Sustainability Committee
Sustainability Committee
Sustainability Committee Member
In 2022, the Company established the Sustainability Committee following a resolution by the Board of Directors. After adding one independent director in 2024, the Committee now comprises four members, half of whom are independent directors. The Committee is chaired by Chairman Bobby Sheng, with members including Independent Director Yi-Chin Lee, Independent Director Jui-Yi Lin, and Director Shih-Min Chen
Responsibilities of the Sustainability Committee include:
- Formulating corporate social responsibility and sustainable development goals, strategies, and directions, as well as drafting management guidelines and specific implementation plans.
- Collecting data on annual goals and the implementation status of various aspects of sustainability and ESG.
- Tracking, reviewing, and revising the implementation and effectiveness of sustainability initiatives.
- Handling other ESG and sustainability-related matters as resolved by the Board of Directors.
|
Name |
Independent Directors |
Work Experience and Educational Background |
|
Bobby Sheng |
Bachelor of Economics, University of California, Berkeley General Manager, Hoan Pharmaceuticals Ltd. |
|
|
Shih-Min Chen |
Ph.D., School of Pharmacy, Taipei Medical University Masters, Department of Chemistry, National Chung Hsing University Business Development Manager, Hoan Pharmaceuticals Ltd. Assistant R&D Project Manager, United Biomedical, Inc., Asia /Assistant Manager, R&D Planning Department, Technology Division Section Head, Synpac-Kingdom Pharmaceutical Co., Ltd. Researcher, Medical and Pharmaceutical Industry Technology and Development Center |
|
|
Lee Yi-Chin |
V |
Master and Ph.D, Resource Planning, Civil Engineering Department, Stanford University Senior Consultant, McKinsey & Co. President, China Food Co., Ltd. |
|
Lin Jui-Yi |
V |
MBA, George Washington University President, Shung Ye Trading Co., Ltd. |
Operational Status
Term of Current Members: June 6, 2023, to June 5, 2026. In 2024, three meetings have been held. The operational status and resolutions of the meetings are as follows:
Attendance of the Sustainability Committee in 2024：
|
Name |
Actual Attendance Count |
Proxy Attendance Count |
Actual Attendance Rate (%) |
Note |
|
Bobby Sheng |
2 |
1 |
66.67% |
|
|
Shih-Min Chen |
3 |
0 |
100% |
|
|
Lee Yi-Chin |
3 |
0 |
100% |
|
|
Lin Jui-Yi |
1 |
0 |
100% |
After being approved by the Board of Directors on October 18, 2024, Committee Member Jui-Yi Lin officially joined the Sustainability Committee and participated only in the November 2024 Sustainability Committee meeting. |
|
Date |
Proposal Content and Subsequent Actions |
Resolution Outcome |
|
2024/04/12 |
The Group’s 2024 ESG Carbon Reduction Targets |
Unanimously approved by all attending committee members |
|
2024/08/13 |
The Company’s 2023 ESG Material Topics, Management Guidelines, and Sustainability Report |
Unanimously approved by all attending committee members |
|
2024/11/13 |
Setting Short-, Medium-, and Long-Term ESG Strategic Goals for 2025 |
Unanimously approved by all attending committee members |
|
Formulating the Company’s Sustainability Development-Related Operating Guidelines |
Unanimously approved by all attending committee members |
|
|
Engaging Crowe (TW) CPAs to Perform Assurance on the 2024 Sustainability Report and Greenhouse Gas Inventory |
Unanimously approved by all attending committee members |