Risk Control

Corporate governance：

• Strategic layout risks: Improve project strategies and reduce the impact of inventory.

• Market change risk: Due to the impact of international political factors and changes in wafer supply and demand, supply and demand have become more unstable, and we plan to strengthen our relationship with customers and the supply chain.

• Information system risk: such as responding to major issues of information security protection.

• Operational governance: geopolitical, market changes, and terminal product concentration risks. Responsible units have formulated plans and measures for such risks and reported them to the board of directors.

• We attach importance to corporate governance norms, continuously strengthen the functions of the board of directors, and our corporate governance evaluation results in 2024 will continue to be in the top 6~20%.
• The implementation of corporate governance is listed in "Corporate governance operation status and differences and reasons from the corporate governance practice guidelines for listed and OTC companies".

Social prosperity：

• Human resource risks: Continue to improve employee benefits, share the company's operating performance, initiate key talent retention measures, and strengthen activities to establish values and culture.
• Social care: risks in retaining and nurturing talent.

Sustainable environment： 

• Environmental protection risks: In order to comply with SDGs, product specification formulation and technological breakthroughs will be strengthened to develop ICs with lower energy consumption and smaller wafer size.
• Climate change risks, opportunities and responses: Explanation and response to climate change risks, opportunities and responses.

• Environmental sustainability: the impact of corporate transformation.

• Our company requires suppliers to comply with RoHS and REACH regulations and implement social responsibility for environmental protection; new supply introduction requires annual audits and reviews to meet quality, cost, delivery and corporate social responsibility requirements. Audit items include: quality system, environmental screening standards (including green product management, ISO14001 environmental safety and health management system verification), social screening standards (ISO 45001 occupational safety and health management system verification), and are included in the evaluation items when evaluating suppliers every year. If they are not met, they will be guided for improvement.

• Continue to increase localized production (Taiwan or China) to reduce carbon emissions from transportation.

• Continue to conduct self-inspections of carbon emissions, promote power reduction measures, and complete ISO14064-1 guidance and verification in 2024.

• Other risk assessments.