Risk Management
The company formulated the " Risk Management Policies and Procedures " on May 7, 2021, and was approved by the Audit Committee and the Board of Directors. As the highest guiding principle for the company's risk management.
The Company’s Audit Committee is responsible for the formulation and revision of risk management measures and related policies. The company's board of directors is the highest unit of risk management. On October 1, 2021, the general manager was authorized to serve as the general convener of "risk management team", with the general manager serving as the general convener of the risk management team, and each business unit will regularly conduct risk factor identification and risk control to promote risk management
The organization's command and dispatch, self-assessment and execution are more efficient. The risk management team holds regular meetings and reports its operations to the audit committee and board of directors annually. In 2025, assessments were conducted on 40 risk items, including safety stock levels, customer satisfaction, human resource stability, and employee training. No situations exceeding risk tolerance were found, and the assessments were submitted to the audit committee and board of directors on January 12, 2026.
￭ Risk Management Policies and Procedures |
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