FITI GROUP
ESG

ESG: Sustainable Management

FITI Sustainability Committee

To achieve the sustainable development goals and strengthen sustainability governance, FITI Sustainability Committee actively addresses stakeholders' concerns regarding environmental, social, and corporate governance (ESG) risks and response strategies to achieve the objective of sustainable operations.
FITI Sustainability Committee, under the supervision of the Board of Directors, promotes corporate sustainable development and enhances corporate governance to achieve sustainable operations.
The president of the committee is served by a member of the Board of Directors. The president appoints a senior executive to serve as the chaireman of the committee.

♦ Responsibilities

◎ Proposing and implementing sustainability development policies, systems, related management guidelines, and concrete action plans.

◎ Planing annual sustainability goals and objectives, strategic directions, projects, and activity plans.

◎ Regularly tracking and reviewing the effectiveness of the company's annual sustainability goals, strategic directions, projects, and activity plans.

◎ Periodically reviewing the company's sustainability-related policies and sustainability reports.

♦ Goals

◎ Green Manufacturing Team: Responsible for the research and innovation of company products, advancing toward the goal of green technology, and ensuring that the company's products and services contribute to the sustainable development of the human environment.

◎ Environmental Sustainability Team: Committed to complying with environmental regulations and international standards, addressing climate change, and achieving environmental sustainability goals.

◎ Talent and Social Care Team: Adheres to human rights regulations, promotes community and cultural development, and aims to achieve sustainable business operations.

◎ Responsible Supply Chain Team: Establishes a sustainable management process for responsible supply chains and communicates key policies to supply chain partners, including carbon reduction, energy conservation, sourcing from legal mines, and prioritizing local and green procurement.

◎ Customer Relationship Management Team: Focuses on understanding customer needs and providing high-value-added green products and solutions to major clients across various global industries.

◎ Information Security Management Team: Responsible for information security technologies and risk control, safeguarding customer privacy, and ensuring the security of corporate information assets.

◎ Corporate Governance Team: Oversees compliance with corporate governance laws, strengthens risk management, and enhances stakeholder communication mechanisms to achieve the company's sustainability goals.