Corporate Governance and Sustainable Development Committee
Responsibilities of the Corporate Governance and Sustainable Development Committee
To improve the corporate governance mechanism, the company is committed to promoting corporate social responsibility and implementing the concept of corporate sustainable management. On October 28, 2022, the board of directors resolved to establish the "Corporate Governance and Sustainable Development Committee". In a systematic and organized way, the DNA of sustainable development is deeply rooted in the company's corporate culture. The committee is composed of three independent directors, and its powers are as follows:
一、Promote and strengthen corporate governance organizations and systems.
二、Advocate and implement work related to integrity management.
三、Promote and develop corporate social responsibility policies and sustainable management matters.
四、Set up a team to review, track and revise corporate governance evaluation, sustainable development implementation, and effectiveness, and report to the board of directors regularly.
五、Pay attention to issues of concern to stakeholders, including shareholders, customers, suppliers, employees, governments, non-profit organizations, communities, and the media, and supervise communication plans.
六、Execute other related matters resolved by the board of directors
Independent director Ti-Miao Wu, a member of the committee, has financial expertise; independent directors Yu-Chi Huang and Su-I Chou, independent directors, have legal expertise.
Committee members (2022/10/28)
members | title | name | MAJOR JOB | MAJOR EXPERIENCE |
|---|---|---|---|---|
convener member | Independent director | Ti-Miao Wu | Shin Nong Technology Corporation Chief Financial Officer | NON SHENG CO., LTD. Chief Financial Officer Genesis Photonics Inc. Chief Financial Officer |
member | Independent director | Yu-Chi Huang | Lawyer of YU-CHENG ATTORNEYS-AT-LAW | Member of the Chinese affairs committee of the Taiwan Bar Association Lawyer, Tong-Li Attorneys-At-Law (Taipei) Senior Counsel, Zoomlaw Attorneys-at-Law (Taipei) Legal Advisor, PX Mart Co Legal Advisor, Eagleburgmann Taiwan Co (EKK Group, Japan) |
member | Independent director | Su-I Chou | Presiding Attorney, Liang Yi Law Firm Legal Advisor, Tainan Prison, Agency of Correction, Ministry of Justice Grievance Review Committee Member, Tainan Prison, Agency of Correction, Ministry of Justice Legal Advisor, National Sun Yat-sen University | Judge, Taiwan Kaohsiung District Court Judge and Presiding Judge, Taiwan Tainan District Court Adjunct Assistant Professor, Department of Accountancy, National Cheng Kung University Independent Director and Remuneration Committee Member, TEKOM Technology Co |
Ti-Miao Wu
Convener member
Independent director
MAJOR JOB :
Shin Nong Technology Corporation
Chief Financial Officer
MAJOR EXPERIENCE :
NON SHENG CO., LTD.
Chief Financial Officer
Genesis Photonics Inc.
Chief Financial Officer
Yu-Chi Huang
Member
Independent director
MAJOR JOB :
Lawyer of YU-CHENG ATTORNEYS-AT-LAW
MAJOR EXPERIENCE :
Member of the Chinese affairs committee of the Taiwan Bar Association
Lawyer
Tong-Li Attorneys-At-Law (Taipei)
Senior Counsel
Zoomlaw Attorneys-at-Law (Taipei) Legal Advisor
PX Mart Co Legal Advisor, Eagleburgmann Taiwan Co
(EKK Group, Japan)
Su-I Chou
Members
Independent director
MAJOR JOB :
Presiding Attorney, Liang Yi Law Firm
Legal Advisor, Tainan Prison
Agency of Correction, Ministry of Justice
Grievance Review Committee Member, Tainan Prison
Agency of Correction, Ministry of Justice
Legal Advisor, National Sun Yat-sen University
MAJOR EXPERIENCE :
Judge, Taiwan Kaohsiung District Court
Judge and Presiding Judge, Taiwan Tainan District Court
Adjunct Assistant Professor, Department of Accountancy, National Cheng Kung University
Independent Director and Remuneration Committee Member, TEKOM Technology Co
Operation of the Corporate Governance and Sustainable Development Committee in 2023
(1)The Company's Corporate Governance and Sustainable Development Committee was established on October 28, 2022, with 3 members.
(2)The term of office of the current committee members: October 28, 2022, to April 27, 2025. In the most recent year (2023), the Corporate Governance and Sustainable Development Committee held N meetings (A). The attendance is as follows:
Operation of the Corporate Governance and Sustainable Development Committee in 2022
(1)The Company's Corporate Governance and Sustainable Development Committee was established on October 28, 2022, with 3 members.
(2)The term of office of the current committee members: October 28, 2022, to April 27, 2025. In the most recent year (2022), the Corporate Governance and Sustainable Development Committee held 1 meeting (A). The attendance is as follows:：
Operation of the Corporate Governance and Sustainable Development Committee in 2022
名稱 | 預覽 |
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Operation of the Corporate Governance and Sustainable Development Committee in 2022 |
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The Promotion of Sustainable Development Implement
Risk Assessment of ESG Major Issues
TMP identifies themes related to its operations and sustainable development goals based on the framework of the Global Reporting Initiative (GRI), a global reporting initiative organization. It also takes into account global sustainable development trends, domestic and international industry conditions, common sustainable issues in the steel industry, regulations for preparing and reporting sustainability reports of listed companies, and the practical guidelines for the sustainable development of listed companies. Through discussions with key management personnel, the impact and probability of social, environmental, and corporate governance sustainable issues on the company are assessed. External stakeholders' feedback on the importance of various sustainable issues is also considered. This process determines the major themes for the year and establishes effective risk management policies and action plans to identify, measure, evaluate, monitor, and control risks, thereby reducing their impact.
Assessment Period: January 1, 2022 to December 31, 2022
- Assessment Scope: Only includes TMP and does not include the subsidiary “Tai Steel Materials Co., Ltd.,” established in September 2021. The exclusion is based on the consideration that the subsidiary is newly established and has not commenced full-scale operations. Additionally, TMP is the main operational entity within the group, accounting for 100% of the group’s manufacturing capacity and workforce, making it sufficiently representative of the group’s sustainable performance.
- Based on the risk assessment, the following risk management policies or strategies are formulated:Please refer to the ESG report
Board of Directors Supervision and Reporting
The company promoted the operation schedule of greenhouse gas inventory and verification progress in the report of the board of directors on October 28, 2022.
The board of directors listens to reports from the management team (including ESG reports) from time to time and urges the management team to make adjustments when necessary.
The promotion of Sustainable Development and what is the difference between the Sustainable Development Practices
2022
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2022 |
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