Corporate Governance
Sustainability Committee
To fulfill corporate social responsibility and achieve the goal of sustainable operation, the Company has established the Sustainability Committee on December 23, 2022. The Sustainability Committee consists of five members appointed by the Board of Directors, more than half of the members are independent directors. The committee shall assist in reviewing corporate sustainability (including risk management) policies, strategies, goals or management guidelines, corporate sustainability annual plans and other related matters. Please refer to the Major Resolutions of Board of Directors for the resolutions of the committee.
Introduction of the Sustainability Committee Members
| Title | Name | Major Current Positions, Experience & Education | Expertise |
|---|---|---|---|
| Title Convener | Name Lin, Bou-Shiu
(Chairman) | Major Current Positions, Experience & Education Current Positions:
Chairman, Evergreen Steel Corp. (TWSE:2211) Education: Bachelor of Computer Science and Information Engineering, Tamkang University | Expertise
|
| Title Committee Member | Name Chien, You-Hsin
(Independent Director Undertaking Public Welfare) | Major Current Positions, Experience & Education Current Positions:
Experience:
Ph.D. of Aeronautics and Astronautics, New York University, the U.S.A. | Expertise
|
| Title Committee Member | Name Hsu, Shun-Hsiung
(Independent Director) | Major Current Positions, Experience & Education Current Positions: CPA and Managing Partner, YMH Company, CPAs Director, Sagittarius Life Science Corp. (TPEx:3205) Experience: Chairman, Taiwan Chapter of the Association of Certified Fraud Examiners Education: Master of Accounting, National Taiwan University | Expertise
|
| Title Committee Member | Name Wu, Chung-Pao
(Independent Director) | Major Current Positions, Experience & Education Current Positions:
Experience: Independent Director, Trade-Van Information Services Co. (TWSE:6183) Education: Master of International Business, National Taiwan University | Expertise
|
| Title Committee Member | Name Sun, Chia-Ming
(Director & President) | Major Current Positions, Experience & Education Current Positions:
Executive Vice President of Passenger Management Div., EVA Airways Corp. (TWSE:2618) Education: Bachelor of International Trade, Chinese Culture University | Expertise
|
Attendance status of Sustainability Committee
Committee term: May 24, 2023 - May 23, 2026.
As of May 10, 2024, two(2) committee meetings have been held, the attendance of members is as follow:
| Title | Name | Attendance in Person (B) | Attendance by Proxy | Required Numbers of Attendance (A) | Attendance Rate % (B/A) | Remarks |
|---|---|---|---|---|---|---|
| Title Convener | Name Lin, Bou-Shiu | Attendance in Person (B) 2 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 2 | Attendance Rate % (B/A) 100% | Remarks |
| Title Committee Member | Name Chien, You-Hsin | Attendance in Person (B) 2 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 2 | Attendance Rate %(B/A) 100% | Remarks |
| Title Committee Member | Name Hsu, Shun-Hsiung | Attendance in Person (B) 2 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 2 | Attendance Rate % (B/A) 100% | Remarks |
| Title Committee Member | Name Wu, Chung-Pao | Attendance in Person (B) 2 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 2 | Attendance Rate % (B/A) 100% | Remarks |
| Title Committee Member | Name Sun, Chia-Ming | Attendance in Person (B) 2 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 2 | Attendance Rate % (B/A) 100% | Remarks |