Sustainable Development Committee

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.