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Home / Sustainability / Management / ESG Committee
The company complies with environmental protection laws and regulations, in line with the international trend of environmental sustainability, implements energy conservation and carbon reduction measures, and plans to build renewable energy to reduce greenhouse gas emissions.
In the part of enhancing employees’ environmental awareness, through publicity and education, our employees and customers are encouraged to practice various environmental sustainability practices, including planting trees and landscaping in offices and factories, reducing administrative management, and reducing energy and resource consumption, so as to contribute to environmental sustainable development.
Home / Sustainability / Management / Working Group
The company complies with environmental protection laws and regulations, in line with the international trend of environmental sustainability, implements energy conservation and carbon reduction measures, and plans to build renewable energy to reduce greenhouse gas emissions.
In the area of enhancing employees’ environmental awareness, through publicity and education, our employees and customers are encouraged to practice various environmental sustainability practices, including planting trees and landscaping in offices and factories, reducing administrative management, and reducing energy and resource consumption, so as to contribute to environmental sustainable development.
| in charge | Implementation in 2019 | Implementation in 2020 | Implementation in 2021 |
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2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
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3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
| in charge | Implementation in 2019 | Implementation in 2020 | Implementation in 2021 |
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2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
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3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available |
Home / Sustainability / Management / Risk Management and Procedures
The company complies with environmental protection laws and regulations, in line with the international trend of environmental sustainability, implements energy conservation and carbon reduction measures, and plans to build renewable energy to reduce greenhouse gas emissions.
In the area of enhancing employees’ environmental awareness, through publicity and education, our employees and customers are encouraged to practice various environmental sustainability practices, including planting trees and landscaping in offices and factories, reducing administrative management, and reducing energy and resource consumption, so as to contribute to environmental sustainable development.
The Board of Directors of the Company is loyal, prudent and attentive to the interests of the Company, and shall exercise due diligence in material matters, while ensuring the appropriateness of the Company’s accounting system and financial reporting, and avoiding any situation in which the Board of Directors may harm the Company’s conduct or conflict of interest with shareholders.
The board of directors carefully selects and supervises the management level, makes objective judgments on the company’s affairs, and selects suitable internal audit supervisors.
There are 10 directors in total, and the term of office is from July 29, 2021 to July 28, 2024.
There is one female director among the board members, and each director has professional background and skills including financial accounting, chemical engineering, business management, etc., and all have leadership and decision-making ability and relevant industry knowledge experience.
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Head of Corporate Governance / Legal Manager
Will Chen
Phone: 04-36118888#3522
Email: will.chen@trkmall.com.tw