ESG Committee

ESG News Letter

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If you have any questions, comments or suggestions regarding ESG, please contact us.
Email: ESG@wistron.com

ESG Committee

ESG Committee

ESG Committee

 

For the implement of sustainability, Wistron established "ESG Committee" in December 2019 to propose and enforce the corporate social responsibility policies, systems (or relevant management guidelines), and concrete promotional plans.

The Committee is composed of management team of Wistron and the Vice Chairman, and Chairman & President of Wistron Digital Technology Holding Company, Robert Hwang, as the chairman of the Committee. We also appointed the independent director, Sam Lee, as the conductor of Committee and will report to the Board of Directors on a periodic basis.

In order to assist the Board of Directors to continuously promote corporate social responsibility and improve corporate governance for the purpose of practicing sustainable management, the authority of ESG Committee should include the following:

 
  1. To formulate corporate social responsibility, sustainable development direction and goals, and formulate relevant management policies and specific promotion plans.
  2. To promote and implement the Company's integrity management and risk management and other related work.
  3. To track, review, and revise the implementation and effectiveness of the Company's sustainable development.
  4. Other matters to be performed by the Committee pursuant to the resolution of the Board of Directors.





ESG Committee meetings attendance

 

Number of The ESG Committee meetings held since July 20, 2021 till now : 12 times



Title Name Attendance in Person By Proxy Attendance rate in Person
Convener Robert Hwang 12 0 100%
Member Sam Lee 6 4 60%
Member Chrisopher Chang 1 0 100%
Member Jeff Lin 10 2 83%
Member David Shen 11 1 92%
Member Frank F.C. Lin 12 0 100%
Member Donald Hwang 12 0 100%
Member Kenny Wang 12 0 100%

Note: Independent Director Mr. Sam Lee passed away on January 25, 2024.



ESG Committee meeting resolutions

 

2022 ESG Committee meeting resolutions

PDF . 85 kb

2021 ESG Committee meeting resolutions

PDF . 81 kb