Duties and Implementation

To implement the management of various types of internal and external risks that may be faced in the course of operation, and to control or reduce the risks by systematically identifying and responding to possible crises, so as to ensure the achievement of operational goals and the sustainable development of the enterprise.

With reference to the Code of Practice for Risk Management of TWSE/TPEx Listed and OTC Companies, the Audit Committee and the Board of Directors approved the risk management policies and procedures on October 27, 2023, and established the Risk Management Group under the Audit Committee, which is responsible for the planning, execution, and supervision of risk management related affairs, ensuring the effective implementation of risk management and related control procedures for the units under its purview and implementing the management decisions of the Audit Committee. Periodically (at least once a year) compile and submit reports on the operation of the Company's risk management to the Audit Committee.