Functional Committee - Sustainability Committee
Sustainability Committee
The Sustainability Committee of ICP DAS was established on November 5, 2024.
The Committee shall consist of at least three members, who shall possess professional knowledge and competence in corporate sustainability..
The Committee shall consist of at least three members, who shall possess professional knowledge and competence in corporate sustainability..
Term of Office of the Second Committee Members: 2025 / 06 / 19 ~ 2028 / 06 / 18 , total of four members.
| Members of the Second Sustainability Committee | |||
| Independent Director | YU CHAO | ||
| Independent Director | SHAO-CHI CHEN | ||
| Independent Director | SHOU-HUNG HSUEH | ||
| Independent Director | SHIH-YI LIN | ||
The Company has established the 'Sustainability Committee Charter' and, in accordance with Article 6 of the Charter, the Sustainability Committee shall submit the following matters to the Board of Directors in line with its authorities:
- Formulate, promote and strengthen the Company's sustainability policies, annual plans and strategies.
- Review, monitor and revise the implementation and effectiveness of sustainability initiatives.
- Supervise the disclosure of sustainability information and review the sustainability report.
- Supervise the implementation of the Company's Code of Conduct for Sustainable Development or other sustainability-related matters as resolved by the Board of Directors.
The Sustainability Committee shall meet at least once a year and may convene additional meetings as necessary. For information on each member’s attendance at Committee meetings, please refer to ICP DAS’s annual reports.
| Year | Item \ Name | NAI-TI YEH | SHU-FA CHENG | KUO-CHUN FU | YU CHAO | SHAO-CHI CHEN | SHOU-HUNG HSUEH | SHIH-YI LIN |
| 2024 | Actual Attendance | 1 | 1 | 1 | - | - | - | - |
| Attendance by Proxy | 0 | 0 | 0 | - | - | - | - | |
| Attendance Rate | 100% | 100% | 100% | NA | NA | NA | NA | |
| 2025 | Actual Attendance | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Attendance by Proxy | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Attendance Rate | 100% | 100% | 100% | 100% | 100% | 100% | 100% |
| Date | Content | The Resolutions |
|---|---|---|
| 2024/11/05 | 1. The proposal for the Nomination of the Chairperson for the First Sustainability Committee. | All members of the Committee agreed to appoint Member NAI-TI YEH as the Chairperson of the First Sustainability Committee. |
| 2025/05/02 | 1.Amendment to the Corporate Sustainability Practice Code. 2.Proposal for the 2025 Corporate Sustainability Development Plan. 3. Proposal for the Identification of Stakeholders and Material Topics for 2024. |
All members of the Committee agreed and approved； The first agenda item was approved by resolution at the Third Board of Directors meeting in 2025. The second and third agenda items were reported at the Third Board of Directors meeting in 2025. |
| 2025/06/19 | 1.The proposal for the Nomination of the Chairperson for the Second Sustainability Committee. | All members of the Committee agreed to appoint Member YU CHAO as the Chairperson of the Sustainability Committee. |
| 2025/08/05 | 1.Proposal for the Issuance of the 2024 Sustainability Report. | All members of the Committee agreed and approved, The matter was approved by resolution at the Fifth Board of Directors meeting in 2025. |
