Sustainable Development Committee
In 2023, the Sustainable Development Committee was formally established as part of the Board of Directors' functional committees to promote sustainability initiatives, including environmental protection, social responsibility, and corporate governance within the company. In the following year, the Company also established a dedicated Sustainable Development Center, which comprises four functional units: "Environmental Sustainability," "Supply Chain Sustainability," "Corporate Governance," and "Workplace Well-being." These units are responsible for formulating sustainable policies, developing annual plans and strategies, tracking and reviewing the progress of sustainable development, and making decisions on related matters. The Sustainable Development Center holds an annual sustainability review meeting to assess implementation progress and regularly reports its findings to the Sustainable Development Committee.
The Sustainable Development Committee consists of five members, including the CEO, CFO, and three independent directors. Chaired by the General Manager, the committee meets at least once a year and regularly reports its performance and future plans to the Board of Directors. Annual ESG issues and sustainability reports are submitted to the board for review and approval.
In 2024, the Committee held 4 meetings, with key agenda items including the results of the 2023 greenhouse gas inventory, outcomes of stakeholder engagement efforts, and progress updates on the annual sustainability plan.
