Risk management

In order to improve corporate governance, implement risk management for business operations, and carry out risk management for uncertainties that may threaten the Company’s operations, the Company’s Sustainability Committee and Board of Directors approved the “Risk Management Policy and Procedures” in August 2023, which mainly include risk management policies and culture, risk management organization structure and responsibilities, risk management processes, risk information disclosure, and risk management aspects in order to effectively control the risks generated from business activities, and to report to the Sustainability Committee and the Board of Directors at least once a year on the status of the operation of risk management in the current year.