Committee_GOVERNANCE_Investor Relations

In order to strengthen corporate governance and the supervisory and management functions of the board of directors, the company promotes the establishment of various functional committees under the board of directors, including the remuneration committee, corporate sustainability, information security and personal assets and integrity management committees.

Corporate Sustainability Committee

In order to establish a good corporate governance system and achieve the goal of sustainable development, we established Social Responsibility Committee under the board of directors to Renamed “Corporate Social Responsibility Committee” to “Corporate Sustainability Committee” on July 2, 2021, which followed the Corporate Governance 3.0 requirement. Also Renamed “Corporate Social Responsibility Report” to “Sustainability Report”.

Organization

Corporate Sustainability Committee Information

Convener/Member	Title	Name	Remarks
Convener	Independent Director	Wen Pin WengCertificate :	Certificate： Sustainable Development Carbon Management Manager SDCMM Professional/Class A Certificate. Sustainable Energy and Resource Management Manager SERMM Professional Level/Class A Certificate. With years of rich experience and expertise in chemical and material engineering related professional fields.
Member	Chairman & CEO	Donald Hsiao
Member	Independent Director	Chung Ping Wang
Member	Independent Director	Tsai Wei Tseng
Member	Independent Director	Shu Chuan Lin

Organizational Regulations

For more information please refer to "Corporate Sustainability Committee Charter"

Sustainability Report

For more information please refer to "Sustainability Report"

Operating situation

Date	Period	Content	Resolution Result
2022/12/9	2022/ 3rd Meeting	Minutes of the 2nd Meeting in 2022 and report on implementation status. 2022 Corporate Sustainability Committee implementation results and 2023 planning status report.And in accordance with the relevant provisions of the "Risk Management Practice Principles for TWSE/TPEx Listed Companies", the "Risk Management Practice Policy" is formulated to strengthen the risk management system, operate steadily, and move towards the goal of sustainable development of the enterprise.	Noted.
2022/6/27		2022/ 2nd Meeting	Election of the convener of the second Corporate Sustainability Committee.	After consulting all the members present for no other opinions, the Convener concluded that the case was well noted by the Committee and elected Mr. Wen Pin Weng as the convener of the second Corporate Sustainability Committee.
2022/2/24			2022/ 1st Meeting	2021 Corporate Sustainability Committee implementation results and 2022 planning status report.And the "Corporate Sustainability Management Committee" has added the post of deputy chairman, who will be the head of the Strategy and Operations Management Division. The company's 2021 Corporate Sustainability Management Committee performance evaluation results report.	Noted.
2021/7/2				2021/ 1st Meeting	2020 Corporate Sustainability Committee implementation results and 2021 planning status report.And the Committee Renamed “Corporate Social Responsibility Committee” to “Corporate Sustainability Committee”, which followed the Corporate Governance 3.0 requirement. Also, Renamed “Corporate Social Responsibility Report” to “Sustainability Report”.	Noted.
2020/12/9					2020/ 1st Meeting	To established "Social Responsibility Committee" under the board of directors, and approved "Social Responsibility Committee Charter".	Aafter consulting all the members present for no other opinions, the Convener concluded that the case was well noted by the Committee.

The term of office of the current Corporate Sustainability Committee is from June 27, 2022 to June 26, 2025. It has held two meetings so far. The attendance status is as follows:

Title	Name	2022/12/9	Actual Attendance Rate(%)
Convener	Wen Pin Weng			100%
Member	Donald Hsiao	(Entrusted)		75%
Member	Chung Ping Wang			100%
Member	Tsai Wei Tseng		100%
Member	Shu Chuan Lin			100%