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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:
1. Implementation of corporate governance
2.Development of an environmentally sustainable framework
3.Promotion of social welfare
4.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 |
|---|---|---|---|
| 2026/01/14 | 2028/05/25 | EDepartment of Law, Taipei University | TRK Corporation. Deputy General Manager, Chief Legal Officer and Sustainability Director |
Operational Status in 2023
Operational Status in 2024
Operational Status in 2025
first Term: June 1, 2022 – May 31, 2025
second Term: May 26, 2025 – May 25, 2028
| Meeting Date | Meeting Session | Summary of Proposals |
|---|---|---|
| 2026/01/14 | 1 | Report items only; no discussion items. |
| 2026/05/13 | 1 | Report items only; no discussion items. |