Risk and Information Security Management
To further strengthen corporate governance and promote sustainable development, the Company has established risk management and information securitymanagement procedures, thereby establishing sound risk and information security management mechanisms. The President serves as convener, and each department identifies, assesses, and manages environmental, social, and governance (ESG) risks related to the Company’s operations based on the principle of materiality, with ongoing follow-up and improvement.
Implementation is reported to the Board of Directors annually to strengthen the Company’s ability to identify material risks, enhance information security management, and reduce operational risks.Relevant implementation information is as follows：
Risk Management Policies
The Company has established a comprehensive risk management framework and operating procedures. Through systematic risk identification, assessment, and control mechanisms, the Company identifies and manages risks related to its operations and continuously monitors and improves risk management measures based on the principle of materiality, thereby enhancing overall risk management effectiveness and supporting the Company's sound and sustainable development.
Information Security Policies and Management
The Company has established information security policies and management guidelines covering information asset protection, access control, risk prevention, and incident response. The Company continuously reviews and strengthens its information security measures to safeguard information systems and data, mitigate operational risks, and maintain an appropriate level of information security.