Sustainable Development Organization
The functions of the Sustainable Development Committee
Hsu,Shu-Ming / Chief Sustainability Officer
Currently the Executive Assistant to the Chairman of L&K Engineering Co., Ltd. and RSEA Engineering Co., Ltd., concurrently serving as the Group's Chief Sustainability Officer/Chief Technology Officer.
The promotion team is divided into sustainability strategy group, environmental group, governance group, social group, and economic group, with senior supervisors from each department serving as group leaders, and various committee members underneath them. Each working group should adhere to relevant regulations and international standards for sustainability information disclosure, fully disclosing relevant and reliable sustainability information to enhance the transparency of the company's sustainability information. Additionally, they should convene relevant departments as needed for practical operations to discuss the implementation status of the group's work and the latest issues related to corporate sustainability management.
- Formulating sustainable development policies, systems, or related management guidelines.
- Reviewing the goals, strategies, and action plans of ESG policies.
- Tracking the implementation progress and performance evaluation of action plans.
- Integrating the execution status of various groups and preparing sustainable reports.
- Providing experience sharing on sustainable issues in related fields.
Operations of the Sustainable Development Commission
In the year 2024, the committee held a total of 2 meetings, during which sustainability-related reports and proposals included (1) the implementation of greenhouse gas inventory (2) risk management policies and procedures (3) the implementation status of the annual work plan, to carry out the management of sustainable development.
The Board's supervision of sustainable development matters
The board of directors holds regular meetings each quarter to lead major corporate decisions and operational directions. In 2024, of the 8 board meetings held, reports and proposals related to sustainable development include (1) execution of the annual work plan, (2) execution of greenhouse gas inventory, (3) execution of the sustainability report preparation, (4) amendment of the sustainability information management system, and (5) appointment of members of the second sustainability development committee, making up 8% of the total, thereby implementing the supervisory function of the board.
Sustainable Development Strategy
L&K has established comprehensive policies and action plans encompassing economic,
social, and environmental development to promote sound corporate governance, foster sustainable
environmental development, uphold social welfare, and enhance the transparency of
sustainability-related disclosures.
L&K’s management philosophy is rooted in human-centered values, aiming to build a
collective corporate identity. In operational management, the company prioritizes sustainable
operations, practicing sustainable engineering through the influence of green technology and a
strong focus on risk management.
Centered around five key pillars — Professional Essence, Innovative Value, Excellence
in Leadership, Resource Minimization, and Accountability —L&K integrates these principles
into its corporate culture. These pillars form the company’s core competencies, nurturing a
resilient and dynamic organization. L&K aligns its efforts with the United Nations’ 2030
Sustainable Development Goals (SDGs) and actively implements these values in daily operations
to fulfill the core functions of sustainable engineering and effectively address social and
environmental challenges.
Impact Assessment
When faced with major events, strategic changes, or external challenges, L&K conducts
systematic analysis to assess their impact on operations, enabling the formulation of risk
response and business continuity strategies.
The L&K Operational Impact Assessment Process begins by defining the objectives and
scope, identifying risks and potential impacts, evaluating impact severity, recognizing
critical resources and processes, identifying response measures, and designing communication and
training plans. The entire process is continuously monitored and improved throughout its execution.
Materiality Assessment and Stakeholder Engagement
L&K identifies key stakeholders relevant to its operations. In response to the evolving
concerns of stakeholders regarding sustainability issues, L&K collects and analyzes
topics closely related to its business activities.
By understanding stakeholder concerns and conducting operational impact assessments, L&K
performs materiality analyses for its sustainability reporting.
Based on GRI Standards, L&K identifies material topics and, in accordance with disclosure
requirements, collects and discloses related information, data, and management approaches.
L&K fosters effective communication and engagement with stakeholders, enhancing
corporate transparency, trust, and social acceptance—key objectives in its pursuit of
sustainable development.
These material topics hold internal value for L&K, contributing to performance improvements
across environmental, social, and governance (ESG) aspects throughout the supply chain,
contractor management, internal operations, and customer service processes.