BenQ Materials's sustainability strategy is based on sound corporate governance, balanced stakeholder interests, the protection of the global environment, and a commitment to social engagement. BenQ Materials has an ESG Sustainability Committee that oversees and implements the promotion and target setting of the program. The committee consists of five functional groups, with the CEO serving as the chairman and senior executives at the associate level or above acting as the convenor. Goals are set in the areas of sustainable materials and green product development, green production, corporate governance and compliance, as well as social engagement and employee care. The committee holds regular quarterly meetings to review the progress, target setting, and implementation results of each project group.
How the ESG Committee works
Sustainable Governance Report to the Board
The ESG Sustainability Committee, chaired by the Chief Executive Officer and the Executive Secretary, reports annually to the Board of Directors on the progress of each group within the committee. The Board supervises the goals and execution. In 2023, the Sustainability Committee reported the following annual results to the Board：
▪ The 2050 carbon neutrality goal set in 2021, and the interim goal of reducing carbon emissions by 30% by 2030.▪ Acquired operational management certifications, including intellectual property, information security, and energy, according to corporate governance needs.
▪ Adhered to the fundamental corporate responsibility of employee care and provided necessary resources to the external community.
▪ Promoted various ESG initiatives and shared achievements recognized by external entities.
| Date of Board Meeting | Name of the motion to be reported to the Board |
|---|---|
| 2023.05.04 | 【Report】Sustainable Development Achievements and Future Plans for 2022 |
