ESG Structure

Sustainability Governance and Organization

In 2018, Nanya established its Sustainable Development Committee, chaired by the President, and with senior management ranked Assistant Vice President and higher as committee members, reports to the Board of Directors annually on the Company's sustainable development strategies, visions, goals, implementation policies, and results, linking up each functional organization to promote corporate sustainability. The Sustainable Development Committee meets quarterly, plan and control various action plans, and integrate and supervise the execution progress and results on the aspects of corporation governance, economics, society, and environmental sustainability, ensuring the effectiveness of communication to specifically implement sustainable development.

Nanya Sustainable Development Committee

  • Four aspects

    The corporate governance, economic, social, and environmental aspects are led by corporate governance, finance, human resources, and EHS supervisors respectively.

  • Four meetings

    The Committee reports to the President quarterly on the implementation and results of sustainable development affairs, establishing key projects and performance indicators.

  • Five working groups

    Five working groups are set up, including corporate governance, customer relations, supply chain management, public affairs participation, and environmental sustainability.

Committees in Nanya

  • Risk Management Committee
  • Information Security Steering Committee
  • Innovation Committee
  • Talent Cultivation and Development Committee

Key points reported to the board of directors in 2021

  • 2020 Sustainable Development Highlights
    • Awarded a Bronze Class Medal in The Sustainability Yearbook 2021 published by S&P Global
    • Awarded A List Leadership in the CDP's Climate Change Evaluation
    • Annual average process wastewater recovery rate reached 95.2%
    • Reduced volatile organic compounds (VOCs) emissions per unit capacity by 45.6 % compared with 2017
    • Zero industrial safety incident for five years in a row
  • Sustainable development organization and sustainability strategies
  • An overview of sustainable performance, recognition, and awards in 2020
  • Results of 2020 and goals for 2021
  • Promoted participation in the DJSI evaluation, Taiwan Corporate Sustainability Awards, CommonWealth Magazine Sustainable Citizen Award, and Global Views Monthly CSR Award
  • Internalized the DJSI evaluation, and reinforced corporate operations
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