Risk Management

Risk Management

R&D . Quality . Customer Satisfaction . Full Participation

Risk Management Policy

To address potential threats to our company and its subsidiaries' business operations, we implement risk management based on the risk management policy and procedures approved by the Board of Directors on January 25, 2022, as the overarching guiding principles. Starting from 2024, the Audit Committee has been added to oversee the risk management policy and framework, review significant risk issues, and report on the related operational situations.

 

Risk Management Organizational Structure

 

Risk Management Procedures

 

Operational Status in 2025

The company actively promoted the implementation of a risk management mechanism in 2023. Various responsible units assessed a range of risks in the operational process, establishing an early identification, precise measurement, effective supervision, and strict control mechanism for risk management to ensure the achievement of operational goals. An annual report on its operations was presented to the board of directors, with the most recent report dated August 12, 2025.

 

Risk Risk Description Response Measures and Preventive Actions
Operational Risk Labor and Human Rights Risk
  • Establish human rights policies to ensure that all employees are protected by human rights.
  • Develop specific management plans to implement the company’s commitment and responsibility toward human rights.
Legal Compliance
  • Closely monitor changes in relevant laws and policies, assess their impact, and promptly discuss and implement appropriate response measures.
Information Security
  • Reduce the risk of malware infection by installing the latest antivirus software and firewalls on all computers and implementing mechanisms to block untrusted devices.
  • Prevent data leakage through access control and the establishment of system monitoring mechanisms.
  • Establish regular data backup mechanisms and store backups offsite.
Financial Risk Interest Rate Fluctuation
Exchange Rate Fluctuation
  • Maintain close relationships with financial institutions and continuously monitor exchange rate changes to reduce the impact of cost fluctuations on the company’s profit and loss.
Environmental Risk Environmental Protection
  • Encourage employees to turn off air conditioning when not in use, shut down computer monitors after work, promote paperless operations, and conserve water.
  • Sign equipment maintenance contracts to ensure optimal operational efficiency and reduce energy consumption.