ESG Committee Org
ESG Guiding Committee
Our company established the ESG Guiding Committee in November 2023, consisting of three directors, including two independent directors. The committee's responsibilities include (1) formulating the company's ESG policies and (2) overseeing the performance of the ESG implementation committee.
| Member | Title | Expertise | 2024 Attendance Count |
2025 Attendance Count |
| CH Chen | Chairman | Operation
Judgments Leadership and Decision Making Industry Knowledge |
1 | 2 |
| Robert Hsieh | Independent director | Operation
Judgments Leadership and Decision Making Financial & Accounting Analysis |
1 | -- |
| Mike Liang | Independent director | Operation
Judgments Leadership and Decision Making Industry Knowledge |
1 | 2 |
| Yu-Shih Lee | Independent director | Operation Judgments Leadership and Decision Making Industry Knowledge |
-- | 2 |
May29,2025. Yu-Shih Lee was appointed to succeed Robert Hsieh. A"--'' indicates periods not in office.
ESG Executive Committee
In response to “Corporate Social Responsibility Best Practice Principles for TWSE/TPEx Listed Companies” issued by Taiwan Stock Exchange ("TWSE") and Taipei Exchange ("TPEx") , the board chairperson of Xintec authorized a senior managerial officer to be chairman and established the Corporate Social Responsibility Committee (CSR Committee) that appoint representatives from various department, including human resources, environmental safety and health, sales, research and development, legal, factory, and procurement in September 2015. CSR Committee holds quarterly meetings through representatives from various departments communicate with stakeholders in daily business and collect feedback information to implement various CSR-related tasks, and report the progress of coordination with various departments in the meeting to complete The management and control of various issues related to stakeholders, the implementation of the commitments of senior managers, and the promotion of the balance between the economy, the environment and society and the practice of sustainable development of enterprises.
For this reason, Xintec has a ESG policy, and continue to promote and improve in accordance with this policy in order to pursue the concept of enhancing the company's competitiveness and giving back to the society, practice the social responsibility that the company should shoulder, and compare the practical results with the interests of the company. Issues of concern to the board of directors are reported to the board of directors once a year. The board of directors reviews the progress of the strategy and urges the management team to make adjustments when necessary.
In compliance with TPEx announcement, to meet the international
development trend, realize the goal of sustainable development, and
strengthen the implementation of TWSE/TPEx Listed Companies to promote
sustainable development, Xintec revised “Corporate Social Responsibility
Best Practice Principles “ to “Sustainable Development Best Practice
Principles” and renamed the committee to ESG Committee for pursuing
sustainable corporate development continuity.
ESG Policy |
| ESG
Annual Performance |