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1. EnvironmentalProtection2. Green and EcoFriendly Practices3. EnergyConservation andCarbon Reduction4. EcologicalSustainability5. Greenhouse GasInventory6. OccupationalSafety and Health1. Legal Compliance2. BoardGovernancePractices3. Implementation ofInternal Controls4. InformationSecurity5. InformationDisclosure6. Risk Management7. ShareholderRights8. Integrity Management 1. EmployeeWelfare2. CustomerRelations3. SupplierManagement4. WorkplaceSafety5. Training andDevelopment6. Human RightsProtection7. SocialContributionsExecutive Secretary:Peggy Liao Environmental Sustainability Team( Senior Manager: Yuchen Wu)Social Engagement Team: Manager Ivy YuCorporate Governance Team: Vice President Jing-Yi TsaiChairperson of the ESG Sustainable Development Promotion Committee: Chairman Ming-Chung LeeExecutive Chairperson: General Manager Kenneth Lin Executive Vice Chairperson: Senior Vice President Yi-Shin Lee233 Bioteque Sustainable Management3.1 Sustainable Development Promotion FrameworkBioteque established a Sustainable Development Task Force in 2022, which serves as the company's highest-level decision-making body for sustainability. The Chairman of the Board acts as the Chairperson, while the General Manager serves as the Executive Chairperson of the Sustainable Development Executive Committee. The task force includes senior executives from various fields, who form three execution teams focusing on Environmental Sustainability, Corporate Governance, and Social Engagement. These teams review the company%u2019s core operational capabilities and plan the timeline for sustainable development.BBIOTEQUE CORPORATION2023 Sustainability Report Industry andValue ChainSustainableManagementCorporate GovernanceEnvironmental SustainabilityEmployee CareSocial Co-prosperityAbout Appendix