ESG Structure

Sustainability Governance and Organization

Since Nanya established its Sustainable Development Committee as an internal management organization in 2018, we have been pushing forward activities related to sustainable development step by step, becoming a solid partner in improving the challenges faced by the world. The Company values sustainable development and formally restructured the Sustainable Development Committee into a functional committee under the Board of Directors in August 2022. Governance functions of the Risk Management Committee were merged into the Sustainable Development Committee, is formed by the chairman, 4 independent directors, and 2 executive directors. Members of the committee selected the president as the convener. The committee reviews the Company's sustainable development strategies, vision, goals, implementation guidelines, and results twice a year. The Sustainable Development Committee charged the Sustainable Development Steering Center (Director: Vice President) and Risk Management Steering Center (Director: Executive Vice President) to implement sustainability and risk management work, and a dedicated organization, the Sustainability and Risk Management Division, was established under the President's Office to serve as the Secretariat, 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.