Oriental Union Chemical Corp

OUCC started with the production of ethylene oxide and ethylene glycol, the upstream raw materials for polyester chemical fiber, and participated in and shared the achievements of Taiwan's economic take-off. With the in-depth attention to environmental protection and the requirements for practical improvement actions, the company is committed to investing manpower and material resources in energy conservation and carbon reduction at an early stage. Among them, the established 'ESG Promotion Committee' plays a key role. Through the promotion and operation of such professional organization, it ensures that the company's ESG develop comprehensively in all aspects [...] The President was regularly appointed as the Commissioner responsible for final decision making, action plan review, and approval of the final reports (e.g. ESG, TCFD, SASB.) The Secretariat under the Committee is accountable for the organization and promotion of the task execution of each department, and report twice annualy to the Board of such progression status. [...] The Board of Directors is the highest management unit for sustainable development. It regularly reviews the sustainable development implementation results and plans and assigns the 'ESG Promotion Committee' to coordinate the review and management of sustainable action plans. The Commissioner (also a representative of the Board of Directors) regularly summarizes the implementation progress and reports to the Board of Directors.

東聯化學成立的「企業永續推行委員會」起到了關鍵作用,通過其專業組織的推動與運作,確保了公司在ESG 各面向按部就班的綜合發展。 [...] 為有效統籌、策略規劃,執行及管理各項永續事務,東聯成立「企業永續推行委員會」,主任委員為總經理(董事會代表),負責ESG 最高決策、行動計畫之審核,及相關報告書(如永續、TCFD、SASB)之審核與批准,由委員會轄下秘書處統籌推動各部門執行工作,定期彙總執行進度向董事會報告,每年2 次。 [...] 董事會督導管理責任:董事會為永續之最高指導單位,定期聽取永續發展執行成果及未來工作計畫,指派由「企業永續推行委員會」統籌永續行動計畫之審核與管理,由主任委員(亦是董事會代表)定期彙總執行進度向董事會報告。

###### 永續發展委員會

為有效統籌、策略規劃,執行及管理各項永續事務,東聯成立「永續發展委員會」,由總經理擔

任主任委員,負責 ESG 最高決策、行動計畫之審核,及相關報告書(如永續、TCFD、SASB)之審

核與批准,並由行政管理處統籌推動各部門執行工作,定期彙總執行進度向董事會報告。

永續發展委員會之委員,由部門主管擔任指導委員,高階主管負責委員會之運作,訂定相關 ESG

政策、行動規劃,及跨部門的協調工作;永續發展委員會定期召開會議,如果當年度有發生特定 ESG

議題,則不定期舉行會議,確保 ESG 議題能夠即時予以討論及回應,並將管理流程、評量結果及整體

的 ESG 資訊,透過 ESG 網站以及其他溝通管道,與多元利害關係人保持良好的互動及議合關係。

OUCC started with the production of ethylene oxide and ethylene glycol, the upstream raw materials for polyester chemical fiber, and participated in and shared the achievements of Taiwan's economic take-off. With the in-depth attention to environmental protection and the requirements for practical improvement actions, the company is committed to investing manpower and material resources in energy conservation and carbon reduction at an early stage. Among them, the established 'ESG Promotion Committee' plays a key role. Through the promotion and operation of such professional organization, it ensures that the company's ESG develop comprehensively in all aspects [...] The ESG Promotion Committee is chaired by the President, who is responsible for final decision making, action plan review, and approval of the final reports (e.g. ESG, TCFD, SASB). The Secretariat under the Committee is accountable for the organization and promotion of the task execution of each department, and reports twice annually to the Board of such progression status. [...] Supervision and management responsibility of the Board of Directors: The Board of Directors is the highest management unit for sustainable development. It regularly reviews the sustainable development implementation results and plans and assigns the 'ESG Promotion Committee' to coordinate the review and management of sustainable action plans. The Commissioner (also a representative of the Board of Directors) regularly summarizes the implementation progress and reports to the Board of Directors.