill corporate social responsibility, and move towards sustainability, TSH Biopharm established the Sustainable Development Committee, in charge of the Company's sustainable development, under Board of Directors according to ”Corporate Governance Code of Practice” and “Sustainable Development Best Practice Principles” on August 4, 2022.

The Sustainable Development Committee is comprised of all independent directors, the number of members shall not be less than three. The responsibilities of Sustainable Development Committee are as follows:

1. Formulate the policy, strategy and annual plan for sustainable development, including E(environment), S(social), and G(governance).
2. Review the result of sustainable development, revise the strategy, and report to Board of Directors periodically.
3. Other matters related to sustainable development.

The Sustainable Development Committee is to supervise the issues covering corporate governance (including ethical management), risk management, sustainable development, social welfare, and employee care.

The executive secretary, who is also the Corporate Governance Officer, is responsible for managing relevant meeting and ad-hoc tasks assigned from the Sustainable Development Committee.

The term of office of the current (first term) Sustainable Development Committee is from August 4, 2022 to May 28, 2023.

Huang, Yaw-Bin is the chairman of Sustainable Development Committee.

Wang, Chih-Li and Chen, Rwei-Syun are the members of Sustainable Development Committee.

The Sustainable Development Committee shall convene at least once annually , and may call a meeting at its discretion whenever necessary.