Risk Management
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- Investor Relations
- Corporate Governance
- Risk Management
Corporate Governance
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Governance Implementation
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Board of Directors
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Functional Committee
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Ethical Management
- Risk Management
- Information Security Management
- Intellectual Property Management
- Rules And Regulations
Risk Management
The Risk Management Committee was established by the Company to improve management, strengthen governance, and implement the risk management and supervision functions of the Board. Risks that may impact on corporate sustainability in the four aspects of Financial (F), Operations (O), Strategy (S), and Hazard (H) are identified and tracked. Management strategies and response measures such as risk control, mitigation, transfer,and self-retention are employed to minimize potential risks or even convert them into business opportunities.
Risk Management Policies and Procedures
To ensure the sound operation of the Company and its subsidiaries, enhance corporate governance, and implement the risk management and supervisory function of the Board, the Company complies with the "Risk Management Best Practice Principles for TWSE/TPEx Listed Companies" jointly established by TWSE and TPEx, and Board approved the amendments to the "Risk Management Policy and Procedures" in November 2023 to serve as the supreme guideline for the risk management of each unit.
Risk Management Organization Structure
- The Board of Directors is the highest governing body for risk management; the Audit Committee is the risk supervision unit; executives of each operating unit formed the Risk Management Committee. The Chairman/CEO and President are the chairperson and vice chairperson, and the CFO is the director general for guiding the operations.
- The Company promotes a top-down risk management culture. Through the specified risk management declaration and commitment of the governing body and senior management, it established and supported risk management promotion and execution units and provided risk management-related professional training for all employees to integrate management awareness into daily decision-making and operating activities, shaping a comprehensive corporate risk management culture.
Scope of Risk Management
The scope of risk management at the Company includes but is not limited to the following:
Risk Management Procedures
The Company’s risk management process consists of risk identification, risk measurement, risk response and monitoring, and risk reporting.
Implementation Status of the Risk Management Committee
The Company actively promotes the implementation of the risk management mechanism and reports its operation status to the Board of Directors annually. The latest report date to the Board was August 5, 2025. The implementation status is as follows:
| Time | Implementation Status | |
|---|---|---|
| 2025 | Feb. |
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| May | Convened the second Risk Management Committee meeting in 2025 to conduct quarterly tracking of risk items and their implementation status. | |
| Jul. | Convened the third Risk Management Committee meeting in 2025 to conduct quarterly tracking of risk items and their implementation status. | |
| Aug. | Reported the implementation progress of the Risk Management Committee to the Board on August 5, 2025. | |
| Oct. | Completed a hacker intrusion Business Continuity Plan (BCP) drill in October 2025. | |
| Nov. | Convened the fourth Risk Management Committee meeting in 2025 to conduct quarterly tracking of risk items and their implementation status. | |
| Dec. |
| |
Risk Management Implementation Status
Investor Contact
If you have any investor-related questions, please contact us.
Tel：+886-3-6661818 #2801
Tel：+886-2-25048125
Address：
B1., No. 96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei City , Taiwan (R.O.C.)