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 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 meets regularly and reports its operations to the board of directors once a year. In 2023, 40 risk items such as human resource adequacy, human resource stability, and employee education and training were evaluated, and no situation exceeding the risk acceptance was found, and it was reported to the board of directors on January 22, 2024.
￭ Risk Management Policies and Procedures |
|
