ESG Organization
SustainableDevelopment Committee
Toimplement sustainable development goalssuch as environmental protection, socialresponsibility and corporate governance,Nan Ya PCB set up a "SustainableDevelopment Committee" under the boardof directors on May 5th,2022, and report to the board ofdirectors at least once a year topromote the implementation ofsustainable development, which includingsustainable development policies,objectives, and management guidelines,risk management, climate change risksand opportunities, greenhouse gas andenergy management, etc. To learn moreabout ESG Organization Regulations and Sustainable Development Code The latest report to the board ofdirectors will be on May 3rd,2024 and November 5th, 2024.Learn more about the company's Sustainable Development Committee Operations 2024.
ESG Promotion Organization
Nan Ya PCB "ESG Promotion Organization" is chaired by Chairman Wu Chia-Chao andvice-convened by General Manager Tang Ann-De. Oriented strategies, actively promote the implementation of various businesses, conduct regular performance monitoring, and through continuous communication with stakeholders, adjustrelevant strategies and promote goals ina timely manner. Not only create awin-win situation with stakeholders butalso accomplish sustainable developmentof the company. Finally achieve the long-term goal to contributing tosociety.
The company's "ESG Promotion Organization" holds regular meetings andreviews, and is responsible for the company's implementation of sustainable development promotion, including sustainable development policies, goalsand management guidelines, risk management, climate change risks and opportunities, greenhouse gas and energy management and tracking execution and performance evaluation of major issues,and report the implementation results to the "Sustainable Development Committee" on May 3rd, 2024 and November 5th, 2024.