Duties
The Committee consists of 2 independent directors and 1 director, The main duties of the Committee are:
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Construct and develop the organizational structure of the board of directors and committees.
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Establish and review annually the directors’ continuing learning program.
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Establish a code of corporate governance practices for the Company.
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Responsible for the formulation and supervision of integrity management policies and prevention programs.
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Formulate, promote and strengthen the company's sustainable development policies, annual plans and strategies, etc.
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Review, track and revise the implementation and effectiveness of sustainable development.
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Supervise sustainability information disclosure matters and review sustainability reports.
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Supervise the implementation of the company's sustainable development code of business or other sustainable development-related work approved by the board of directors.
The Corporate Governance and Sustainability Committee convenes once a quarter and, within its terms of reference, may request the attendance of and provide necessary information to relevant department managers, internal auditors, accountants, legal counsel or other personnel.
Convener
Independent Director
Wei-Yu Kuo
Members
Director
Chun Nong Cheng
Current Position：CPA, Liang Dong Accounting Firm
Independent Director
Henry Yang
Current Position：Independent Director, Mercuries Life
Independent Director