Sustainable Management

Policy and Organization

  
Sustainable development is deeply embedded in CTCI’s corporate DNA. The Group established its Corporate Social Responsibility (CSR) Committee as early as 2008, setting forth CSR policies aimed at strengthening business operations, realizing its vision of green engineering, and fulfilling its role as a responsible corporate citizen. To further elevate sustainable governance, CTCI established the Sustainable Development Committee under the Board of Directors in 2020. Demonstrating its firm commitment to sustainability and net-zero goals, the committee was renamed the ESG & Net Zero Committee in 2021. In recognition of the growing importance of information security, the committee was renamed once again in 2025 as the Sustainability and Information Security Committee. The committee members are all composed of members of the Board of Directors, with Chien-Chung Li as the convener, and Directors Yancey Hai and Michael Yang as committee members. They are responsible for the formulation of sustainability, net-zero emissions, and information security policies, the establishment of goals, strategies, and implementation plans, as well as the review, tracking, and revision of execution effectiveness, and they report regularly to the Board of Directors.
The Committee convenes at least twice a year and may hold additional meetings as necessary. In 2024, meetings were held on May 13 and December 13, during which the Sustainability and Net Zero Office provided progress reports. Key agendas for 2024 included: 
(1) the completion of the sustainability report, which has been verified by SGS; 
(2) the identification of material issues and the establishment of long-term sustainability goals for 2030; 
(3) the formulation of policies related to sustainability issues and associated targets, such as the completion of third-party verification for greenhouse gas inventories, reduction pathway reports, and assessments of climate and nature-related risks and opportunities (TCFD & TNFD); 
(4) the oversight of the implementation and evaluation of sustainable management practices, including communication with stakeholders, green engineering, and sustainable supply chain management.




CTCI has established the “ESG and Net Zero Committee” under the Sustainability and Information Security Committee. This committee is led by the Chief Sustainability Officer at the group level, along with the dedicated Sustainability & Net Zero Office, with the Chairman serving as the overall supervisor for sustainability initiatives. The committee is responsible for promoting various sustainability matters. The Sustainability & Net Zero Office is responsible for the formulation of the Group’s sustainability and net zero strategies, action planning, and implementation of affairs. It collaborates with members of the Sustainability Task Force to jointly promote efforts in environmental protection, social engagement, and corporate governance. The Chief Sustainability Officer (CSO) is responsible for promoting CTCI’s sustainability strategy, ensuring that environmental, social, and governance objectives are integrated with core business operations. This includes tracking emissions reduction performance, advancing the Company’s green transformation, creating a happy workplace, and enhancing employees’ sustainability literacy. Additionally, the CSO aims to strengthen communication with internal and external stakeholders, such as through monthly sustainability and net-zero meetings where results are reported to the Group President and Chairman, in order to facilitate continuous improvement.


　







  


CTCI ESG policy statement


Fulfilling corporate social responsibilities with due faith has always been a target of this company's operations. Apart from pursuing maximum profits for CTCI’s shareholders, the Company also aims to attend to the rights of the stakeholders, conforms to the ethical codes, and mitigates climate change impact by promoting energy saving and carbon reduction. Through these actions, CTCI hopes that it can help create a society that is just and fair jointly with the stakeholders, as well as a sustainable living environment. Based on such visions, CTCI tries to promote ESG through three aspects, which are "Operations and Governance," "Environmental Protection," and "Social Participation." This is how CTCI commits to strengthen organizational structure, realize the vision of green engineering, and assume the duties as a corporate citizen.