Sustainability Development Committee

In November 2024, Sunrex established the Sustainability Development Committee, as approved by the Board of Directors, to serve as the decision-making and supervisory body for sustainability-related matters. The Committee aims to strengthen the Company’s governance framework, promote environmental protection, and fulfill corporate social responsibility, enabling the Board to effectively perform its duties in safeguarding the rights and interests of the Company, employees, shareholders, and stakeholders. 

The members of the Sustainability Development Committee are all directors. The Committee is convened by Director Ming-Tse Lee, with Chairman Huo-Lu Tsai, Independent Director Yuan-Ching Kuo, Independent Director Li-Wei Tseng, and Independent Director Yuan-Fu Wu serving as committee members. Under the Committee, a Sustainability Office has been established, with General Manager Yi Luo serving as the convener of the ESG promotion organization, responsible for integrating and advancing sustainability initiatives through cross-departmental task forces. The task forces comprise four working groups, including the Corporate Governance Group, Sustainable Environment Group, Social Responsibility Group, and Sustainability Information Disclosure Group. Members of these working groups are drawn from various departments of the Company. Through resource integration, they implement the Company’s sustainability strategy and report to the Board of Directors at least once a year.

Sustainability Framework of Sunrex Technology Co., Ltd.

Under the authorization of the Board of Directors, the Committee shall perform the following duties with the due care of a prudent administrator and in good faith, and shall report to the Board of Directors:

• Formulate, promote, and enhance the Company’s sustainability development policies, annual plans, and strategies.
• Review, monitor, and revise the implementation status and effectiveness of sustainability development initiatives.
• Supervise sustainability information disclosure matters and review the sustainability report.
• Supervise the implementation of the Company’s Sustainability Development Code or other sustainability-related matters resolved by the Board of Directors.

Operation of the Sustainability Development Committee

1. The Company’s Sustainability Development Committee consists of a total of five (5) members.
2. Term of the current committee: from May 29, 2025 to May 28, 2028. The Committee held four (4) meetings in 2025 (A). Attendance details are as follows: