1. The company should reference the governance practices of publicly listed companies, the Code of Integrity for Public Companies, and ethical conduct samples to establish an effective governance structure and relevant ethical standards, thereby enhancing corporate governance.
2. Directors should supervise the business diligently to ensure sustainable development, continuously reviewing its effectiveness and making improvements to ensure the sustainability policy's implementation.
3. The Board of Directors should consider stakeholders' interests when setting sustainable development goals, including:
I. Proposing sustainable development missions or visions, establishing policies, systems, or management guidelines.
II. Integrating sustainable development into the company’s operations and strategic directions, confirming specific plans for sustainability initiatives.
III. Ensuring timely and accurate disclosure of sustainability-related information. Senior management, authorized by the Board, should manage operations impacting economic, environmental, and social issues and report back to the Board. The procedures and responsible personnel should be clearly defined.