Implementation Status
The Company's Sustainable Development Committee is composed of nine directors from SinoPac Holding, Bank SinoPac, SinoPac Securities, and SinoPac Leasing. The committee aims to assist in supervising the formulation and effective implementation of the Company's sustainable development policies, and to provide recommendations to the Board of Directors for their decision-making reference.
In accordance with the authorization of the Board of Directors, the Sustainable Development Committee shall exercise the due care of good administrators and faithfully perform the following duties:
- Review the establishment and amendment of the Company's sustainable development policies, systems, and short, medium, and long-term implementation plans.
- Review and approve the annual work plan for sustainable development.
- Review, monitor, and revise the implementation effectiveness of the annual work plan for sustainable development.
- Supervise the disclosure of sustainable information and approve the sustainability report.
- Supervise the execution of business activities related to the Company's Sustainable Development Guidelines or other sustainable development tasks approved by the Board of Directors.
In the year 2024, a total of four meetings were held, with an average actual attendance rate of 100% for all committee members.
• Resolutions of the Sustainable Development Committee for the year of 2024
| Meetig Date | Meeting Term | Agenda | Resolution |
| 2024.08.01 | 1st meeting of the 1st Sustainable Development Committee in 2024 |
Report on issues of concerns in domestic and international sustainability ratings and trends in sustainability information disclosure. | Acknowledged. |
| Proposal for formulation and approval of the company's "Net Zero Commitment and Implementation Plan". | Approved by all present committee members. | ||
| Proposal for formulation and approval of the company's 2024 Sustainable Development Work Plan. | Approved by all present committee members. | ||
| 2024.09.23 | 2nd meeting of the 1st Sustainable Development Committee in 2024 | Report on the minutes of the 1st meeting of the 1st Sustainable Development Committee in 2024 and status of implementation. |
The Board of Directors reviewed the meeting minutes on August 23, 2024. |
| Proposal for the approval of the selection of external consultant for the company's "IFRS Sustainability Disclosure Standards Implementation Plan". | Approved by all present committee members. | ||
| 2024.11.04 | 3rd meeting of the 1st Sustainable Development Committee in 2024 |
Report on the minutes of the 2nd meeting of the 1st Sustainable Development Committee in 2024 and status of implementation. | The Board of Directors reviewed the meeting minutes on October 25, 2024. |
| Report on the analysis of gaps in international sustainability ratings and recommendations for improvement. | Acknowledged. | ||
| Report on the progress for the implementation of the company’s 2024 third quarter Sustainability Development Work Plan. | Acknowledged. | ||
| Proposal for the formulation and approval of the company's "IFRS Sustainability Disclosure Standards Implementation Plan". | Approved by all present committee members. | ||
| 2024.12.27 | 4th meeting of the 1st Sustainable Development Committee in 2024 | Report on the minutes of the 3rd meeting of the 1st Sustainable Development Committee in 2024 and status of implementation. |
The Board of Directors reviewed the meeting minutes on November 22, 2024. |
| Report on the implementation of the company’s 2024 Sustainability Development Work Plan. | Acknowledged. | ||
| Proposal for the revision of the company’s short, medium, and long-term key sustainability tasks and the formulation and approval of the 2025 Sustainable Development Work Plan. | Approved by all present committee members. | ||
| Proposal for the formulation and approval of the company's "Sustainability Information Management Regulations". | Approved by all present committee members. |