Chapter 1 General Principles
Article 1
To further enhance the company's environmental, social, and governance (ESG) management level, improve the ESG management system, and enhance ESG management capabilities, the company has established the ESG Development Committee and formulated these implementation rules.
Article 2
The ESG Development Committee is subordinate to the company's board of directors and is accountable to the board.
Chapter 2 Composition
Article 3
The ESG Development Committee consists of the company's chairman, independent directors, senior executives, and heads of relevant departments involved in ESG governance.
Article 4
The committee shall have one convener, who will be the chairman, responsible for organizing, convening, and presiding over meetings of the ESG Development Committee.
Article 5
There are no term requirements for committee members. If a member no longer holds the corresponding position, they automatically lose their membership, which will be succeeded by a new appointee.
Article 6
The committee shall have one secretary, who will be the company’s board secretary, assisting in communication between the committee, the board, and relevant departments, and responsible for meeting preparation and organization.