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 Ou, Jia-Ruey
(Independent Director Undertaking Public Welfare) | Major Current Positions, Experience & Education Current Positions:
Experience:
Ph.D. in Traffic and Transportation, National Chiao Tung University | Expertise
|
| Title Committee Member | Name Li, Pin
(Independent Director) | Major Current Positions, Experience & Education Current Positions: Independent Director, U-Ming Marine Transport Corp. (TWSE: 2606) Experience: President/ Chief Commercial Officer/ Chief Financial Officer, Far Eastone Telecommunications Co., Ltd. (TWSE: 4904) Education: Master of Accounting, University of Illinois at Urbana-Champaign | Expertise
|
| Title Committee Member | Name Lin, An-Hwei
(Independent Director) | Major Current Positions, Experience & Education Professional qualifications: Certified Public Accountant (CPA) Experience: Director/ Chief Ethics Officer/ Chief Human Resources Officer/ CPA of Audit Dept., Deloitte & Touche Education: Master of Business Administration (MBA), The Ohio State 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 29, 2026 - May 28, 2029.
As of May 29, 2026, Zero(0) committee meetings have been held, the attendance of members is as follows:
| 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) 0 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 0 | Attendance Rate % (B/A) - | Remarks |
| Title Committee Member | Name Ou, Jia-Ruey | Attendance in Person (B) 0 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 0 | Attendance Rate %(B/A) - | Remarks |
| Title Committee Member | Name Li, Pin | Attendance in Person (B) 0 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 0 | Attendance Rate % (B/A) - | Remarks |
| Title Committee Member | Name Lin, An-Hwei | Attendance in Person (B) 0 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 0 | Attendance Rate % (B/A) - | Remarks |
| Title Committee Member | Name Sun, Chia-Ming | Attendance in Person (B) 0 | Attendance by Proxy 0 | Required Numbers of Attendance (A) 0 | Attendance Rate % (B/A) - | Remarks |