Sustainable Development Committee

Sustainability Development Committee Composition and Responsibilities:

To align with international trends, reinforce corporate governance, and practice corporate social responsibility, the company established the Sustainability Development Committee on August 4, 2022, based on the company's "Corporate Governance Best Practices" and "Sustainability Development Best Practices." This committee serves as the decision-making and supervisory body for the company's sustainability-related initiatives and falls under the jurisdiction of the Board of Directors. The Sustainability Development Committee is comprised of all independent directors, with a minimum of three members.

The responsibilities of the Sustainability Development Committee are as follows:

Formulation of the company's sustainability development policies, annual plans, and strategic directions. Sustainability development encompasses the three main areas of environmental (E), social (S), and governance (G).

1. Tracking and reviewing the execution and effectiveness of sustainability development within the company, and providing regular reports to the Board of Directors.
2. Decision-making on other sustainability-related matters.
3. The Sustainability Development Committee is responsible for reviewing issues related to corporate governance (including ethical business practices), risk management, sustainability development, social welfare, and employee care. It also has an executive secretary, who is appointed from the corporate governance department and is responsible for handling matters related to the committee's meetings and executing tasks assigned by the committee to ensure the promotion and implementation of sustainability-related work.

Current Term (Second Term): May 25, 2023 - May 24, 2025
Chairperson of the Sustainability Development Committee for this term: Huang, Yaw-Bin (Expertise: Sustainability Development Promotion)
Member of the Sustainability Development Committee for this term: Chen, Rwei-Syun and Chou, Te-Yu

The Sustainability Development Committee of the company holds meetings at least once per year and may convene additional meetings as needed.