Responsibilities of the CSR Sustainability Promotion Committee
【Sustainable Manufacture 】
Environmental policy and energy management system, pollution prevention, climate change adjustment, carbon emission and carbon neutral management
【Sustainable Product 】
Innovative resource management, green products, and product quality, reliability, and safety
【Stakeholders 】
Stakeholder and appeal mechanisms including customers, employees, suppliers, investors, community, and the government
【Risk Management 】
Risk identification, analysis, and compliance with risk management procedures, such as avoidance, reduction, transfer, and continuous monitoring
【Value Chain Management】
Customer service and satisfaction, code of responsible business conduct, sustainable supply chain management
【Corporate Governance】
Integrity management, professional ethics, regulatory compliance and fair disclosure
【Information Security 】
Carry out information security risk assessment in accordance with relevant laws and objectives, and take appropriate measures to ensure the sustainable operation of the business
【Social Care 】
Community participation, care for the disadvantaged, popular science education and environmental protection
The operation and implementation of 2021 are as follows:
In addition to the sustainable development and promotion project and the joint efforts of each department, the resolutions for the discussion of major issues are as follows:
- Continue to strengthen corporate governance and revise succession plan for senior managers
- Conduct information security risk assessment and comprehensively improve the level of protection
- Continue to optimize energy efficiency, energy saving, reduce carbon emissions, and carry out a renewable energy plan in the next 5 years
- Strengthen the green supply chain, invite suppliers to implement the EcoVadis corporate social responsibility evaluation. The goal is to complete the EcoVadis evaluation card for top 20 suppliers by 2024.