Orient Semiconductor Electronics Ltd

In accordance with the regulations, the 2023 OSE sustainability report is made by OSE ESG Integration Team, reviewed by department managers, and released after reported to OSE ESG Committee and the Borad of Directors. [...] The ESG Committee identifies sustainability issues related to the company's operations and the concerns of stakeholders, as well as important sustainability trends at home and abroad. Through the promotions from all the teams under the Committee, we set our annual goals, carry out our sustainability plans, and track the results. The ESG committee reports implementation status to the Board of Directors, letting directors to understand the progress of the sustainability plan and ensure that ESG strategies are fully implemented in the company's daily operations. [...] The ESG Committee is the highest-level organization of OSE in response to climate change. • The committee shall report the implementation status and target plans to the Board of Directors at least once a year. • The ESG Integration Team under the committee is responsible for summarizing and promoting ESG work plans and coordinating various teams. • Each team should track its progress in the monthly supervisor's work report and report the status of implementation of its goals in the quarterly ESG meetings.

報告書內容由華泰風險管理暨永續發展小組 ( 或簡稱永續小組 ) 成員進行編制、各單位主管審閱,並由公司治理暨永續經營委員會 ( 簡稱:ESG 委員會 ) 檢視及核准。 [...] 公司治理暨永續經營委員會自 2022 年啟始會議後開展 ESG 工作,預計 2023 年以季會形式召開 ESG 委員會,並每年向董事會進行工作報告。 [...] 小組業務: 協助委員彙整與推動ESG工作計畫 統整永續報告書 向董事會進行工作報告 規劃與引進ESG培訓輔導

2023 年華泰永續報告書,由華泰風險管理暨永續發展小組 ( 簡稱永續小組 ) 成員向各權責單位蒐集資料與編製,經各單位主管審閱正確性,並由公司治理暨永續經營委員會 ( 簡稱 ESG 委員會 ) 檢視與報告華泰董事會後發行。 [...] 本報告書之編列依循華泰電子「永續報告書編製及驗證作業程序」、「永續發展實務守則」,揭露之數據與資料,係由相關權責部門進行彙整與提供,並經各單位主管核准及確認報告段落之正確性與完整性,相關流程亦納入本公司內部稽核。

In accordance with the regulations, the 2023 OSE sustainability report is made by OSE ESG Integration Team, reviewed by department managers, and released after reported to OSE ESG Committee and the Borad of Directors. [...] The ESG Committee identifies sustainability issues related to the company's operations and the concerns of stakeholders, as well as important sustainability trends at home and abroad. Through the promotions from all the teams under the Committee, we set our annual goals, carry out our sustainability plans, and track the results. The ESG committee reports implementation status to the Board of Directors, letting directors to understand the progress of the sustainability plan and ensure that ESG strategies are fully implemented in the company's daily operations. [...] The ESG Committee identifies major risks in accordance with the principle of materiality and the assessments with reference to the Responsible Business Alliance (RBA) requirements. Each risk control units need to report risk management strategies at the monthly management meeting and review from the institutional perspective, and the current progress. By doing so, we hope to formulate various strategies and control methods for risk management.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]No, and we do not plan to have one in the next two years