委員會 | fitipower integrated technology inc.-九游会登陆

in order to realize our vision of sustainable corporate management, we have established a sustainability committee to oversee and manage the environmental, social and governance aspects of sustainable development and promotion in accordance with the sustainable development best practice principles of the company. the committee is a functional committee of the board of directors, chaired by the chairman, with the deputy chairman being the president and three independent directors as members, and meets at least twice a year and hands in sustainability implementation reports to the board of directors for scrutiny.

the terms of reference of the committee shall include the following matters for the purpose of sustainable operation:
(1) deliberate on the group's vision, policies and objectives for sustainable development, as well as the preparation and amendment of the charter, rules of procedure for meetings, code of conduct and other regulations relating to sustainability.
(2) identify risks and opportunities in relation to the group's sustainable development and decide on strategies and investments in response.
(3) supervise the planning and implementation of the group's sustainability strategy.
(4) oversee the group's sustainability performance and information disclosure.
(5) report to the board on the group's sustainability work plans and performance of implementation.
(6) other matters to be handled by the committee as resolved by the board of directors.

information on the operation of esg committee:
the current term of office of the members is from may 18, 2021 to may 17, 2024 (or until the election of shareholders in 2024). two meetings were held in fiscal 2022 to approve the company's (including consolidated subsidiaries) greenhouse gas inventory and verification schedule planning report, the "environment, safety and sanitation policy" proposal, and the company's 112-year activity plan and budget of the company's consortium, as well as the report on the company's esg promotion results and integrity management and operation, implementation of the company's greenhouse gas inventory and verification schedule, and annual risk management implementation. member attendance is as follows: