In response to ESG trends and to integrate sustainability issues into its vision and business strategy, Ta Ya approved the establishment of the Corporate Social Responsibility Committee in 2018, which was renamed to the Sustainable Development Committee in 2022 by board resolution. The Sustainable Development Committee manages and oversees the group's sustainable development, with the Business Planning Office serving s the executive department.
▼ Sustainability Governance Structure
Sustainable Development Committee
The Sustainable Development Committee is responsible for reviewing and approving sustainability reports, material topics, sustainable development policies and commitments, and overseeing the implementation of action plans.
According to the "Organizational Regulations for the Sustainable Development Committee," one of the independent directors serves as the convener of the Sustainable Development Committee and chairs the meetings, leading committee members in overseeing the management of economic, environmental (including climate-related issues), and human rights impacts.
The current committee consists of four members, including three independent directors and the general manager of Ta Ya's General Management Office, with independent director Yu, Kuang-Hsun serving as the convener and meeting chair. Starting from 2023, the chairman appoints and authorizes the committee convener. The appointment of the convener is based on their past experience in overseeing corporate sustainable development.
Responsibilities of the Sustainable Development Committee
Review and approve sustainability policies and commitments, sustainability strategies and targets, and annual plans
Review and approve the Sustainability Report and material topics
Oversee responses to material topics and impact management
Supervise sustainability strategies, actions, and progress toward sustainability development goals
Review and oversee climate change–related and biodiversity-related issues
Report annual sustainability implementation results to the Board of Directors
