1
- Risk Probability Description
- Very low probability, <15%
- Impact Level
- 1
- Financial Impact Description
- Financial impact below NT$ 1 million
Corporate Governance
Risk Management and Operational Resilience
Risk Management Policy
On April 18, 2024, the Board of Directors approved the establishment of the "Risk Management Policy" to ensure sustainable operation, enhance management efficiency and information reliability, and effectively allocate resources. The policy aims to effectively identify, analyze, measure, monitor, and control various risks across business operations, ensuring that potential risks are managed within an acceptable tolerance level through proper evaluation and treatment procedures to achieve the following objectives.
Risk Management Organizational Structure
Board of Directors
Sustainability Development Committee
Corporate Governance
Risk Management Team
Executive Secretary
Operations Business Group
- Finance Dept.
- HR Dept.
- Legal Affairs
- Information Security
- EHS
- Administration Division
- R&D Division
- Production Division
- Quality Division
Risk Management Process
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Risk Identification
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Risk Analysis
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Risk Evaluation
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Risk Response
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Risk Monitoring
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Risk Reporting
Core Risk Categories and Mitigation Strategies
Based on six major risk categories—Operational, Financial, Compliance, Information Security, Human Resources, and Climate & Environment—identified risk factors are incorporated into a risk management matrix. Through the quantitative evaluation principle of "Probability × Impact," risks are categorized and prioritized to serve as the basis for defining material risks, establishing management priorities, and allocating resources.
Six Major Risk Categories
Six Major Risk Categories
Operational Risk
- Supply chain stability
- Product price fluctuation management capability
- Product R&D and service innovation capability
- Business model adjustment and transformation capability
Financial Risk
- Interest rate risk management
- Exchange rate risk management
- Counterparty credit risk management
- Financing and capital acquisition capability
- Liquidity management
- Dividend and capital policy stability
- Exchange rate and interest rate hedging strategy effectiveness
- Financial investment and strategic investment risk management
- Lease and major capital expenditure risk management
Legal Compliance Risk
- Overall soundness of legal compliance system
- Contract management completeness
- Ultra vires action prevention & control
- Counterparty compliance review
- Legal disputes and loss risk control
Information Security Risk
- Information confidentiality protection
- Information integrity control
- Information availability management
- Privilege management and account control
- Information asset management
Human Resources Risk
- Talent attraction capability
- Talent retention capability
- Talent cultivation and career development
- Workplace human rights and diversity/equality protection
Climate Change Risk
- Operational disruption risk management from climate and natural disasters
- Greenhouse gas emissions management
- Carbon management capability
- Energy management performance
- Environmental regulation compliance level