Risk Management
I. Risk Management Organizational Structure
Our company's risk management organizational structure includes the Board of Directors, the Audit Committee, the Audit Office, and various departments.
II. Risk Management Policies and Procedures
To implement its risk management mechanism and strengthen corporate governance, and to reasonably ensure the achievement of its strategic plans and objectives, the Company's Board of Directors approved the "Group Risk Management Policy and Procedures" on December 12, 2024, as the highest guiding principle for the Company's risk management. This policy covers the purpose and basis, policy objectives, scope of risk management, organizational structure and responsibilities, and management processes, etc., to control the risks arising from business activities within an acceptable range, so as to achieve the goals of sustainable development and sound operation.
III. Scope of Risk Management
To ensure the company's normal operation and achieve sustainable business, the company actively and effectively integrates and manages all types of risks that may affect operations and profitability, including internal control risks, financial risks, strategic and operational risks, legal compliance risks, information security risks, and sustainability risks.
IV. Establishing a Risk Culture
Integrate the spirit of risk management into the company's operational strategy, and continuously promote internally that risk management is not just the responsibility of a specific unit, but that all colleagues should recognize that they need to share the responsibility.
V. Risk Management Operation Status in 2025
Based on the risk factors identified by each department, those that are significant to the company were identified, and corresponding risk control measures were proposed. The report was submitted to the Audit Committee and the Board of Directors on November 13, 2025.
