Governance
ESG Organization
ESG Strategy Committee Organization
ESG Chairman
CEO
ESG Secretary
Director of Management
Innovation department
ESG Members
6 people (Executives of
each department)
Key roles of ESG Strategy Committee
Establish ESG policies
Company-wide ESG strategy setup
(Organization and tasks)
ESG planning review
(Items, direction, and cost)
Confirm ESG result
(KPI and effectiveness)
Decision on ESG policy disclosure
Responsible for publishing
sustainable management reports
ESG Advance Organization chart
E. Environment
Management
- Climate Change
- Check domestic/ foreign laws
- RoHS/WEEE
- Global initiative
- Environment KPI
- Environmental education planning
- Establishment of environmental policy
- Waste management
M. : Innovation M.
E. Greenhouse Gas
- Set an organizational boundaries
- Scope 1,2 data review
- Scope 3 data review
- GHG calculation of emissions
- Carbon-reduction target
- Review of joining the Initiative
M. : Innovation M.
S. Supply chain
management
- CSR Statement
- Compliance with domestic/international regulations
- Reduce environmental impact
- Responsible in supply materials
- Fair trade
- Support in Climate changes
- ESG evaluation team
M. : Purchasing M.
S. Human rights/ Labor
- Employment contract
- Working hours/ Income
- No discrimination
- Assoc. of freedom
- Collective bargaining
- Industrial safety
- Health/Safety/Hygiene
- Risk Prevention/Equip. Protection
- Emergency Preparedness Activities
M. : H.R
G. Governance
- Law-abiding management
- Ethical management system
- Internal security/ Prevention of corruption
- Information disclosure
- Fair trade
M. : H.R