Risk Management Policy

n  Increase Awareness – Shape a culture of risk awareness.
n  Improve Procedures – Establish an effective and complete risk management mechanism.
n  Effective Control – Minimize possible risks and losses.
n  Comprehensive Practice – Implement risk management to create sustainable development and value.

【A】Risk and Opportunity Management

The Company performs SWOT analysis and each department assesses the probability of each risk
factor and impact level for its duty content. In addition, the Company also controls the internal
and external environmental changes and system compliance, in order to manage the potential
risks and opportunities of each aspect in the operation of the Company. Furthermore,
identification and assessment are also performed to establish response measures, in order to
adopt the proper strategy when it is considered necessary.

【B】Financial Risk