Corporate Governance
Sustainable Development Committee
Corporate Governance
I. Composition of the Committee
(i) The Company’s Sustainable Development Committee is composed of five directors, whose members are introduced as follows:
| Job Title | Name | Education | Current position |
Main experience | 所具備之永續專業知識與能力 |
| Chairman | Felix Ho |
MBA, MIT Sloan School of Management. |
永道射頻技術(股)公司董事長、永豐餘消費品實業(股)公司董事長 | Chairman of Arizon RFID Technology Co., Ltd. | 能源管理、資源循環與污染防治、人力資本發展、多元及公平與共融、公司治理與法遵、風險管理 |
| Director |
Bing-Yi Lin |
Master of Information Management, University of Washington. |
永道射頻技術(股)公司董事 | Manager of Direct Investment Department, China Development Bank |
綠色技術與創新、人力資本發展、多元及公平與共融、公司治理與法遵、資訊安全與隱私、內部控制與稽核、財務會計與稅務 |
| Independent Director |
Chin-Jung Kuo |
Master of Accountancy, Southern Illinois University, USA | 廣信益群聯合會計師事務所查帳員/會計師/所長、台北市稅務代理人協會理事長、全宇昕科技股份有限公司獨立董事 南寶樹脂化學工廠股份有限公司獨立董事 |
中華民國會計師全國聯合會監事會/監事、理事會/理事、台灣省會計師公會會計審計委員會主任委員
|
公司治理與法遵、內部控制與稽核、財務會計與稅務、永續資訊揭露標準、財務會計與稅務 |
| Independent Director |
Jen-Diann Chiou |
PhD, MIT, |
Chairman of INTUMIT INC. 株式會社Idrasys 取締役、ミラクシア エッジテクノロジー株式会社 取締役 |
經濟部政府資料開放諮詢小組 委員、國立政治大學金融科技研究中心 產業顧問、Microsoft AI Developer Advisory Board, Redmond, Washington, USA | 氣候變遷與淨零轉型、資源循環與污染防治、人力資本發展、職業安全衛生、公司治理與法遵、風險管理、資訊安全與隱私、供應鏈管理、內部控制與稽核、永續金融與投資、財務會計與稅務 |
| Independent Director |
Ching Yee Lee |
HITOTSUBASHI UNIVERSITY MBA |
Pacific Licensing Studio Pte Ltd.董事、Independent Director of DR.WU SKINCARE CO., LTD. | Global Brands Group, CRO、Branded Lifestyle Holdings Limited, Director、Branded Lifestyle Enterprises Limited Taiwan Branch, CEO、KT Licensing, President / CEO | 人力資本發展、多元及公平與共融、財務會計與稅務 |
II. Operational Overview
In November 2025, the Company established a Sustainable Development Committee under the Board of Directors. The Committee consists of five members, including two directors and three independent directors. In accordance with the Sustainable Development Committee Charter, the Committee shall convene at least once a year and may hold meetings at any time as needed.
The Sustainable Development Committee is responsible for formulating, promoting, and strengthening the Company’s sustainable development policies; reviewing and managing the implementation status and effectiveness of the Company’s sustainable development initiatives; enhancing communication with stakeholders and addressing the issues they consider important; and overseeing other sustainable development–related matters as resolved by the Board of Directors.
The Company has established the Risk Management Policy and Procedures, and the Sustainable Development Committee supervises risk management matters in accordance with such procedures. Under the Sustainable Development Committee, five task forces have been established: the Sustainability Task Force, Corporate Care Task Force, Corporate Governance Task Force, Information Security Task Force, and Risk Management Task Force.
III. Attendance Statistics
The term of office for the members of this committee is the same as that of the board of directors to which they are appointed. The sustainable development committee met 1 times in the most recent year (A), and the attendance record is as follows:
| Job Title | Name | Actual attendance(Ｂ) |
Number of times delegated to attend |
Actual attendance rate(%)(Ｂ/Ａ) |
Remark
|
| Chairman | Felix Ho |
1 | 0 | 100% |
none |
| Director |
Bing-Yi Lin |
1 | 0 | 100% |
none
|
| Independent Director |
Chin-Jung Kuo |
1 | 0 | 100% |
none
|
| Independent Director |
Jen-Diann Chiou |
1 | 0 | 100% |
none
|
| Independent Director |
Ching Yee Lee |
1 | 0 | 100% |
none
|