In promoting ESG strategies, AmTRAN's Board of Directors acts as the highest supervisory and guiding body, ensuring that ESG governance and policies are implemented from the top down. Given the increasing emphasis on sustainable governance issues in Taiwan, AmTRAN established the "Sustainability Committee" under the Board of Directors in 2023, with the committee members appointed by the Board. The Chairman was elected by the committee members as the convener, and the committee includes independent directors and the Chief Legal Officer, serving as the decision-making and supervisory unit for the company's sustainable development-related work. The "Sustainability Development Committee" was established in 2022, with the Chairman serving as the committee chair and the General Manager as the vice-chair, functioning as the executive unit for the company's sustainable development operations.
The Sustainability Development Committee includes the Sustainability Office, responsible for revising the group's sustainable development-related systems and regulations, integrating company-wide sustainable development policies and plans, regularly tracking development, execution progress and effectiveness, identifying significant issues, publishing sustainability reports, etc. Additionally, the Sustainability Development Committee has established six execution teams based on sustainability themes: Sustainable Product Team, Sustainable R&D Team, Sustainable Manufacturing Team, Sustainable Supply Chain Team, Inclusive Sustainability Team, and Sustainable Governance Team, covering all business units within the company. Each team is led by a vice president-level supervisor from the business units, responsible for executing sustainability issues related to products, R&D, manufacturing, supply chain, social inclusion, and corporate governance. The Sustainability Office and each execution team regularly report work progress to the Sustainability Development Committee and quarterly report to the Sustainability Committee, which then submits resolutions to the Board of Directors and reports the execution results of sustainability plans, including quarterly greenhouse gas inventory and verification progress. In 2023, the Sustainability Office reported to the Sustainability Development Committee twice, and the Sustainability Committee held three meetings, discussing committee member appointments and greenhouse gas inventory and verification progress.
Sustainability Committee
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