In recent years, due to rapid climate and environmental changes, companies face many potential and emerging risks and challenges during daily operations. To enable the company to identify and respond to various risks promptly and enhance operational resilience, each type of risk is managed by the responsible departments through the establishment of relevant management regulations and control reports for first-line risk prevention and management. Additionally, we have a comprehensive internal control system, with the internal audit department conducting regular or ad-hoc inspections and providing relevant reports. For more significant operational risks identified, the General Manager’s Office is responsible for overall control, reporting to the Board of Directors, and tracking improvements.
| Organizational Name | Scope of Responsibilities |
|---|---|
| Board of Directors | Supervising the company’s overall risk management activities |
| General Manager (General Manager’s Office) | Coordinates the risk management execution across all responsible departments |
| Audit Department | Conducts audits of risk management operations and regularly reports the execution status to the Board of Directors |
| Responsible Departments | Executes risk management activities, evaluates and reviews identified risks |
Through a systematic management mechanism, we effectively identify, assess, monitor, and control risks to ensure that risks remain within the company’s acceptable range and to prevent potential losses. This approach aims to achieve the company’s goal of sustainable operations.