Implementation of Sustainable Development
To fulfill CSR and keep up with the international trends, we actively address the stakeholder’s concerns about ESG risk assessment and countermeasures in order to achieve sustainable operations, we have thus established the ESG Promotion Committee in accordance with the Company’s Sustainable Development Best-Practice Principles in December
2021. The committee is chaired by the group chairperson, with senior officers as the conveners of respective strategic teams. The committee holds at least one meeting quarterly or extraordinary meetings as necessary. The CSO reports the committee status to the Board from time to time.
This committee is established to assist the Board in constantly promote CSR and improve corporate governance in order to achieve sustainable operations. Its duties are as follows:
- Set the direction and goals of CSR and sustainable development and draw up the relevant management approaches and specific implementation plans.
- Communicate and implement tasks relating to ethical corporate managem ent and risk management.
- Follow up, review, and revise the status and effectiveness of CSR implementation.
- Other matters assigned by the Board.
