Sustainable Development Committee

Established in 2025, the Sustainable Development Committee is tasked with the following primary responsibilities:

(1)Formulating, promoting, and reinforcing corporate sustainability policies, annual plans, and strategic initiatives.

(2)Reviewing, tracking, and amending the implementation and effectiveness of sustainability initiatives.

(3)Supervising the disclosure of sustainability information and reviewing Sustainability Reports.

(4)Overseeing the execution of sustainability-related tasks or other matters assigned by the Board of Directors.

The Committee maintains four dedicated task forces categorized by functional scope: Corporate Governance, Sustainable Environment, Social Contribution, and Information Disclosure. These groups, composed of department heads and relevant staff, are responsible for advancing specific projects to integrate sustainability into the company’s daily operations.

Jiang, Shi-Feng | Convener

Professional Experience:
Director, Whetron Electronics Co., Ltd.
President, Whetron Electronics Co., Ltd.
Chairman, Whetron Electronics Technology (Suzhou) Co., Ltd.
General Manager, Wheyoung Trading Co., Ltd.
General Manager, Thai Whetron Electronics
General Manager, Whetron Electronics Japan Co., Ltd.
General Manager, Whetron Electronics (Malaysia) Sdn. Bhd.
Director, Whetron Jaya Indonesia PT.
Director, Sandhar Whetron Electronics
Representative, Chien Feng Investment Co., Ltd.
Representative, KING EAGLE LTD
Representative, Wei Feng Meat Foods Co., Ltd.

Lin, Jun-Nan | Member

Education:
M.S. in Electrical Engineering, National Cheng Kung University
EMBA, National Sun Yat-sen University

Professional Experience:
Director, Whetron Electronics Co., Ltd.
Vice President, Whetron Electronics Co., Ltd.
Chief Technology Officer (CTO), Whetron Electronics Co., Ltd.
Director, Hanjiang Education Technology Co., Ltd.
Vice President, Pan-Jit International Inc.
Special Assistant to General Manager, Youngtek Electronics Corp.

Xie, Yi-Feng | Member

Education:
M.S. in Industrial Technology Education, National Taiwan Normal University

Professional Experience:
Manager, Whetron Electronics Co., Ltd.