台半之最高永續治理單位為企業永續發展委員會,為台半永續發展工作之決策及督導單位,致力推動環境保育及善盡社會責任,並制定企業永續發展委員會組織規程,使公司得履行保障公司、員工、股東及利害關係人權益之職責。台半於2024年提升企業永續發展委員會至董事會層級,以強化整體公司永續治理。
企業永續發展委員會專責於公司永續發展政策之擬定以及公司永續治理、誠信經營、環境與社會面之目標、策略與執行方案之制定,同時負責公司永續發展執行情形與成效之檢討、追蹤與修訂,另外,企業永續發展委員會關注各利害關係人,包括股東、客戶、供應商、員工、政府、非營利組織、社區、媒體所關切之議題及督導溝通計畫。
企業永續發展委員會下轄「企業永續推動辦公室」及「企業社會責任功能小組」,以確保企業永續發展相關工作之推動與落實。企業永續推動辦公室則由總管理處主管、各廠主管、執行秘書組成,依永續目標綜理相關政策、行動規劃,進行各項行動內容分工協調與進度追蹤,並每年至少兩次向企業永續發展委員會報告各項永續專案推動情形及其他重要議題。
委員會運作情形及相關組織規章,請點此參閱。
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