Governance Structure and Sustainable Governance Organization

The Board of Directors is the highest level governance unit of FPCC. Bao-Lang Chen serves as the chairman and is responsible for convening board meetings and represents the Company externally. To ensure clear responsibilities in the organizational structure and the independence of company operations, the chairman does not hold any managerial positions. For the Company's organizational structure, please visit the company website (http://www.fpcc.com.tw/tw/about/organization). The Board of Directors passed the Corporate Social Responsibility Code of Practice in 2020 to set forth the CSR policy, system, management approach, and communicate and disclose information to stakeholders. Please refer to the company website (http://www.fpcc.com.tw/tw/corporate/policies) and annual report for the shareholders' meeting.

To promote and implement the vision of sustainable development, FPCC's Board of Directors approved the establishment of a Sustainable Development Committee in May 2022, and appointed the President's Office as the staff department responsible for handling tasks related to risk management, corporate social responsibility, and climate change adaptation. Multiple smooth communication channels are used to understand what stakeholders are concerned about and their needs, and serve as an important basis for establishing the corporate sustainability policy. The sustainability report prepared by the Company each year is reviewed by the Sustainable Development Committee and submitted to the Board of Directors for verification before being released to the public.

Organizational Chart of the Sustainable Development Committee