Risk Management Process

Risk Management Projects
Strategic Planning
The Risk Management Execution Committee conducts risk project planning in the first quarter of each year. It assesses and determines risk levels for the four major dimensions: strategy, finance, operations, and hazards. The committee also formulates and executes improvement plans for these identified risks.
Monitoring and Review
  
   
The Risk Management Execution Committee holds monthly meetings to track and discuss risk. Quarterly reports are submitted to the Risk Management Guidance Committee to confirm the effectiveness of risk execution, facilitating discussions and providing improvement guidelines.
Audit Committee
and Board of Directors
      
In the fourth quarter of each year, the company reports to the Audit Committee and the Board of Directors on the risk environment, key risk management areas, risk assessments, and the results of response measures.

本年度風險管理工作執行委員評定公司在四大構面之風險項目共107項,且經風險管理指導委員會進行風險項目審查與確認,統計數量如下:

Risk Statistics by Departments

4 major categories (107 items)
Risk Statistics by Departments
For the risks identified in the current year, low-risk items will not undergo improvement tracking. They will be included as reference tracking items for the following year's risk projects. In 2022, the main high-risk areas faced by the company include supply chain management, information security, and the impact of the Covid-19 pandemic. The company has prudently formulated relevant measures to prevent or address significant risks, aiming to protect the interests and health of stakeholders and employees. Continuous monitoring measures are established to effectively control risks within acceptable limits.