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Home / Governance / Functional Committees / Sustainability Development Committee
The Company established the Sustainability Development Committee on November 9, 2023, and adopted the Sustainability Best Practice Principles. The Committee is authorized by the Board of Directors to address economic, environmental, and social issues arising from the Company’s operational activities, and is responsible for reporting the implementation status to the Board.
The primary purpose of the Committee’s operations is to guide the execution of the following key areas:
Implementation of corporate governance
Development of an environmentally sustainable framework
Promotion of social welfare
Enhancement of corporate sustainability information disclosure
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | School of Management, National Sports University Master of Major League Baseball, Secretary General of Major League Baseball Fu Bang Tiangjiang, Director of Professional Baseball Team |
Association Chairman of Zhongliu Cultural and Economic Association |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | Jilin University, Ph.D., Taipei University, Master of Law, Vice Chairman of the Commercial Regulation Committee of Commerce of the Republic of China | Partner of Taiwan Yuanheng Law Firm, Partner of Shanghai Quanya Law Firm, Chief Legal Officer of Guangqun Laser Group |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | Department of Law, National Taiwan University | Director of Taifeng Investment Co., Ltd. Director of Taipei City University of Science and Technology |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | Master of Business Administration, National Chengchi University
Director, Deputy General Manager and Spokesperson, Taroko Fiber Co., Ltd. Director, Taroko Construction Co., Ltd. Deputy General Manager, Alexander Construction Co., Ltd. National Taiwan University Refined Advanced Management and Practice Workshop China Productivity Center Management Consultant Class |
Mengya Enterprise Management Consulting Co., Ltd. Senior Consultant |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | Master’s Degree, EMBA – International Business Program, National Taiwan University Bachelor’s Degree in Mechanical Engineering, Chinese Culture University |
Representative of Corporate Director, Dahan International Development Co., Ltd. |
| Date of election (Inauguration) | Term | Academic | Position |
|---|---|---|---|
| 2025/05/26 | 2028/05/25 | EMBA, National Chi Nan University
Chief Executive Officer, Shanghai Jichuang Sports Management Co., Ltd. General Manager, Shanghai Aoyuan Sports Management Co., Ltd. |
Chief Executive Officer, the Company |
Operational Status in 2023
Operational Status in 2024
Operational Status in 2025
(January 1, 2025 – May 25, 2025: 1 meeting held; May 26, 2025 – present: 3 meeting held; a total of 4 meetings held (A))
first Term: June 1, 2022 – May 31, 2025
(The Sustainability Development Committee was established on November 9, 2023. Its term is aligned with that of the Board of Directors.)
second Term: May 26, 2025 – May 25, 2028
Title | Name | Meetings Attended【B】 | Proxies | Attendance Rate【B/A】 | Remarks |
Convener and Chairperson | Huang Ming-You | 1 | 0 | 100% |
|
Member | Lin Wen Yuan | 1 | 0 | 100% |
|
Member | Hsieh Kuo-Tong | 0 | 0 | 0% | Leave of Absence |
Member | HSU,CHUN-CHI | 1 | 0 | 100% |
|
Member | Li Yi-Chuan | 1 | 0 | 100% |
|
Member | Huang Ming-You | 0 | 0 | 0% | Leave of Absence |
Average attendance rate | 67% |
| |||
Title | Name | Meetings Attended【B】 | Proxies | Attendance Rate【B/A】 | Remarks |
Convener and Chairperson | Chen Chun-Chi | 3 | 0 | 100% |
|
Member | Chou Tsang-Hsien | 3 | 0 | 100% |
|
Member | WANG LIN-HUI | 3 | 0 | 100% |
|
Member | CHEN YANG LIN | 3 | 0 | 100% |
|
Member | HSU,CHUN-CHI | 1 | 0 | 33.33% |
|
Member | LIN,YUNG-CHUN | 1 | 0 | 33.33% |
|
Average attendance rate | 77.77% |
| |||
Meeting Date | Attendees | Communication with Chief Auditor | Communication with Certifying CPA | ||
Matters Discussed | Discussion Outcome | Matters Discussed | Discussion Outcome | ||
2025/01/15 Audit Committee | Independent Director Huang Ming-You Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien Independent Director Chen Chun-Chi | Report on Audit Execution as of December 2024 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |
2025/03/11 Audit Committee | Independent Director Huang Ming-You Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien Independent Director Chen Chun-Chi | 1. Report on Audit Execution as of February 2025 2. Statement on Internal Control System for the Year 2024 | 1. The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. 2. Internal audit did not identify any material issues that would affect the effectiveness of the design and implementation of the internal control system. The proposal was approved as presented with unanimous consent of all attending independent directors. | 1. 2024 Financial Statements(Auditor’s opinion on the financial statements) 2. Materiality, Adjusting Entries, and Unadjusted Entries Identified in the Audit 3. Other Matters Communicated with Those Charged with Governance 4. Total Fees Paid to the Auditor for Audit and Non-Audit Services | 1. Unqualified Opinion 2. Acknowledged and reviewed the adjustment items for the year 2024. 3. No violations of relevant regulations affecting the independence of the firm were identified. No instances of fraud or non-compliance with laws and regulations were found. No significant deficiencies in internal control were identified. 4. Acknowledged. |
2025/05/13 | Independent Director Huang Ming-You Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien Independent Director Chen Chun-Chi | Report on Audit Execution as of April 2025 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |
2025/08/08 | Independent Director Chen Chun-Chi Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI Independent Director CHEN YANG LIN | Report on Audit Execution as of June 2025 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |
2025/11/10 | Independent Director Chen Chun-Chi Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI Independent Director CHEN YANG LIN | Proposal for the Preparation Guidelines of the 2026 Audit Plan. | The independent directors have fully understood the matters communicated and expressed no objections. | – | – |
2025/11/10 | Independent Director Chen Chun-Chi Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI Independent Director CHEN YANG LIN | 1.Report on Audit Execution as of September 2025 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |