The company's sustainable development committee has at least three members, consisting of the chairman and independent directors,
more than half of whom should be independent directors, and the chairman serves as the convener and chairman of the meeting.
The committee's responsibilities include:
1.The company’s sustainable development policy
2.Agree on the company’s sustainable development goals and implementation plans.
3.Track and review the implementation and effectiveness of the sustainable development plan and report to the board of directors.
4.Review and approve the sustainability report.
5.Other matters that the committee is directed to handle by resolution of the board of directors.
The company's first "Sustainable Development Committee" appointed the chairman and three independent directors as committee members.
The operation of the Sustainable Development Committee shall be held at least once a year and may be held at any time as necessary.
