Operation and implementation of promoting sustainable development

        In order to effectively implement sustainable development in company operations, the company revised the "Corporate Social Responsibility Code" to the "Sustainable Development Practice Code" through a resolution of the board of directors in 2022. Further, in November 2023, the "Sustainable Development Committee" was established as a dedicated unit of the company to promote sustainable development. It is affiliated with the board of directors, and more than half of the members are independent directors. A risk management group and a sustainable development group are set up under the committee, headed by the president. The manager serves as the chairman and convenes the senior managers of each department .

       The company also has "Risk Management Methods and Procedures" to conduct risk assessments on important issues based on the materiality principle of sustainable development, and formulate relevant strategies based on the assessed risks, including strategic risks, operational risks, financial risks, Hazard risks, legal risks, information security risks and other risks that may cause significant losses to the company; through the promotion of the "Sustainable Development Committee", all departments work together to coordinate the sustainable development direction, strategies and set relevant goals, and formulate Management policies and specific plans to effectively promote sustainable development-related plans. It also regularly reports to the board of directors on the promotion of sustainable development, most recently on August 8, 2024.

The board of directors’supervision of sustainable development:

The board of directors continues to review the progress of the strategy regularly every year and urges the management team to conduct investigations when necessary; the company regularly reports to the board of directors on the implementation of sustainable development every year, including the environment, society, corporate governance and stakeholder issues related to the company's operations. The implementation effectiveness of sustainability issues of concern, etc.; the board of directors assists in ensuring that the sustainable development strategy is fully implemented in the company's daily operations.

                 Organizational Structure for Sustainable Development

                              Organizational structure of the sustainability team

Sustainable growth

Sustainable management

Stakeholder area

Social participation