The 2th Sustainability Committee held 2 meetings from May 28, 2024 . The attendance of directors is as follows:
| Name | Number of Meetings | Actual Attendance | Number of Delegated Attendance | Actual Attendance % (B/A) | Remarks |
|---|---|---|---|---|---|
| Kung-Yi, Koo | 2 | 2 | 0 | 100% | |
| Tzu-Nan, Chia | 2 | 2 | 0 | 100% | |
| Yu-Chieh, Hsiao | 2 | 2 | 0 | 100% |
Attendance of the 1st Sustainability Committee in 2023: Held 1 meeting.
| Name | Number of Meetings | Actual Attendance | Number of Delegated Attendance | Actual Attendance % (B/A) | Remarks |
|---|---|---|---|---|---|
| Kung-Yi, Koo | 1 | 1 | 0 | 100% | |
| Tzu-Nan, Chia | 1 | 1 | 0 | 100% | |
| Yu-Chieh, Hsiao | 1 | 1 | 0 | 100% |
Meeting of the 1st Corporate Sustainable Development Committee in 2024 is as follows.
| Meeting Date | Meeting Highlights | Attendance |
|---|---|---|
| 2024.8.12 | Elect the chairperson and convener. | All five committee members attended. |
| 2024.12.23 | CSRC's important discussion items for the 2023 Sustainability Report. | Five committee members attended. |
Meeting of the 2st Corporate Sustainable Development Committee in 2025 is as follows.
| Meeting Date | Meeting Highlights | Attendance |
|---|---|---|
| 2025.8.12 | Progress for the 2024 Sustainability Report and written Summary. | All five committee members attended. |