Sustainability

ESG Committee

To strengthen sustainability oversight, TSC established its first ESG Committee in 2022. In 2024, the Board of Directors formally elevated the ESG Committee to a board-level functional committee, enhancing its supervisory role and reinforcing stakeholder engagement and the Company’s sustainability commitment.

The ESG Committee is responsible for formulating policies, promoting governance frameworks, and overseeing the execution and performance of sustainability initiatives. It also monitors stakeholder concerns—including those from shareholders, customers, suppliers, employees, government agencies, NGOs, and media—and supervises communication strategies. At least one meeting is held annually.

An ESG Office operates under the Committee to coordinate sustainability affairs, including meeting planning and documentation. The Office consists of site supervisors, the Administration Division, and executive secretaries to ensure effective implementation of sustainability actions across all levels. Internal cross-functional meetings are held as needed to support execution and report progress to the Board.

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