Home - Corporate ESG - Corporate Governance - Risk Management
Risk Management
Risk Management Policy

The Board approved the Risk Management Regulations of the Company of Directors at the 5th meeting of the 22nd term (March 19, 2021). According to the Regulations, the risk management policy of the Company and its subsidiaries is based on the Company’s overall operating policy. Various types of risks are defined to prevent possible losses within a tolerable risk range, increase shareholder value, and optimize the allocation of resources to reasonably ensure the achievement of the Company’s strategic objectives.

Risk Management Structure

The Company’s risk management is supervised by the Audit Committee, President is the convener of the risk response team and is in charge of coordinating the promotion and execution of the risk management plan. The management and staff of their departments are involved in promoting the implementation. They shall keep adequate records of the risk management procedures and the results of their implementation and report the status of risk management to the Board of Directors regularly.

Risk Management Procedure
Risk Management Report
Risk Management Reports
Title
File
2021 Risk Management Report (Reported to the Board of Directors on Jan. 14, 2022)
【重要聲明】敬請投資人慎防冒名之投資詐騙

請注意!有Line群組冒用本公司名義散佈並招攬投資資訊,並佯稱成員係本公司員工,或藉以招攬加入群組,進行投資行為…等。

本公司鄭重澄清,本公司名義係遭人冒用,本公司及全體子公司均未於Line、FB、Telegram或其他通訊軟體設立群組以散佈投資訊息或招攬投資。 

請投資大眾注意,切勿受騙,並勿將群組不實內容轉載散播,以免權益受損!