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
左右托拉查看表格資訊
|
項目 |
Operational Functions |
Purpose & Description |
|
1 |
Assist the Board in formulating sustainability strategies and policies |
Integrate ESG into overall operations and long-term strategies to enhance corporate resilience and competitiveness. |
|
2 |
Supervise the sustainable governance structure and system operations |
Ensure effective execution of sustainability policies, systems, and internal controls to implement corporate governance. |
|
3 |
Identify and assess material sustainability issues |
Identify key economic, environmental, and social issues based on stakeholder concerns and industry risks. |
|
4 |
Review sustainability goals and action plans |
Set mid-to-long-term ESG goals (e.g., carbon reduction, occupational safety, supply chain) and track progress. |
|
5 |
Supervise risk management and response measures |
Strengthen identification and management of sustainability risks like climate change, regulations, operations, and reputation. |
|
6 |
Supervise greenhouse gas (GHG) management and carbon reduction strategies |
Promote GHG inventory, reduction targets, and energy management to respond to climate change trends. |
|
7 |
Supervise human rights, labor, and occupational health & safety |
Ensure employee and supply chain human rights, working conditions, and occupational safety comply with international standards. |
|
8 |
Supervise supply chain sustainability management |
Promote responsible sourcing and supplier sustainability assessments to mitigate supply chain risks. |
|
9 |
Review sustainability information disclosure and reports |
Ensure the accuracy, completeness, and transparency of sustainability reports and related disclosures. |
|
10 |
Supervise stakeholder communication mechanisms |
Establish effective communication channels to respond to stakeholder concerns and expectations. |
|
11 |
Review sustainability performance and improvement results |
Periodically review ESG performance indicators and implementation results to continuously refine management practices. |
|
12 |
Assist in regulatory compliance and external assessment responses |
Respond to external requirements and ratings such as Corporate Governance Evaluation, GRI, TCFD, and CDP. |
