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 committee is chaired by the Chairman of the Board, with the President authorized as the Management Representative, responsible for leading, planning, executing, tracking, and supervising the effective implementation of sustainability initiatives.

The ESG Committee acts as an interdepartmental communication platform for sustainable issues within the Company. It consists of several specialized task forces, including Corporate Governance, Environmental Safety and Supply Chain Management, Employee Rights and Care, Information Security, Risk Management (The Risk Management Task Force was reassigned under the Audit Committee in October 2024 with the approval of the Board of Directors.), and Social Engagement. Committee members are drawn from relevant department heads, who are responsible for planning, executing, and periodically reviewing the Company's material issues. Additionally, an Integration and Implementation Task Force is responsible for the Committee's operations and the advancement of sustainability-related　initiatives.

To enhance sustainability management, the Company established the "Sustainable Development Division" in 2022 as a dedicated unit for advancing corporate sustainability initiatives. This department is responsible for analyzing global and domestic ESG trends, understanding the needs and expectations of stakeholders, identifying material sustainability issues relevant to the Company's operations, formulating response strategies, and guiding relevant departments in planning and tracking execution outcomes to ensure that sustainability efforts are integrated into daily business operations. The organizational structure of the ESG Committee is as follows:

The ESG Committee reports to the Board of Directors quarterly. The report includes: (1) Identification of material sustainability issues and the planning of annual goals and initiatives. (2) Stakeholder communication status. (3) Greenhouse gas inventory and third-party verification progress. (4) Implementation status of various sustainability targets and initiatives. In addition to reviewing the Sustainability Report, the Board of Directors monitors the progress of sustainability initiatives through meetings, providing timely recommendations and feedback to ensure the effective implementation of sustainability policies and action plans. The final report for 2024 was presented on October 31, 2024.