sustainable development committee

In order to implement corporate governance and sustainable development policies, Chunyu formulated the "Corporate Governance Practice Code" in November 107, and revised the "Code of Integrity Management" in 111. Because the company regards corporate sustainable development as its core business strategy and responds to the "Corporate Governance 3.0-Sustainable Development Blueprint" promoted by government agencies, the Board of Directors resolved in November 111 to pass the "Organizational Regulations of the Sustainability Committee" and establish the "Corporate Governance 3.0 - Sustainable Development Blueprint". Sustainable Development Committee". The committee is supervised by the board of directors. It is composed of the general manager and senior executives of various departments. It is composed of three members appointed by the resolution of the board of directors. More than half of them are independent directors of the company. Each committee member elects Mr. Jian Jincheng, an independent director, as the convener. It is held at least once a year. Responsible for the research and development of corporate governance systems and strategies, drafting various corporate governance measures, and reporting to the board of directors on a regular basis. Among them, independent directors Jian Jincheng and Li Jinzhen, the conveners of the committee, have expertise in business management and corporate governance, and independent director Fang Zhenming has expertise in law and corporate governance, which meets the professional capabilities required by the committee. In addition, groups such as corporate governance and integrity management, sustainable environmental development, employee relations and social welfare are set up under the committee to carry out their respective businesses and promote the preparation of sustainability reports, internal verification and verification related matters.