|ESG

Walsin Lihwa takes stakeholders' rights and interests seriously in the fulfillment of CSR. As we pursue sustainability and profitability, we are focused on the impact we have on the environment, society, and governance and consequently continue to improve our sustainability performance. Our Corporate Social Responsibility (CSR) Committee was established in April 2015. The establishment and charter of the Sustainable Development Committee were approved in accordance with a resolution made at the 17th meeting of the 18th Board of Directors on November 1, 2019. The previous CSR Committee and the Business Integrity Committee were merged and are now governed by the Sustainable Development Committee in order to complete the sustainable framework of the Company. The Sustainable Development Committee is responsible for establishing corporate sustainability strategies and vision, as well as implementing CSR related work and management.

The Committee consists of the Chairman acting as the convener, and Vice Chairman and all independent directors as members. There are five promotion centers under the Committee which promote the following: Business Integrity, Environment, Health and Safety (EHS), Green Operations Management, Customer Service and Supplier Management, and Employee and Social Care. The Committee routinely reports the implementation of CSR practices to the Board of Directors. Implementation results in 2019 and the implementation plan for 2020 were reported in January 2020. Implementation results in 2020 and the implementation plan for 2021 were reported in January 2021.

Sustainability Development Committee Organizational Structure Sustainability Development Committee Organizational Structure Sustainability Development Committee Organizational Structure

Business Integrity Center

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Environment, Healthy, and Safety Center

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Green Operation Center

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Customer Service and Supplier Management Center

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Employee Relations and Social Care Center

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Sustainable Development Committee Operation

Report to the Board of Directors
Sustainable Development Committee meeting was convened
Report to the Board of Directors

Report to the Board of Directors

Communication mechanism

The Committee shall, on a regular basis, report last year's implementation results as well as the following year's implementation plan to the Board of Directors.

Frequency

Annual report: Once a year
Other issues: On an as-needed basis

2020 Q1
2020 Q2
2020 Q3
2020 Q4
2021 Q1

January 10, 2020

Report on the implementation results in 2019 and the implementation plan for 2020

August 4, 2020

Appointment of the members on the 2nd term of office of the Sustainable Development Committee was passed.

January 22, 2021

Report on the implementation results in 2020 and the implementation plan for 2021

Sustainable Development Committee meeting was convened

Sustainable Development Committee meeting was convened

Communication mechanism

The Sustainable Development Committee convenes meetings on a yearly basis. The promotion centers under the Committee report implementation progress/results in the current year and the implementation plan for the following year.

Frequency

At least two scheduled meetings are to be convened every year

2020 Q1
2020 Q2
2020 Q3
2020 Q4
2021 Q1

August 4, 2020

The 1st meeting of the 2nd term of office of the Sustainable Development Committee was convened.
• The Chairman of the Board was appointed as the meeting convener.
• The sustainability implementation status in the 1st half of 2020 was reported at the meeting.

December 14, 2020

The 2nd meeting of the 2nd term of office of the Sustainable Development Committee was convened. The sustainability implementation status in 2020 and the 2021 sustainability implementation plan were reported at the meeting.

Sustainable Development Committee Operation

Report to the Board of Directors Report to the Board of Directors

Report to the Board of Directors

Communication mechanism

The Committee shall, on a regular basis, report last year's implementation results as well as the following year's implementation plan to the Board of Directors.

Frequency

Annual report: Once a year
Other issues: On an as-needed basis

Sustainable Development Committee meeting was convened Sustainable Development Committee meeting was convened

Sustainable Development Committee meeting was convened

Communication mechanism

The Sustainable Development Committee convenes meetings on a yearly basis. The promotion centers under the Committee report implementation progress/results in the current year and the implementation plan for the following year.

Frequency

At least two scheduled meetings are to be convened every year

2020 Q1
2020 Q2
2020 Q3
2020 Q4
2021 Q1

January 10, 2020

Report on the implementation results in 2019 and the implementation plan for 2020

August 4, 2020

Appointment of the members on the 2nd term of office of the Sustainable Development Committee was passed.

January 22, 2021

Report on the implementation results in 2020 and the implementation plan for 2021

August 4, 2020

The 1st meeting of the 2nd term of office of the Sustainable Development Committee was convened.
• The Chairman of the Board was appointed as the meeting convener.
• The sustainability implementation status in the 1st half of 2020 was reported at the meeting.

December 14, 2020

The 2nd meeting of the 2nd term of office of the Sustainable Development Committee was convened. The sustainability implementation status in 2020 and the 2021 sustainability implementation plan were reported at the meeting.