In March 2023, TIPC formulated the "Guidelines for the Establishment of the Sustainable Development Steering Committee and Sustainable Development Executive Committee of TIPC", which adjusted the corporate's sustainable business organizational structure to a three-tier structure, with the establishment of an upper-level "Sustainable Development Steering Committee" and a middle-level "Sustainable Development Executive Committee", as well as introduced seven sustainable development working groups at the third level for the execution of sustainability-related operations. On July 16, 2023, "Sustainable Development Executive Office" was formally established to assist and promote the corporate's sustainable development.
The "Sustainable Development Steering Committee" consists of Chairman as the convener, President and external experts as the members. Up to date, there is a total of six members, with no meeting yet in 2023.
The "Sustainable Development Executive Committee" is convened by the President and consists of President of each branch, Vice President of the Headquarter, Assistant Vice President and Chief Sustainability Officer, forming a group of nine. It is responsible for formulating the corporate’s sustainable governance development, including sustainable development vision, goals, strategies and implementation plans. Besides coordinating and supervising the sustainable development operations of working groups, it is also in charge of submitting the corporate's sustainable governance development to "Sustainable Development Steering Committee" for review, and reporting the results of implementation to the Board of Directors based on the business progress (environmental aspect, social aspect, governance aspect, etc.). In 2023, we have convened four Sustainable Development Executive Committees and are currently in the process of formulating a corporate governance development plan.
The "Sustainable Development Executive Office", under the Sustainable Development Executive Committee, comprises of a Chief Sustainability Officer, a director, and two specialists to assist the Sustainable Development Executive Committee in handling sustainable development staff work, compiling ESG reports, and coordinating the performances of various working groups.

Sustainable Development Governance Structure of TIPC
Sustainable Development Steering Committee Duties |
Sustainable Development Executive Committee Duties |
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Deliberate the Company's vision, strategic goals and implementation plans for sustainable development. |
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