Sustainability Development Steering Committee Organization

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  • Under the Board of Directors, Quanta Computer has established a Sustainability Development Steering Committee, which convenes at least twice a year to review and oversee the strategic direction of the Company’s sustainability development. The Committee provides the basis for sustainability policies, systems, relevant management guidelines, and specific implementation plans. Sustainability policies, implementation directions, and key initiatives established by the committee are reviewed, approved, and periodically evaluated at the Board level before being publicly disclosed or implemented accordingly.
  • A dedicated unit, the Sustainability Development Center, has been established under the Office of the General Manager and operates under the Sustainability Development Steering Committee. The Center is responsible for advancing corporate sustainability initiatives and also serves as the Sustainability Information Disclosure Team and the IFRS Sustainability Disclosure Standards Taskforce, coordinating the management and disclosure of corporate sustainability information.
  • In addition, five working groups have been established under the Committee:
  • Corporate Governance Working Group
  • Environmental Sustainability Working Group
  • Social Engagement Working Group
  • Sustainable Supply Chain Management Working Group
  • AI Governance Working Group
  • Each working group is responsible for sustainability-related initiatives within its respective area to strengthen and enhance the Company’s sustainability practices across all dimensions.
  • The working groups convene meetings as needed to develop implementation plans and review progress and outcomes. During meetings of the Sustainability Development Steering Committee, each working group reports on implementation progress and discusses relevant results and follow-up actions. Through this governance mechanism, the Company strengthens the implementation of sustainability initiatives and continuously enhances its overall sustainability development.
  • For further information on the relevant organizational regulations, please refer to the Important Company Regulations section on the Company’s official website:https://www.quantatw.com/Quanta/english/corporategovernance/ruleandinfo.aspx