CORPORATE
GOVERNANCE

Sustainable Committee

Sustainable Development Governance Framework

The Company has established a governance framework to promote sustainable development, including the creation of a dedicated Sustainability Office. This office operates under the authorization of the Board of Directors, with the Chief Sustainability Officer overseeing its operations, while the Board supervises and monitors its performance.

Establishment of the “Sustainable Development Committee”:

On August 10, 2023, the Company established the “Sustainable Development Committee” following approval by the Board of Directors. The committee is composed of the President and heads of various departments, with additional support from the “Sustainable Development Execution Team,” which has been convening regularly since 2023. The committee is responsible for formulating, reviewing, and updating ESG policies, systems, and management guidelines. It consolidates progress and outcomes related to sustainable development initiatives and reports them to the Board of Directors.

Subsequently, on November 12, 2024, the Company officially established the “Sustainable Development Committee” under the Board of Directors, with the Chairman serving as convener and independent directors as members. This committee oversees the planning of sustainability-related strategies and systems, evaluates implementation effectiveness, and drives continuous improvement through specialized task forces. Since 2023, the Administration Department has been overseeing greenhouse gas (GHG) inventory initiatives, regularly reporting to the Board of Directors and ensuring timely completion of GHG inventory and verification disclosures in compliance with regulatory requirements. Each team is accountable for coordinating corporate social responsibility (CSR) and sustainable development objectives, advancing related initiatives, and conducting regular oversight. They compile relevant data to independently publish Chinese and English sustainability reports and present execution results to the Board of Directors

Committee Authority and Responsibilities

This committee assists the Board of Directors in committed efforts to achieve sustainable development, align with international trends, and actively respond to the risk assessments and countermeasures related to environmental, social, and corporate governance aspects raised by various stakeholders. The purpose is to accomplish the company’s goal of sustainable operation. The committee’s authority and responsibilities include the following::

  • Formulate, promote, and strengthen the company's sustainable development policies, annual plans, and strategies.
  • Review, track, and revise the implementation status and effectiveness of sustainable development.
  • Supervise the disclosure of sustainability information and review the sustainability report.
  • Supervise the implementation of the Company's Sustainable Development Code or other sustainable development-related work as resolved by the Board of Directors.

Organization

Members of the Sustainability Development Committee

The term of office of the current Committee members is from June 25, 2025 to June 26, 2028. The Committee is composed of the Chairman and two Independent Directors. During the year under review (2025), the Committee convened one meeting. Details of the members’ professional expertise and the Committee’s operations are set out below.

Job Title Name Experience Areas of Expertise and Sustainability Expertise Attendance Rate

Chairman

HSIN LIU
  • CEO, USERJOY JAPAN Co., Ltd.
  • CEO, USERJOY HONG KONG CO. LIMITED.
  • Vice President, Odin Technology Co., Ltd.
  • National Taiwan University, NTUA.
  • Business Management
    Corporate Governance
    Industrial Economics
    Management of Significant Topics

100%

Independent
Director

WEI DAR CHEN
  • CEO, DRAGON SHIPPING AGENCY COMPANY LTD.
  • Independent Director, Kintech Electronics Co,. Ltd.
  • Financial manager, SITC Express Co., Ltd.
  • Macau University of Science and Technology.
  • Master of Business Administration.
  • Finance 、Accounting
    CorporateGovernance
    economic performance Management of Significant Topics

100%

Independent
Director

YI KUANG LI
  • Lawyer, Kenshin Law Firm. The 18th Board of Directors, Chinese Association for Human Rights.
  • Legal Advisor to the Urban Development Bureau of Taipei City Government.
  • Consultant of the Arbitration Association of the Republic of China.
  • China University of Political Science and Law Doctor of Law.
  • Legal Affairs
    Corporate Governance
    Human Rights Protection Policy
    Employee Rights and Human Capital Development

100%

Operations of the Sustainability Development Committee

Date Agenda Items Resolution
114.08.13
  1. Review and approval of the Company’s greenhouse gas inventory and verification results.
  2. Review of the Company’s 2024 UserJoy Technology Sustainability Report.
Approved unanimously by all attending members.

Meeting and Attendance

For information on the meetings held by the committee and the attendance rate of each member, please refer to the company's annual reports or go to the (company code 3546).