|ESG

Sustainable Development Committee

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 shall convene at least twice annually to review the annual plans of the five centers under the committee as well as their plan implementation results to report to the board of directors in the following year.

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

2021 Q1
2021 Q2
2021 Q3
2021 Q4
2022 Q1

2021/1/22

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

2022/1/11

• Report on the implementation results in 2021 and the implementation plan for 2022
• Proposed amendment to the Corporate Social Responsibility Practice Principles

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

2021 Q1
2021 Q2
2021 Q3
2021 Q4
2022 Q1

2021/7/28

The 3rd meeting of the 2nd term of office of the Sustainable Development Committee was convened. The sustainability implementation status in the 1st half of 2021 was reported at the meeting.

2021/12/13

The 4th meeting of the 2nd term of office of the Sustainable Development Committee was convened. The sustainability implementation status in 2021 and the 2022 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

2021 Q1
2021 Q2
2021 Q3
2021 Q4
2022 Q1

2021/1/22

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

2022/1/11

• Report on the implementation results in 2021 and the implementation plan for 2022
• Proposed amendment to the Corporate Social Responsibility Practice Principles

2021/7/28

The 3rd meeting of the 2nd term of office of the Sustainable Development Committee was convened. The sustainability implementation status in the 1st half of 2021 was reported at the meeting.

2021/12/13

The 4th meeting of the 2nd term of office of the Sustainable Development Committee was convened. The sustainability implementation status in 2021 and the 2022 sustainability implementation plan were reported at the meeting.