Sustainable Development Commitment and Model-PROYA

Sustainable Development Commitment and Model

With solid sustainability management as the foundation, PROYA truly cares about human and ecological sustainability. We create beauty with excellent products, transmit beauty and achieve beauty with our partners and consumers. We create countless beautiful moments to shape a better future.

Create Beauty

Sustainable Business

We are committed to creating beauty in a sustainable way through continuous product development and innovation, offering consumers with safe, efficacious, and sustainable products.
Transmit Beauty

Sustainable Value Chain

We work with partners and consumers to promote sustainable development and consumption, making value chain sustainability a reality.
Achieve Beauty

Sustainable Society Ecosystem

We provide support to address environmental challenges and promote social development, allowing more to live a beautiful life.

ESG Management Structure

A Sound and comprehensive ESG management system is the foundation of our sustainable development. The Company has established a company-wide ESG structure to ensure the efficient execution of ESG tasks. The Corporate Strategy Committee takes the overall lead and formulates relevant strategic planning. The ESG Management Committee is responsible for managing major ESG projects and evaluating the performance of the projects and report regularly to the Board of Directors. The ESG Implementation Team is composed of functional units to improve overall planning and collaboration as well as smooth communication between the upper and lower levels.

ESG Management Committee

ESG Implementation Team

The ESG Management Committee is an independent group under the Strategic Committee and is composed of senior management members from the Office of the General Manager, including the General Manager. The department manages environmental, social, and corporate governance issues and ESG risks. It also reports regularly to the Strategy Committee and to the board of directors on ESG work progress.

The Board Secretary leads the ESG Implementation Team and relevant department heads are team members. The team coordinates business modules under the direction of the team leader and reports to the ESG Management Committee on ESG issues. It also provides information for decision-making and work guidance to business modules in order to support the execution of ESG strategies and decisions.

ESG Management Structure

Proya's philosophy of governance stems from our mission to enable a beautiful and better life! An introduction to our directors, supervisors, senior management personnel, and special committees of the board of directors.

The board of directors consists of 5 directors, including 2 independent directors, all of whom are elected at the general meeting of shareholders.

ESG Ratings and Awards

MSCI ESG

BBB

CCC-AAA (best)

2022
Sustainalytics

28.7

The lower the score, the better the performance.

2024
S&P Global ESG Score

36

Environment 45 | Industry average 33 | Industry Max 95
Social 36 | Industry average 33 | Industry Max 89
Governance & Economic 28 | Industry average 33 | Industry best 81

2024
CDP

B for climate

F-A (best)

2024
Wind

AA 1/28

CCC-AAA (best)

2025

Stock Code:603605

Philosophy and Management