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Sustainability Committee

►Introduction to Members of the Sustainability Committee
♦The second committee consists of three members, two of whom are Independent Directors. Their details are as follows:
Title Name Whether An
Independent Director		 Expertise Date Elected Major Experience
(Educational Background)		 Concurrent Positions in the Company
and Other Companies
Member (convenor) William Liao Ｖ Business management, leadership and decision-making 2024/5/27 MBA, University at Albany, State University of New York
Executive vice president of TCI Co., Ltd.		 Independent Director of Greenyn Biotechnology Co., Ltd.
Representative of WILLER International Limited
Membe Wang, Ching-Wen Ｖ Business management, leadership and decision-making 2024/5/27 Ph.D., Institute of Management Science, National Chiao Tung University
Vice president of National Chung Hsing University		 Independent Director of Greenyn Biotechnology Co., Ltd.
Independent Director or Securitag Assembly Group Co., Ltd.
Professor of Department of Business Administration, National Chung Hsing University
Member Wu, Chia-Feng Ｘ Business management, leadership and decision-making 2024/5/27 EMBA, College of Management, National Chung Hsing University Chairman of the Company

♦The Sustainability Committee of the Company was established on August 10th, 2022. The first committee consists of three members, two of whom are Independent Directors. Their details are as follows:
Title Name Whether An
Independent Director		 Expertise Date Elected Major Experience
(Educational Background)		 Concurrent Positions in the Company and Other Companies Held During Previous Terms of Office
Member (convenor) William Liao Ｖ Business management, leadership and decision-making 2022/8/10 MBA, University at Albany, State University of New York
Executive vice president of TCI Co., Ltd.		 Independent Director of Greenyn Biotechnology Co., Ltd.
Representative of WILLER International Limited
Member Wang, Ching-Wen Ｖ Business management, leadership and decision-making 2022/8/10 Ph.D., Institute of Management Science, National Chiao Tung University
Vice president of National Chung Hsing University		 Independent Director of Greenyn Biotechnology Co., Ltd.
Independent Director or Securitag Assembly Group Co., Ltd.
Professor of Department of Business Administration, National Chung Hsing University
 
Member Wu, Chia-Feng Ｘ Business management, leadership and decision-making 2022/8/10 EMBA, College of Management, National Chung Hsing University Chairman of the Company

►Functions of the Company's Sustainability Committee
  1. Review the sustainable operation strategy and the corporate sustainability report of the Company.
  2. Supervise and provide guidance for the Company's results of participating in various corporate governance evaluation/measurement and report the results of performance evaluation/efficacy evaluation of the Board to the Board for examination and improvement.
  3. Donations to related parties or material donations to non-related parties; however, emergency relief donations in the nature of public welfare due to significant natural disasters may be submitted to the committee for approval and archiving before the ratification at the upcoming Board meeting.
  4. Other significant matters required by the Company or the competent authority.

►Operation of the Sustainability Committee
♦The Company's second Sustainability Committee has three members; the term of office of the current members is from May 27th , 2024 to May 26th, 2027.

♦The Company's first Sustainability Committee has three members; the term of office of the current members is from August 10th, 2022 to May 26th, 2024.
In 2023, two meetings were held, and the attendance of members of the first Sustainability Committee was as follows:
Title Name Number of Meetings Actual Attendance Attendance by Proxy Actual Attendance
Rate (%)
Member (convenor) William Liao 2 2 0 100%
Member Wang, Ching-Wen 2 2 0 100%
Member Wu, Chia-Feng 2 2 0 100%

In 2022, two meetings were held, and the attendance of members of the first Sustainability Committee was as follows:
Title Name Number of Meetings Actual Attendance Attendance by Proxy Actual Attendance
Rate (%)
Member (convenor) William Liao 2 1 1 50%
Member Wang, Ching-Wen 2 2 0 100%
Member Wu, Chia-Feng 2 2 0 100%

►Sustainability Committee - Meeting Resolution of the Year
Year Meeting Resolution
2023 去背 pdf icon
2022 去背 pdf icon

 
Corporate Consultation, Corporate Stock Affairs, and Investor Contact Platform
Corporate Stock Affair Specialist: Eddie Lee,Manager of Operations and Management Department
Tel.: 04-22382867 #160

Investor Communication Platform
Acting Spokesperson: Juliet Tseng, AVP of the Finance Division
Tel.: 04-22382867 #170
Mobile：0981-216846

Stock Transfer Institution
Stock Affairs Agency Department, Grand Fortune Securities Co., Ltd.
Tel.: 02-2371-1658
Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405 , Taiwan (R.O.C.)
Website: http://www.gfortune.com.tw

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