Corporate Governance and Sustainability Committee

The Corporate Governance and Sustainability Committee serves a term of three years. A director retiring by rotation may be re-elected. The Committee report directly to the Board of Directors and perform their tasks as assigned by the Board of Directors as follows:

1. To consider and endorse the policies, strategies, goals, guidelines, and plans on the Company’s corporate governance and Sustainability before proposing to the Board of Directors for consideration and approval.
2. To encourage the Board of Directors, executives and employees to participate in the Company’s corporate governance and Sustainability activities.
3. To oversee that the Company’s operations comply with the policies and/or regulations relating to the Company’s corporate governance and Sustainability.
4. To regularly monitor the implementation and reporting the results to the Board of Directors after every Corporate Governance and Sustainability Committee’s meeting.
5. To regularly review and propose necessary revision to the Company’s policy and guidelines on corporate governance and Sustainability practice by comparing to other leading companies and giving recommendations to the Board of Directors in order to consider and approve the update of such guideline and policy.
6. To perform other duties relating to corporate governance and Sustainability as assigned by the Board of Directors.