Climate Change Management
The Board of Directors of Ardentec serves as the highest governance and decision-making body for climate-related matters. To more comprehensively plan and implement sustainability-related strategies, the Company has established the "ESG Sustainability Operation Committee" within its existing governance framework. The President, appointed by the Board, serves as the Chairman of the Committee. Guided by the "Sustainable Development Policy" and the "Environmental Protection Policy," both signed by the President, the Committee coordinates resources and progress on climate actions across departments, implementing and promoting relevant sustainability policies. The Chief Sustainability Officer (CSO) regularly reports to the Board on progress. In line with the Task Force on Climate-related Financial Disclosures (TCFD) recommendations, the ESG Sustainability Operation Committee oversees and verifies the effectiveness of current actions and the achievement of targets, ensuring the implementation of the sustainable development policies.
