ESG Structure

Sustainability Governance

Nanya's Board of Directors approved the establishment of the Sustainable Development Committee in August, 2022. The Committee is composed of 7 directors, including Chairman, 4 independent directors, and 2 executive directors. The Company's President, one of the Committee members, serves as the convener and leads the committee to oversees the strategies, vision, goals, implementation guidelines, and outcomes of various material ESG topics. The Company's Chief of Sustainability Officer (CSO) serves as the executive secretary of the committee and is responsible for reporting the working progress related to sustainability initiatives and risk governance to the Board of Director twice a year.

The Sustainable Development Committee charged the Sustainable Development Steering Center and Risk Management Steering Center to implement sustainability and risk management work. The executive vice president and vice president serve as the directors, and the Sustainable Development and Risk Management Division under the President's Office to serve as the Secretariat to continue communicating the importance of sustainable development to business administration. The division is responsible for convening sustainable development quarterly meetings and risk management quarterly meetings. It plans and controls various action plans and risks, and integrates and supervises the execution progress and results of corporate governance and economic, social, and environmental sustainability, ensuring the effectiveness of horizontal and vertical communication to specifically implement sustainable development.

The Chief Sustainability Officer is responsible for reporting to members of the Sustainability Development Committee, and also needs to maintain good interactions with stakeholders to communicate the progress of sustainable development, ensure smooth cooperation with experts on various sustainability issues, and dedicate its efforts to horizontal communication across departments within the Company, focusing on sustainability goals and promoting implementation guidelines.

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

Information Security Steering Committee
Innovation Committee
Talent Cultivation and Development Committee
Sustainable Development Committee

Information Security Steering Committee
Innovation Committee
Talent Cultivation and Development Committee
Sustainable Development Committee

Key points of the Sustainable Development

Highlights of Sustainable Development Work in 2023
- Constituent stock of the DJSI World Index and Emerging Markets Index
- Top 10% worldwide in ESG score of the Sustainability Yearbook published by S&P Global
- CDP Climate Change and Water Security A List
- Outstanding Management Award in the 27th National Quality Award
- Top 10 TCSA Model & Eight Leadership Awards of individual performances
- A level of the Taiwan Intellectual Property Management System
Implement the TNFD Recommendations and integrate the TCFD framework,and publish the "Nature and Climate-related Financial Disclosures Report"
Sustainability Report and Results of Materiality Analysis, TNFD&TCFD Report, Human Rights Protection and Due Diligence Report
Implement the sustainable supply chain improvement project, including product carbon footprint management and low-carbon transformation project with large enterprises leading small enterprises
Report on greenhouse gas inventory and verification
Sustainable development organization and sustainability strategies
Risk management organization, risk identification, and preventive measures
An overview of sustainable performance, recognition, and awards in 2023