Duties
The Committee consists of at least three directors appointed by the Board of Directors, including at least one independent director. An independent director shall serve as the Convener and chair the meetings. The main duties of the Committee are:
- Formulate annual sustainable development plans and strategic directions.
- Formulate plans for sustainable development projects and activities.
- Track and review the implementation results of annual sustainable development plans, strategic directions, and plans for projects and activities.
- Decide on other matters related to sustainable development.
The Committee should meet at least twice a year and may convene additional meetings as needed. It shall report annually to the Board on the formulation and implementation of sustainability policies and systems.
Convener
Independent Director
Min-Jeng Shiue
Academic Degree: Ph.D. in Accounting, National Taiwan University
Current Position: Distinguished Professor of Department of Accountancy, National Taipei UniversityMembers
Independent Director
Min-Jeng Shiue
Academic Degree: Ph.D. in Accounting, National Taiwan University
Current Position: Distinguished Professor of Department of Accountancy, National Taipei UniversityIndependent Director
Yung-Ming Shiu
Academic Degree: Ph.D., University of Edinburgh, UK
Current Position: Distinguished Professor of Department of Risk Management and Insurance, National Chengchi UniversityDirector
Charles Tan
Academic Degree: Master of Business Administration, University of Virginia
Current Position: Chief Strategy Officer of E.SUN FHC