Corporate Sustainability Management Framework
Corporate Sustainability Management Framework
Bora Group, in its commitment to advancing sustainable development, upholding corporate social responsibility, and enhancing governance at the management level, established the Sustainable Development Committee through a resolution of the Board of Directors in 2022. The committee is entrusted with formulating sustainability strategies and management policies, as well as developing detailed implementation plans. It is also responsible for collecting data on annual targets and the progress of sustainability and ESG initiatives, ensuring continuous monitoring, evaluation, and refinement to maintain effectiveness and foster continuous improvement. Following the addition of an independent director in 2024, the committee now comprises four members, with half being independent directors. The committee is chaired by Chairman Sheng Pao-Hsi, with members including independent directors Lee Yi-Chin and Lin Jui-Yi, alongside Director Chen Shi-Min.
The Sustainable Development Committee oversees five task forces focusing on Corporate Governance, Sustainable Drug Supply, Environmental Sustainability, Employee Welfare, and Community Development. Each task force is led by the highest executive of the relevant department, responsible for managing key issues and regularly reporting on progress toward targets. The Sustainability Development Office facilitates cross-departmental coordination, consolidates sustainability goals, and organizes monthly internal ESG meetings to analyze international sustainability trends and set implementation strategies, serving as a foundation for both internal management and external disclosures. The task forces are required to report their progress and recommend any necessary adjustments to the Sustainable Development Committee every six months, covering the implementation across Bora’s global subsidiaries. All meeting minutes are submitted for approval by the committee chairperson. The committee also reports regularly to the Board of Directors to ensure the comprehensive implementation and continuous advancement of Bora’s sustainable development strategies.
