|ESG

Sustainable Development Committee

Committed to the rights and interests of stakeholders, Walsin Lihwa wants to exert a positive ESG influence while pursuing business sustainability and growth. For ongoing improvement of sustainability performance, the Board of Directors approved the establishment of the Sustainable Development Committee and the committee charter. The Sustainable Development Committee is responsible for assisting the board in supervision of ethical management for business integrity, green operation, environmental sustainability, talent management, care for employees, value chain management, and sustainable development policy promotion and implementation to ensure effective sustainable development and strengthen business sustainability.

Sustainable Development Committee Organization

Walsin Lihwa has a three-tier sustainable governance structure. The first tier is the Sustainable Development Committee responsible for supervision and decision-making. An independent director is the committee convener, and Chairman, Vice Chairman, and all independent directors of the board are members on the committee. The second tier is the Sustainability Office led by the Chief Sustainability Officer responsible for offering assistance to sustainable development strategy development. The third tier includes five promotion centers under the committee, which are the Business Integrity Center, Environment, Health, and Safety Center, Green Operation Center, Customer Service and Supplier Managements Center, and Employee Relations and Social Engagement Center for sustainable development strategy and action plan development and implementation.

The Chief Sustainability Officer position was established on June 1, 2023 with organization of the Sustainability Office to assist in important strategy development and implementation:
  • Identification of the sustainability issues that demand attention to accordingly develop response action plans,
  • Management and tracking of various sustainability issues to enable ongoing improvement of sustainability implementation effectiveness,
  • Assistance to individual promotion centers to ensure effective liaison, coordination, and operations integration,
  • Committee meeting arrangements with action plans and implantation result reports provided to the committee, and
  • Annual sustainability report structure development and compilation.
Sustainable Development Committee Operation Sustainable Development Committee Operation Sustainable Development Committee Operation

Business Integrity Center

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Environment, Safety and Healthy 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 Engagement Center

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Sustainable Development Committee Operation

Sustainable Development Committee Operation

Sustainable Development Communication Plan

Sustainable Development Communication Plan Sustainable Development Communication Plan
Board of Directors
Sustainable Development Committee
Board of Directors

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.

2023 Q1
2023 Q2
2023 Q3
2023 Q4
2024 Q1
2024 Q2

January 10, 2023

Report on the implementation results in 2022 and the implementation plan for 2023

February 25, 2023

Report on the progress of sustainable development roadmap implementation

May 5, 2023

Report on the progress of sustainable development roadmap implementation

May 19, 2023

Appointment of the 3rd term of office of the Sustainable Development Committee members and recommendation of the candidates for the committee convener

August 11, 2023

Report on the progress of sustainable development roadmap implementation

November 3, 2023

Report on the progress of sustainable development roadmap implementation

January 26, 2024

Report on the implementation results in 2023 and the implementation plan for 2024

February 23, 2024

Report on the progress of sustainable development roadmap implementation
Amendment to the Sustainable Development Committee Charter

May 3, 2024

Report on the progress of sustainable development roadmap implementation
Review of the Company's 2023 Sustainability Report

Sustainable Development Committee

Sustainable Development Committee

Communication mechanism

The Sustainable Development Committee convenes regular annual meetings. The promotion centers under the Committee report implementation progress/results in the current year and the implementation plan for the following year.

2023 Q1
2023 Q2
2023 Q3
2023 Q4
2024 Q1
2024 Q2

May 29, 2023

Election of the convener of the 3rd term of office of the Sustainable Development Committee

August 4, 2023

Report on the progress of sustainability implementation in the 1st half of 2023

December 22, 2023

2023 materiality analysis results
Report on the implementation results in 2023 and the implementation plan for 2024

February 19, 2024

Amendment to the Sustainable Development Committee Charter

May 3, 2024

Review of the Company's 2023 Sustainability Report

Board of Directors Board of Directors

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.

Sustainable Development Committee Sustainable Development Committee

Sustainable Development Committee

Communication mechanism

The Sustainable Development Committee convenes regular annual meetings. The promotion centers under the Committee report implementation progress/results in the current year and the implementation plan for the following year.

2023 Q1
2023 Q2
2023 Q3
2023 Q4
2024 Q1
2024 Q2

January 10, 2023

Report on the implementation results in 2022 and the implementation plan for 2023

February 25, 2023

Report on the progress of sustainable development roadmap implementation

May 5, 2023

Report on the progress of sustainable development roadmap implementation

May 19, 2023

Appointment of the 3rd term of office of the Sustainable Development Committee members and recommendation of the candidates for the committee convener

August 11, 2023

Report on the progress of sustainable development roadmap implementation

November 3, 2023

Report on the progress of sustainable development roadmap implementation

January 26, 2024

Report on the implementation results in 2023 and the implementation plan for 2024

February 23, 2024

Report on the progress of sustainable development roadmap implementation
Amendment to the Sustainable Development Committee Charter

May 3, 2024

Report on the progress of sustainable development roadmap implementation
Review of the Company's 2023 Sustainability Report

May 29, 2023

Election of the convener of the 3rd term of office of the Sustainable Development Committee

August 4, 2023

Report on the progress of sustainability implementation in the 1st half of 2023

December 22, 2023

2023 materiality analysis results
Report on the implementation results in 2023 and the implementation plan for 2024

February 19, 2024

Amendment to the Sustainable Development Committee Charter

May 3, 2024

Review of the Company's 2023 Sustainability Report