Risk Management Organization and Management Mechanism
The Chairman and the head of the Audit Committee are appointed by the General Manager. They are responsible for reviewing and confirming risk projects and progress. The Risk Management Execution Committee is led by the head of the Environmental and Safety Engineering Department, serving as the Executive Director. The committee is composed of representatives from various departments. It focuses on potential risk projects related to the company's strategies, operations, finances, and hazards. Using a Risk Map, the committee assesses the probability of risk events and their severity in impacting the company's operations. Projects with medium to high risk levels are identified, and corresponding improvement measures or solutions are implemented. The Risk Management Execution Committee holds monthly meetings to identify and discuss internal and external risks, making real-time responses. Additionally, the Risk Management Guidance Committee reviews and confirms the effectiveness of high-risk projects and their improvement measures reported quarterly by the Risk Management Execution Committee.