Corporate Social Responsiblity Structure:

The Institution of Corporate Governance and Sustainability Committee:

Management The committee was set up by the company’s board of director which should supervise and evaluate the committee’s performance annually.
Main Duties
  1. To assist the board to supervise the execution of corporate governance, ethical corporate management, and corporate social responsibility.
  2. To regularly report to the board for important corporate social responsibility issues and stakeholders communication outcome.
Meeting Frequency Quarterly
Executive Holding’s General Manager office is responsible for planning institutions. The corporate governance team, stakeholders relation team, staff relation team, social responsibility team, and environment sustainability team are responsible for executing detail procedures.

l The Execution of Corporate Governance and Sustainability Committee:

2018
Work Plan Actual Execution
Institute Corporate Governance and Sustainability Committee and the year 2017 work plan of Corporate Social Responsibility. Approved by BOD meeting on March 26, 2018.
Edit the Year 2017 CSR report- main scope of CSR report Approved by BOD meeting on May 7, 2018.
Edit the final version of Year 2017 CSR report Filed in public to MOPS website and the company’s website on June 28, 2018.
Institute the year 2018 work plan of Corporate Social Responsibility. Approved by BOD meeting on August 9, 2018.
Edit the Year 2018 CSR report- the chapter of main scope. Approved by BOD meeting on November 6, 2018.
Edit the Year 2018 CSR report- the chapter of stakeholder communications. Approved by BOD meeting on March 26, 2019.
Edit the Year 2018 CSR report- the chapter of management letter and corporate governance. Approved by BOD meeting on May 7, 2019.