ESG Structure

In order to ensure the implementation of the sustainability strategy, Aleees has established a Corporate Social Responsibility Committee (CSR Committee) under the board of directors in 2014. In 2022, it was renamed as the Environment Social Governance Committee (ESG Committee) in line with the “Sustainable Development Path Map of Listed Companies”, so as to integrate organizational resources and improve efficiency. The ESG committee is the highest level of sustainable development  organization in the company. It is committed to building a corporate governance system and fulfilling the responsibility of sustainable development in accordance with 「Corporate Governance Practice Principles」 and 「Sustainable Development Best Practice Principles for TWSE/TPEx Listed Companies」.

According to Aleees’「Regulations on the management of the organizational procedures of the Environment Social Governance Committee」, there is a secretariat under the ESG Committee. The Secretariat is the affairs unit of the committee, which is responsible for the operation of the committee, project coordination and data collection. In order to give full play to the aggressive actions in three aspects, Environmental、Social and Governance, the ESG Committee has established four functional groups in terms of implementation : Green genome (E), employee training and care group (s),  social participation group (s) and corporate governance group (g), which are respectively composed of the executives of various business units and relevant departments involved in the company’s business decision making, Carry out across departments integration and action plans for different issues, each functional group holds regular meetings to discuss the latest ESG related issues, and track and inspect the implementation of relevant action plans.

The ESG Committee regularly reports to the board of directors every year on the promotion plan and implementation results in the aspects of corporate governance, economy, environment and society. The most recent issue has been reported to the board of directors on sustainable development and risk management policy operation status of the year on December 23, 2022.

Based on the principle of the importance of corporate social responsibility, the ESG committee examines the risks and opportunities faced by the three major aspects of environment, society and economy / corporate governance every year, and carries out risk assessment on important issues, with a view to preventing and mastering the opportunity to improve the business model in advance through perfect risk management and appropriate crisis handling. This year, the following risk management strategies are formulated for the risks assessed on various important issues.