Kinpo Electronics

2024 KINPO ELECTRONICS,INC

2024 KINPO ELECTRONICS,INC

2024 KINPO ELECTRONICS,INC

The "Sustainability Committee" was set up by the Company to enforce corporate governance to satisfy the requirements of government laws and regulators. The Committee is composed of senior executives and is divided into three functional working groups. Each group is responsible for a separate aspect of the Company's ESG sustainability activities and their incorporation into routine corporate operations. Related measures are periodically reported to the Board of Directors by the Committee to bring about the implementation of corporate governance as well as social and environmental sustainability. [...] The Committee also met for the first time to formulate our policies and goals on sustainable development in order to demonstrate our commitment to combating climate change by taking action on net zero carbon as well as our initiatives in social responsibility and corporate governance.

# Environmental Protection and Public Welfare

The "Sustainability Committee" was set up by the Company to enforce corporate governance to satisfy the requirements of government laws and regulators. The Committee is composed of senior executives and is divided into three functional working groups. Each group is responsible for a separate aspect of the Company's ESG sustainability activities and their incorporation into routine corporate operations. Related measures are periodically reported to the Board of Directors by the Committee to bring about the implementation of corporate governance as well as social and environmental sustainability. [...] The Sustainability Committee is composed of senior executives and is the top-decision body on corporate sustainability. It also engages in bilateral communication with the Board of Directors to improve the effectiveness of execution. Optimal use is made of external developments (e.g. regulations, economy, market, changes in the macro environment) and internal resources (e.g. company developments, company vision) to formulate the sustainable development goals and vision of the Company.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]Yes

Describe the process(es) your organization has in place to ensure that your external engagement activities are consistent with your climate commitments and/or climate transition plan?[…]Our sustainable development committee is governed by CEO, and each site also established its own sustainable development committee to engage with headquarters. In this way, HQ's overall climate change strategy can be announced and implemented smoothly at every site. If there is any issue that the sites want to report to HQ, they can also communicate with HQ ESG task forces directly. We have to report to the CEO monthly on the implementation and performance of ESG promotion projects.