To achieve strategic objectives and sustainable operations, the company has established Risk Management Policies as guiding principles to strengthen corporate governance. Based on these policies, we identify, assess, control, and monitor potential risks that may impact the achievement of company goals.

1. Board of Directors: Oversees the implementation of the risk management system to ensure the effective operation of the risk management mechanism.

2. Management Meetings: Implements risk management decisions, coordinates cross-departmental interactions and communication on risk management, provides early warning for significant risks, evaluates potential losses, tracks response measures, and reports or compiles the results of handling major risk events.

3. Audit Department: Responsible for monitoring and regularly evaluating the execution of risk control measures across departments. Based on audit results, the department issues audit reports, provides improvement recommendations, and tracks the progress of corrective actions.

1. In 2023, a Risk Management Committee was established, with the Board of Directors overseeing the implementation of the risk management system to ensure its effective operation.

2. A Risk Management Policy was formulated and approved by the Board of Directors.

3. The operational status of risk management for 2023 was presented in the Board of Directors' report on December 26, 2023.