Strengthen Corporate Governance
Environmental Protection Implementation
Billion's "Sustainable Development Committee" is the highest-level organization for the company to implement sustainable development. It was formally established in December 2022. The committee shall have at least five members, with the general manager (director) as the chairman and the quality assurance director and the head of corporate governance as the vice chairman. There are six groups, namely corporate governance, environmental protection, social responsibility, risk management, information security and integrity management. Co-ordinate and be responsible for formulating policies to promote corporate governance and the development of a sustainable environment, and report to the Board of Directors on a quarterly basis from 2023 Implementation status and achievement of goals, in order to comprehensively strengthen the policy and implementation performance of corporate social responsibility, the 2023 report date is as follows.
2022 | 2023 | |
---|---|---|
Date of Board Report | 12/16, one time a year | 3/14, 5/9, 8/3, 11/10, and 12/15, a total of 5 times a year |
Aspect | Major Events | Communication Method and Frequency | Results of Communication |
---|---|---|---|
Environment | Introduction of greenhouse gas inventory | Meeting discussion / non-scheduled | The Company introduced the temperature pan in 2023 and verified it in 2024. |
Economy | Employee bonus | Discussion / once a year | Year-end |
Remuneration of directors | Discussion / once a year | Year-end | |
Society | Repurchased treasury shares transferred to employees | Meeting discussion / non-scheduled | Transfer when there is a need for talent retention |
ESG