In order to strengthen the corporate governance, the Company has upgraded The Environmental, Social and Governance Committee set up by the task group into the functional committee of the board of directors. In order to improve the professional functions of the committee, in accordance with Article 23-3 of the Articles of Association of the Company and to reference the "Rules of the Audit Committee of CGPC" to set up the "Rules for the Organization of The Environmental, Social and Governance Committee" to follow.
In accordance with Articles 5 and 7 of The Environmental, Social and Governance Committee Rules, the organizational structure and membership of the Committee are as follows:
On June 2, 2022, CGPC’s board of directors adopted resolution which appointed Mr. Zheng, Ying-Bin (independent director) and Mr. Hsu, Chen-I (independent director) as the ESG committee member.
Committee Minutes (Content has been agreed by the board)
| Year |
First Meeting |
Second Meeting |
| 2023 |
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| 2022 |
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| 2021 |
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| 2020 |
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| 2019 |
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| 2018 |
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