Climate Change Data

Environmental Metrics

ESG Focus Areas

• Corporate Governance
• Social Responsibility
• Ethical Business Operations

Social Achievements

• Established a provident fund for employees.
• Offered employee skill development opportunities.

Governance Achievements

• Formulated a corporate governance policy based on the Securities and Exchange Commission’s Corporate Governance Code 2017.
• Established an Audit Committee, Executive Committee, and Work Panel on Risk Management.
• Implemented clear succession plans for key positions.
• Developed a comprehensive internal control system.
• Established a policy against corruption and a tip-off/complaint mechanism.
• Ensured compliance with laws related to data disclosure.

Climate Goals & Targets

Supply Chain Management

Responsible Procurement

• Fair procurement process
• Fair contracts/agreements
• Supplier education on human rights, fair labor practices, social and environmental responsibility
• Monitoring and evaluation of suppliers

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: Securities and Exchange Commission’s Corporate Governance Code 2017

Environmental Metrics

ESG Focus Areas

• Anti-corruption
• Sustainability

Governance Achievements

• Established anti-corruption policy in 2020 (meeting minutes reference)

Climate Goals & Targets

Environmental Challenges

• Decreased gross profit margin due to reduced sales of COVID-19 related products and lower gross profit margin from Healthiness Co., Ltd. (subsidiary)
• Increased distribution costs due to new branch openings
• Competition in the pharmacy market

Mitigation Strategies

• Controlling costs, particularly in distribution, by centralizing management and leveraging existing resources.
• Rapid expansion strategy to increase market share in a large market.
• Focus on high-spending areas for faster returns.

Supply Chain Management

Climate-Related Risks & Opportunities