Sustainability Roadmap

Sustainability Management

Sustainable Development Committee

The Sustainability Development Committee is convened by independent director LI, SHIH-KUANG, with the Chairman and three other independent directors serving as members. Its responsibilities include formulating sustainable business strategies and overseeing their implementation. Additionally, the Sustainability Development Committee includes a Sustainability Development Promotion Office tasked with planning and monitoring the effectiveness of sustainability promotion initiatives. The Office oversees four executive teams responsible for discussing relevant issues and executing projects, and it reports to the Board of Directors at regular intervals each year regarding its operations, the implementation results of sustainability initiatives, and future plans. In 2024, such reports were presented before the Board on May 9 and December 12. Members of the Office and the executive team also participate in ESG-related forums and workshops on an ad hoc basis each month to enhance their professional knowledge and project execution capabilities. Moreover, they have integrated ESG into the Company’s sustainable development strategy as the core element of corporate competitiveness.

SKS Sustainable Development Committee