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            CSR Committee

            1. The term of the current committee commenced on June 12, 2020 and will end on June 11, 2023, with a total of four members including the chairman, president, Independent Director Tyzz-Jiun Duh and Independent Director Ying-Jun Hai.
            2. Duties of the committee include:
              • Discussion and establishment of CSR policies.
              • Discussion and establishment of CSR strategy planning, annual plans and project plans.
              • Supervision of the implementation of CSR strategy planning, annual plans and project plans, and assessment of their performance.
              • Review of CSR reports.
              • Report of the annual CSR results to BOD every year.
              • Other assignments instructed by BOD.
            3. The CSR Committee holds meetings at least two times each year. Two committee meetings were held in 2019, and the personal attendance rate was 100%. Minutes of meetings over the years:http://www.9nn99.com.tw/CSR/zh-tw/CSR21.aspx
            4. We established three working groups for corporate governance, environmental protection, and social relations as shown below:
            USI - CSR Committee