ESG Policy and Organization

To promote sustainable business practices and fulfill our corporate social responsibility ,the company sets up the “Sustainable Development Committee” (hereinafter referred to as the ESG Committee) as the highest organization for promotion of the ESG business.The Chairman, Wu, Fei-Jain, acts as the Committee Chairman and and authorized by Mr. Gao, Huoo-Wen, acts as the chairperson (management representative) of the ESG Committee. They are responsible for leading the planning, implementing, tracking, and supervising the effective operation of the ESG management system and related action plans to ensure their effective implementation and operation.

The ESG Committee serves as a cross-departmental communication platform for driving sustainability initiatives within our company,including Corporate governance team, Environmental safety and supply chain management team, Employee rights care team, Information security team, Risk management team and Social participation team. The members of the subcommittee come from various departments with relevant responsibilities related to the identified issues, and is responsible for the planning and implementation of ESG policies, goals, and schemes.In 2022, the Integration and Promotion Team was reorganized into the Sustainable Development Department, which serves as the dedicated unit for driving corporate sustainable development. Its main responsibilities include maintaining and operating the ESG management system, analyzing sustainable development trends, maintaining good communication with stakeholders to understand their needs and expectations, and developing strategies to guide relevant departments in planning appropriate sustainable actions.

According to the "Chipbond Technology Sustainable Development Practices Code," the ESG Committee regularly reports the progress of sustainable development initiatives, annual goals, and execution to the Board of Directors. In 2022,total two meetings were held, providing the Board members with updates on the planning and implementation of various sustainability initiatives. The committee offers recommendations and feedback as needed to ensure the effective implementation of sustainable policies.