Risk Management

風險管理

Risk Management

Information Security Management

Smart Property Management

Risk Management Policy

In order to implement the Company's risk management mechanism and strengthen corporate governance to ensure the sound operation of the Company and achieve the goal of sustainable operation, the "Risk Management Policy and Procedures" was approved by the Board of Directors on August 13, 2021 as the highest guiding principle for risk management of each unit.

Risk Management Organizational Structure

The General Manager of the Company is the convener of the risk response organization, who will be in charge of the promotion and operation of the risk management plan, with the management of each functional unit participates in the promotion and execution.

Risk Management Category

Risk Management Operation

On August 13, 2021, risk management policies and procedures were formulated and approved by the Board of Directors.
On November 10, 2023, the following contents were reported to the Board of Directors: A risk matrix was established based on the likelihood and impact of various risk categories (Market, Financial, Operational and Environmental Risks) in 2023, and quantitative measurements were used to identify the key risk items and to propose corresponding measures. For details, please refer to the attachment to the minutes of the Board of Directors' meeting.