Sustainable Development Promotion Unit

While continuing to pursue excellence in corporate development, Novatech has implemented corporate social responsibility management, focusing on economic, social and environmental ecology, and sustainable issues of corporate governance. In accordance with the provisions of the "Code of Practice for Sustainable Development of Listed Companies", a "Code of Practice for Sustainable Development" is established, and a Sustainable Development
Promotion Taskforce is responsible for proposing and implementing policies or systems for sustainable development.
In order to improve the management of sustainable development, the Company has a dedicated (part-time) unit inthe Office of the General Manager to promote sustainable development, which is responsible for the formulation and implementation of sustainable development policies or systems, and reports regularly to the Board of Directors.The Board of Directors not only regularly monitors the business progress of each group based on the reports of the Sustainable Development Promotion Taskforce, but also has the mission of formulating a corporate vision for sustainable development and making statements on corporate sustainable development policies, taking into account the company's operational performance and the implementation of sustainable issues such as social, environmental and corporate governance.
The Sustainable Development Promotion Taskforce consists of members from the General Manager's Office, the Support Center, the Management Department, the Resources and Materials Department, the Industrial Safety Department, and the Technology and Environment Department, and is divided into the "Corporate Governance and Economy Team", the "Employee and Social Care Team", and the "Sustainable Environment and Product Service Team". In 2021, the "Greenhouse Gas Inventory Group" was added under the "Sustainable Environment and Product Service Team". In 2022, a new "Risk Management Team" was added to the Sustainability Promotion Team, which is responsible for comprehensively evaluating the likelihood and impact of the occurrence, risk identification,measurement, monitoring, reporting, and handling of the various risks faced by the daily business activities and management processes.