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Sustainability

Sustainability

Message from the Chairman
Corporate Development and Sustainability Vision
Sustainability Organizational Structure

Sustainability Organizational Structure

Sustainability Committee

TAI-TECH formally established the Sustainability Development Committee in 2022 to coordinate and drive sustainability strategies and action plans.

To continuously strengthen the operations of the Sustainability Development Committee, the Board of Directors approved the Organizational Charter of the Sustainability Development Committee by resolution on April 18, 2024.

The Committee is chaired by the Chairman (who concurrently serves as President), with the Executive Secretary managing overall coordination.

Highest Governance Body Board of Directors
Strategy Coordination Sustainability Committee
Project Coordination Executive Secretary
Risk Oversight Risk Management Task Force
Responsible Business Coordination RBA Implementation Committee
Business Management Departments OperationsFinanceIT Scope GovernanceBusiness ContinuityEthicsPerformanceInfoSec
Environment & Energy Departments FacilitiesProcurementProduction Scope EnergyCarbon ReductionWaterWasteSupplier ESG
Green Products Departments QAMarketingR&D Scope Eco-Design & R&DCustomer Relations
Labor Rights Departments HRGeneral Affairs Scope Compensation & BenefitsLabor RelationsOHSTalent DevelopmentHuman Rights
  1. Highest Governance Body Board of Directors
    1. Strategy Coordination Sustainability Committee
      1. Project Coordination Executive Secretary
      2. Risk Oversight Risk Management Task Force
      3. Responsible Business Coordination RBA Implementation Committee
      4. Business Management Departments OperationsFinanceIT Scope GovernanceBusiness ContinuityEthicsPerformanceInfoSec
      5. Environment & Energy Departments FacilitiesProcurementProduction Scope EnergyCarbon ReductionWaterWasteSupplier ESG
      6. Green Products Departments QAMarketingR&D Scope Eco-Design & R&DCustomer Relations
      7. Labor Rights Departments HRGeneral Affairs Scope Compensation & BenefitsLabor RelationsOHSTalent DevelopmentHuman Rights

Governance Oversight

Highest Decision-Making & Internal Control Unit

The Board of Directors serves as the primary driver of TAI-TECH's sustainability transformation, holding full oversight responsibility for evaluating the staged implementation effectiveness and execution progress across all functional ESG working groups.

Delegation of Authority & Periodic Reporting

The Board of Directors authorizes the Committee to identify material topics. The Committee convenes regularly and presents dedicated progress reports to the Board at least once a year to review development strategies.

Agile Risk Impact Communication

The Sustainability Committee is responsible for real-time reporting. Any economic, environmental, or human rights negative impact risks evaluated to have a high potential impact on company operations must be reported to the Board to initiate corrective action tracking.