▋Governance Structure and Composition

To ensure operating efficiency and decision-making quality, Shieh Yih Machinery has established a clear and flexible organizational structure, assigning departmental responsibilities based on business needs and strategic directions to create a well-defined system of functional division and collaboration. Within this framework, departments are responsible for R&D, manufacturing, sales, services, finance, and management, while cross-departmental communication and integration enhance overall operational effectiveness and responsiveness, supporting the Company’s stable growth and long-term sustainability goals.

▋Board Structure and Functional Committees

• Please refer to “Board Structure and Diversification” on page 9 of the 2024 Annual Report.
• Please refer to “Board Performance Evaluation” on page 16 of the 2024 Annual Report.
• Please refer to “Audit Committee and Remuneration Committee Information” on pages 15~17 and 25~26 of the 2024 Annual Report.

▋Sustainability Committee

Shieh Yih formally established its “Sustainable Development Committee” in May 2023 and adopted the “Sustainable Development Committee Charter”  on December 26, 2024. In the same year, the Committee carried out its first materiality assessment in accordance with the disclosure principles of GRI 3: Material Topics 2021 under the GRI Standards issued by the Global Reporting Initiative (GRI). The assessment was conducted based on stakeholder concerns and the impacts of the Company’s economic activities on the external economy, environment, and society, which served as the key evaluation criteria.

To effectively advance ESG management, Shieh Yih Machinery identifies and classifies sustainability issues across four key dimensions - environment (E), society (S), governance (G), and risk management (R). Corresponding departments and contact persons are clearly designated, and a cross-functional collaboration mechanism has been established to ensure that sustainability goals are embedded into day-to-day operations.