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Sustainable Development Policy |
| To realize the Company’s future development blueprint and respond to the market and stakeholders’ great concern for sustainability issues, Tyntek initiated the development of its sustainability strategy blueprint in 2022, led by the Sustainable Development (ESG) Committee. To further strengthen sustainability governance, effective on August 9, 2024, the Sustainable Development Committee was officially upgraded to a functional committee under the Board of Directors. Integrating the Company’s vision, mission, and sustainable development strategy, the “Sustainability Policy”was approved by the Board of Directors on November 8, 2024. This policy serves as the core guiding principle for Tyntek’s sustainable development, with a focus on linkage with six United Nations (UN) Sustainable Development Goals (SDGs). It also outlines corresponding short-, medium-, and long-term targets and action plans in the vision, environmental, social, and governance aspects to achieve the objective of sustainable operations. |
Sustainable Development Policy
| Sustainable Development Committee |
Effective August 9, 2024, the Company officially upgraded the Sustainability Development Committee to a functional committee under the Board of Directors. The committee members are appointed by board resolution and consist of 4 directors (3 male, 1 female), with 3 independent directors among them. One member is elected by the committee to serve as convener. It meets at least twice a year to fulfill its duties in promoting sustainable corporate development and regularly reports implementation plans and execution results to the Board of Directors. Given the broad scope of sustainability-related matters, the committee has established several functional teams, along with an Executive Secretary. The President is appointed as the convener of these task forces to assist the committee in implementing various initiatives and ensuring the promotion and execution of the Company’s sustainability efforts. |
▼ Organizational Structure and Responsibilities of the Sustainable Development Committee
▼ Operations of the Sustainability Development Committee in 2025
| Committee | Sustainable Development Committee |
|---|---|
| Attribute | Appointed by the Board of Directors |
| Term | August 9, 2024 – May 29, 2027 |
| Members | 4 Board members (3 independent directors, 1 director) (3 males, 1 female) |
| Operational Period | January 1, 2025 – December 31, 2025 |
| Number of Meetings | 3 times |
| Number of Reports to Board | 4 time |
| The Sustainable Development Committee provides quarterly reports to the Board of Directors on the execution results, work plans, issues, and countermeasures related to sustainability initiatives. As of the end of 2025, the Sustainability Development Committee reported to the Board of Directors a total of four times. The reported matters included the implementation status of sustainability development initiatives, the sustainability report, and greenhouse gas inventory and verification, among other related matters. |
The Board of Directors regularly evaluates the potential success of strategies through reports from the Sustainable Development Committee and the management team. It oversees and guides the progress of the company's strategies, urging the management team to make adjustments when necessary. |