To ensure the Company's efficiency in sustainability management, the Board of Directors appointed the Corporate Governance and Sustainability Committee to oversee and scrutinize the Company's policies, strategies, goals, and management approaches. The Corporate Governance and Sustainability Committee appointed the Chief Executive Officer and Managing Director to establish the Sustainability and Risk Management Working Team (SRMT) and to be the leader of the SRMT team. This working team consists of senior executives and representatives from departments to take action on material topics and put them into practice and communication to enhance understanding and foster employee cooperation across the organization. According to the organizational structure, the Sustainable Development and Risk Management Department, under the Corporate Sustainability Division, jointly coordinate and monitor sustainability risk management and the implementation of the sustainability action plan carried out by the working team to support the achievement of the Company’s strategies and objectives.

The Company’s Sustainable Development and Risk Management Structure is as follows: