Sustainability Roadmap

Sustainable Development Committee

In order to strengthen ESG governance, SKS has established the Sustainable Development Committee. Independent Director Li Shih-Kuang acts as committee convenor, and the committee members include the Chairperson and all independent directors, demonstrating the Board of Directors’ high degree of concern for sustainability. The committee is responsible for drafting the Company’s sustainable management strategy, and provides substantive oversight for all implementation matters. Through this functional committee, the Board of Directors oversees the implementation effectiveness of the Company’s sustainable management strategy, and ensures that the core corporate vision aligns with ESG goals. The Committee has established a dedicated unit—the Sustainable Development Promotion Office—responsible for the overall planning of sustainability initiatives, cross-departmental coordination, and performance tracking. Under the Committee, four cross-functional task forces have also been established, bringing together relevant business units to focus on key Environmental, Social, and Governance (ESG) issues, advance related projects, and integrate sustainability responsibilities into daily operations. The promotion office reports on operating status to the Board of Directors at least twice per year. In 2025, the office reported to the Board on May 12 and on December 10. Report contents included progress toward reducing carbon, social participation, and governance optimization results. This reporting ensures that the governance tier can stay up to date on sustainable development trends and goal achievement status.

SKS also cares a great deal about the specialized knowledge of the governance and implementation tiers. The promotion office and implementation team members continue to participate in a variety of ESG-related forums and specialized workshops. They also obtain certifications and qualifications related to sustainability competency, in order to refine the Company’s expert capacity in sustainable development. In addition to continuing to make ESG topics a part of our operating strategy and management decision-making, the Company continuously reviews the feasibility of optimizing internal management assessment mechanisms. Through these methods, we deepen the culture of responsible governance and continue to enhance both long-term corporate competitiveness and sustainable growth resilience.