Sustainability Committee
The establishment of the Sustainability Committee was approved by the Board of Directors on May 20, 2025, through the adoption of the Sustainability Committee Charter and the appointment of its committee members. The Sustainability Committee is a functional committee established under the Board of Directors and serves as an integral part of Singatron's corporate governance framework. Through the professional expertise, division of responsibilities, and independent judgment of its members, the Committee assists the Board in overseeing sustainability-related matters and supporting informed decision-making.
Functions and Objectives of the Sustainability Committee
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項目 |
運作功能 |
目的說明 |
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1 |
協助董事會制定永續發展策略與政策 |
將永續發展（ESG）納入公司整體營運與長期發展策略，提升企業韌性與競爭力 |
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2 |
監督永續治理架構與制度運作 |
確保永續相關政策、制度與內控機制有效執行，落實公司治理 |
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3 |
辨識與評估重大永續議題 |
依據利害關係人關注與產業風險，鑑別公司重大經濟、環境與社會議題 |
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4 |
審議永續發展目標與行動方案 |
設定中長期永續目標（如減碳、職安、供應鏈管理）並追蹤執行情形 |
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5 |
督導風險管理與因應措施 |
強化對氣候變遷、法規、營運及聲譽等永續風險之辨識與管理 |
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6 |
督導溫室氣體管理與減碳策略 |
推動溫室氣體盤查、減量目標及能源管理，回應氣候變遷趨勢 |
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7 |
督導人權、勞動及職業安全衛生 |
確保員工與供應鏈人權、勞動條件及職安衛管理符合國際準則 |
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8 |
督導供應鏈永續管理 |
推動責任採購與供應商永續評鑑，降低供應鏈風險 |
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9 |
審議永續資訊揭露與報告 |
確保永續報告書及相關揭露資訊之正確性、完整性與透明度 |
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10 |
督導利害關係人溝通機制 |
建立有效溝通管道，回應利害關係人關切與期待 |
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11 |
檢視永續績效與改善成效 |
定期檢視 ESG 績效指標與執行成果，持續精進管理作為 |
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12 |
協助法規遵循與外部評鑑因應 |
因應公司治理評鑑、GRI、TCFD、CDP 等外部要求與評比 |
