Corporate Sustainability Committee
Committee members shall be directors of either the Company or one of the Company’s subsidiaries, and members shall be appointed to the Committee through a resolution from the Company’s Board of Directors. The Committee shall be composed of at least three members, at least one of whom is an independent director of the Company. The convener and chairperson of a Committee meeting shall be selected by the Committee members from among themselves.
Duties
The Committee shall oversee the Company and its subsidiaries’ implementation of sustainable development operations, and shall be responsible for the following duties:
1. Review of sustainable development policies and standards.
2. Review of the strategic direction and annual plans for sustainable development.
3. Discussion of other major topics requiring approval.
Operating Status
1. In general, the Committee shall convene for two meetings a year. Extraordinary meetings may be convened when necessary.
2. Term of committee members: starting on Nov 17, 2021 and ending on July 22, 2024. Wu, Tong-Liang is the convener and the meeting chairperson.
3. The Committee has met three times up to December , 2023.
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Wu, Tong-Liang
Chairman
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Representative of Chia Hao Co., Ltd.
Education: MBA, University of California, Los Angeles (UCLA), CA, USA
Principal Experience:-
Chairman of Taishin Holdings and Taishin Bank
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Chairman of Taishin Charity Foundation, Chairman of CNAIC
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Chairman and Director of Taishin Venture Capital Investment
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Chairman and President of Shinkong Synthetic Fibers
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Vice Chairman of Teco Electric and Machinery
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Director, Managing Director and Supervisor of First Commercial Bank, Taipei Business Bank and Hua Nan Bank
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Managing Director of Shinkong Insurance and Shin Kong Life Insurance
Industry Experience / Professional Training: Banking, Insurance and Risk Management
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3
Number of attendance
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0
Number of delegates
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100%
Attendance rate
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Wang, Chu-Chan
Director
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Representative of Santo Arden Co., Ltd.
Education: BA, Pharmaceutical, Kaohsiung Medical College, Kaohsiung, TW
Principal Experience:
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Director and Standing Supervisor of Taishin Holdings and Taishin Bank
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Director of TITAN II Venture Capital, Shinkong Investment Trust, Shin Kong Security and Taishin Bills Finance
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Director of The China-Europe Creativity Cultural and Educational Foundation
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Director and Supervisor of The Great Taipei Gas Corporation
Industry Experience / Professional Training: Banking, Securities and Risk Management
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3
Number of attendance
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0
Number of delegates
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100%
Attendance rate
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Lin, Yi-Fu
Independent Director
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Education: BA, Accounting and Statistics, National Chengchi University, Taipei, TW
Principal Experience:
- Independent Director of Taishin Holdings and Taishin Bank
- Independent Director of Nanya Technology
- Minister of Economic Affairs
- Minister without Portfolio of Executive Yuan
- Ambassador, Permanent Mission of the Separate Customs Territory of Taiwan, Penghu, Kinmen and Matsu to the World Trade Organization
- Consultant, Chinese National Association of Industry and Commerce, Taiwan
Industry Experience / Professional Training: Banking, Accounting and Risk Management
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3
Number of attendance
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0
Number of delegates
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100%
Attendance rate
-
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