Sustainability Policy｜E Ink Sustainable Management

E Ink's vision of sustainability is "Creating smart and eco-friendly products and delivering sustainable values ​​through globalized development and local social care with innovative spirit and teamwork". To E Ink, both "profitability" and "sustainability" are equally important for long-term corporate growth. E Ink creates profit for shareholders and investors while pursuing sustainable development for employees, society and the environment that E Ink depends on. Through the corporate vision "Aiming to Replace Paper. Not Paper, More than Paper",  E Ink also strives to deliver sustainable values ​​in corporate governance, social and environmental aspects, with environmentally friendly products and the innovative spirit and robust teamwork that E Ink is proud of.

E Ink has several sustainable development missions defined as "sustainable products from sustainable manufacturing", "people development enables social care", "governance empowerment for corporate growth",  "transparent information disclosure with integrity", and "stakeholder engagement for  the common good". To execute upon those goals, E Ink's mantras are "innovation spurring sustainable products", "low-carbon and energy saving operations and  manufacturing", "right talent, right position, safe and healthy workplace", "effective

governance enables corporate growth", "suppliers with a sustainable supply chain",  and "business focus on local care",  respectively.

E Ink will continue to contribute to improvements in society through the Company's sustainable development vision, mission and policy.

E Ink has established a framework for the "Sustainability of E Ink" in parallel to the growth and development of the Company based on the missions and policies of E Ink in sustainable  development.

E Ink's innovative and unique ePaper display technologies and products not only bring the benefits of dynamic updates to a medium that looks and feels like paper, they are more power efficient and have lower carbon emissions than ordinary electronic displays. The sustainable "Product" of electronic paper in combination with "Environment", "Social", and  "Governance" form the four facets of "PESG" for the sustainability of a company.

The missions of E Ink's sustainable development correspond to "Environmental Sustainability": focusing on sustainable products from sustainable manufacturing; "Social Engagement": promoting individuals'  development and social care; and "Corporate Governance": ensuring effective governance and corporate growth; "Information Transparency": requiring transparent information disclosure with integrity; and  "Stakeholder Relationship": involving stakeholders' engagement for the common good.

The policies and goals of E Ink's sustainable development are implemented through "Innovation fueling sustainable products" for "Product Sustainability", "Low carbon  and energy saving operations and manufacturing" for "Green Production", "Right talent, right position, safe and healthy" " for Enterprise Care, "Effective governance enables corporate growth" for  "Corporate Governance", "Suppliers with a sustainable supply chain" for "Supply Chain", and "Business focus on local care" for "Product & Workplace Stakeholder". In addition, effective "Risk Management" can identify,  reduce and remove risks as an important means for proper implementation across the six foundations.