ESG Organization & Goals
Sustainability Committee
Compal established the Sustainability Committee in 2022. In 2024, due to the re-election of directors, the Board of Directors resolved to appoint six members, more than half (five) of whom are independent directors, and all members elected one director to serve as the Commissioner. The committee held six meetings in 2024, and its responsibilities include providing leadership on sustainability matters, external communication of policies and positions, internal definition of targets and direction, consolidation of resources, approval of action plans, performance reviews, and reporting to the Board of Directors. At the same time, the Committee is is also establish various communication mechanisms for stakeholders and responding proactively to expectations, criticism, and suggestions from all parties. For detailed information, please refer to the Company's official website: Sustainability Committee
ESG Office
Assists the Sustainability Committee with managing committee affairs, organizing meetings, tracking the implementation progress and outcomes of the ten functional teams, planning and implementation of ESG-related activities, and publication of the ESG report. Responds to Compal-related issues raised by stakeholders and answers to the Sustainability Committee.
ESG Function Team
Innovation, Customer Relationship, Supply Chains, Enviroment, Responsible Manufacturing, Human Resources, Social Participation, Corporate Governance, Information Security, Risk Management.
Ten functional teams were set up based on the four EESG aspects of Economy, Environment, Society, and Governance. The heads of related businesses were also assigned to manage sustainability topics and implement sustainable development actual plans. A meeting is convened every six months to make a report to the Chief Sustainability Officer. The Chief Sustainability Officer then periodically briefs the Sustainability Committee on EESG operations and implementation outcomes.
Corporate social responsibility expectation and commitment
When Compal promotes various businesses, it always puts sustainable development at the core and is committed to creating a positive impact on the entire value chain. We focus on corporate resources, enhance efficiency and strengthen core competitiveness, while also considering the rights and interests of stakeholders and environmental sustainability. As an industry leader, we actively leverage innovative technologies to develop green technologies, aiming to address environmental issues and promote social welfare.We uphold a responsible attitude towards giving back to society and creating greater value for stakeholders.
2025 Sustainability Goals
Compal not only focuses on corporate innovation and development, but also emphasizes environmental protection, hoping to leverage the power of business to create a more convenient and better future. We actively respond to the United Nations (UN) Sustainable Development Goals (SDGs), incorporating them into our company targets. This not only facilitating the development of our core business, but also aiming to provide solutions to global issues and promote the sustainable development of all mankind.
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