Sustainability Committee
To strengthen sustainable governance, implement Environmental, Social, and Governance (ESG) policies, respond to stakeholder expectations, and comply with applicable regulatory requirements, the Company established the Sustainable Development Committee on August 3, 2026.
The members of the Committee are appointed by resolution of the Board of Directors. The Committee shall consist of at least three members with professional knowledge and expertise in corporate sustainability, including at least one director who participates in overseeing the Committee. The Committee shall convene at least twice a year and may hold meetings as necessary.
The Committee's key responsibilities include:
1. Formulating and promoting sustainable development policies and strategies
Formulate, promote, and strengthen the Company's sustainable development policies, annual plans, strategies, and related initiatives.
2.Monitoring sustainable development performance
Review, monitor, and revise the implementation and effectiveness of the Company's sustainable development initiatives.
3.Overseeing sustainability disclosure
Oversee the disclosure of sustainability-related information and review the Company's Sustainability Report.
4.Overseeing the implementation of sustainability-related matters
Oversee the implementation of matters related to the Company's sustainable
| Title |
Name |
Key Responsibility |
| Independent Director | Chin-Liang Wang | Ph.D., Institute of Electronics, National Chiao-Tung University
Distinguished Professor, Department of Electrical Engineering and Institute of Communications Engineering, National Tsing Hua University
Technology Advisor, Metanoia Communications Inc.
Director, MediaTek Foundation |
| Director | Denise Lin | Ming Chuan Women's College of Commerce
COO & CSO, Zyxel Group Corporation
Chairman/General Manager, Zyxel Communications Corporation
Chairman, MitraStar Technology Corporation |
| Director | Pin-Chieh Chu | MS in Finance, Business Administration College, Washington University in St. Louis, the U.S.A
Special Assistant, Zyxel Group Corporation
CEO, Zyxel Foundation |