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 July 1, 2024 and ending on June 30, 2027. Wu, Tong-Liang is the convener and the meeting chairperson.
3. The Committee of the current term has met one time up to December , 2024.
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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: Financial Holding, Banking, Insurance, Securities, Industry, Finance and Risk Management
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1
Number of attendance
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0
Number of delegates
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100%
Attendance rate
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Wang, Mei-Hua
Independent Director
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Education: Bachelor of Laws, National Taiwan University, Taipei, TW
Principal Experience:
- Ministry of Economic Affairs, Minister
- Ministry of Economic Affairs, Deputy Minister
- Ministry of Economic Affairs, Vice Minister
- Intellectual Property Office, Director-General
Industry Experience / Professional Training: Financial Holding, Banking, Law, Risk Management and Government/ Public Policy
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1
Number of attendance
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0
Number of delegates
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100%
Attendance rate
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Kuan, Kuo-Lin
Independent Director
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Education: MBA, University of Southern California, CA, USA
Principal Experience:
- Independent Director of Taishin Holdings and Taishin Life Insurance
- Senior Consultant of McKinsey
- Chairman and President of Citibank Taiwan Ltd.
- Country Business Manager, Consumer Banking, Citibank N.A. Taiwan
- Director of Citi Insurance Agency and Citi Property Insurance Agency
Industry Experience / Professional Training: Financial Holding, Banking, Insurance, Finance and Risk Management
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1
Number of attendance
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0
Number of delegates
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100%
Attendance rate
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