Nanya's independent directors fully serve their functions, supervise corporate sustainability-related performance, and also review and communicate with executive units on non-financial performance before each board meeting. Starting from August 2022, Nanya elevated the Sustainable Development Committee to a functional committee under the Board of Directors and lead a task force. Environment-related issues are discussed during board meetings, such as TCFD, TNFD: Improvement measures related to water resources, biodiversity policies, pollution prevention, and ecological conservation. There are all discussed during board meetings. [...] Nanya's Sustainable Development Committee is currently a board-level committee with at least two formal meetings a year, covering all non-financial content in the sustainability report; The task force prepares reports on special topics, such as TCFD and human rights due diligence, for committee members and ask for their opinions. Major policies, including: biodiversity policies, human rights policies, and the code of ethics of corporate management, are also reported during board meetings. [...] The Sustainable Development Committee under the Board of Directors is formed by the chairman, 4 independent directors, and 2 executive directors. Committee members jointly appoint the president as the chairman. The committee convenes at least 2 meetings each year, and discusses sustainable development work plans, risk management evaluation, and response to regulations. The committee reports to and discusses with the Board of Directors to elevate the level of sustainability governance, strengthen internal reforms, and move towards the vision of sustainable development. The Board of Directors established the Sustainable Development Steering Center with the responsibility of managing internal sustainability affairs, and also established the Risk Management Steering Center with the responsibility of identifying physical and transition risks brought by nature and climate. Controllable risks are included in daily operations, and uncontrollable risks are monitored for resilient response, thereby minimizing Nanya's overall operational risks. [...] The Company has a Sustainable Development Steering Center, in which the vice president holds the position of director. Meetings are held quarterly and progress reports are made to the board of directors by the Sustainable Development Committee twice a year. A Sustainability and Risk Management Division was set up under the President's Office responsible for the planning and management of action plans in response to sustainability ratings, trends, and initiatives. The task force also draws up nature and climate-related promotion strategies and targets, integrates and supervises their progress and results (e.g., ISO 14001 and ISO 50001 management systems), and ensures the effectiveness of horizontal and vertical communications within the organization, so that sustainable development can be put into practice. Material risks related to nature and climate are identified each year, and identification results are submitted to the Risk Management Steering Center for risk assessment. [...] The Company established the Risk Management Steering Center responsible for the promotion and supervision of each risk management team's activities and overall risk management. The executive vice president holds the position of director. Meetings are held quarterly and progress reports are made to the board of directors by the Sustainable Development Committee twice a year. The Company established the Sustainability and Risk Management Division under the President's Office to review the operational performance and business continuity plans of each risk management team, in order to ensure the applicability, suitability, and effectiveness of the ongoing operations of these risk teams. The Risk Management Steering Center coordinates and integrates all risks of the Company, and considers risk factors, such as potential risks in operations, technology, customers, finance, EHS, information security, legal, climate, nature, and biodiversity, in accordance with the CNDBA-0001 Risk Management Procedures. It selects the most relevant risk factors, evaluates various risk issues, formulates management indicators, and manages targets. [...] Nanya has established a platform for Nanlin Technology Park to engage external stakeholders in nature-related issues. The platform convenes quarterly meetings and routinely reports on the results of environmental and ecological monitoring. Its members cover a wide range of stakeholders, including senior managers, department heads, local community representatives, and academic researchers, so that they communicate different aspects and achieve effective engagement. [...] As a member of the global semiconductor industry, Nanya not only pursues the greatest achievement on its core business, but also actively participates in external engagement activities, in order to cooperate with other enterprises in the industry in moving towards common good. We established the Public Affairs Participation Group under the Sustainable Development Steering Center to evaluate and review decisions on participating in public affairs. In accordance with the Company's "Public Affairs Participation Guidelines", we review whether participating public associations are consistent with the goals pursued by the Paris Agreement every year. Nanya is committed to controlling global warming to well below 2 degrees Celsius through industrial cooperation. By supporting and participating in international initiatives and industry organizations, Nanya hopes to cooperate with partners from all sectors, expand its influence, and accelerate the industry's transition towards sustainability.