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, comprising the Chair and the Executive Secretary, reports regularly to the Board each year on the outcomes driven by the various sub-groups of the Committee, with the Board overseeing the objectives and implementation. In 2022, the Sustainability Committee reports to the Board on the outcomes for the year, including：
- The 2050 carbon neutrality target set for 2021 and the medium-term target of a 30% reduction in carbon emissions by 2030.
- In accordance with the requirements of corporate governance, we have obtained certification schemes for operational management, including intelligence and finance, information security and energy.
- In line with the basic corporate responsibility of employee care, COVID-19 provides additional health protection mechanisms for employees during the period and supplies the external community with the necessary vaccination and care materials.
- Promote the sharing of results and recognition of ESG projects.
| Date of Board Meeting | Name of the motion to be reported to the Board |
|---|---|
| 2022.05.03 | 【Report】Sustainable Development Achievements and Future Plans for 2021 |
