CommitteesCommittees

Responsibilities of the Sustainable Development Committee

The company established the Sustainable Development Committee on November 7, 2023, with four members, more than half of whom are independent directors. The first meeting of the first session was held on December 26, 2023.

The committee is subordinate to the Board of Directors and has the following responsibilities:

  1. Formulating Policies, Goals, Strategies, and Execution Plans
    • Develop policies, objectives, strategies, and implementation plans for corporate sustainable development, encompassing Environmental (E), Social (S), and Governance (G) dimensions.
    • Oversee the implementation of the company's risk management system to ensure its effective operation.
  2. Reviewing Implementation and Effectiveness
    • Assess the company's sustainability implementation and effectiveness, review strategic goals, and amend relevant regulations and systems as needed.
    • Regularly report to the Board of Directors.
  3. Other Duties Assigned by the Board of Directors
    • Address tasks or responsibilities directed by the Board of Directors.

This committee aims to drive the company's commitment to sustainability and ensure alignment with global standards in ESG practices.

Members of the Sustainable Development Committee

Titles

Name

Professional Qualifications and Experience

Chairman

Chin-Lung, Hsu

President of M-Power Information Co., Ltd.

Executive Director of Information Service Industry Association of R.O.C.

Director of Digital Governance Association

Chairman of Wei Gu Co., Ltd.

EMBA, National Taiwan University

Master of Computer Engineering, Cornell University

Master of Mechanical Engineering, Chiao-Kang University, U.S.A.

Independent Director

Hung-Hsun, Ting

Accountant of Chien-Cheng Accounting Firm

Director of Xinxun Technology Co., Ltd.

Independent Director of ShunSin Technology Holdings Limited

Independent Director of Emerging Display Technologies Corp.

Bachelor of Accounting, Chinese Culture University

Independent Director

An-Tso, Chang

Adjunct Associate Professor of Department of Cultural and Creative Industry Management, National Taipei University of Education

Independent Director of Tai Chin Investment Holding Co., Ltd.

Independent Director of Pacific Hospital Corporation

Director of Direct Relationship with Nong Mai Co., Ltd.

Master of International Business Administration, National Taiwan University

Independent Director

Su-Chen, Hung

Chairman of Taishin Securities Investment Advisory Co., Ltd

Director of Yu Neng Management Consulting Limited

Master, College of Management, National Taiwan University

Contact us

M-Power Information Co., Ltd.

FAX:886_2_27313636

12F., No. 85, Sec. 4, Ren'ai Rd., Da'an Dist., Taipei City 10688, Taiwan (R.O.C.)

marketing@mpinfo.com.tw

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12F., No. 85, Sec. 4, Ren'ai Rd., Da'an Dist., Taipei City 10688, Taiwan (R.O.C.)
Tel: +886-2-2731-6868
Fax: +886-2-2731-3636

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