Risk Management Committee
Risk Management Committee
I. Risk Management Committee Structure, Function, and Members
With the goal of sustainable development, the Company pays attention continually to the internal and external potential risks that affect the achievement of the goal. In 2021, we established the Risk Management Committee. Operate the risk identification, operational impact analysis, and formulate the operation sustainability strategies, plans and drills.
The Risk Management Committee shall meet at least once a year. Through the Risk Management Steering Group that is under Risk Management Committee and the Risk Management Policy to improve the entire company’s crisis management capability.
- Chairperson
- JS Leu
- President of Powertech Technology Inc.
- Member
- Morgan Chang
- CEO of Kuang Chien Computer Co. Ltd
- Chairman of Kuang Chien Computer Co. Ltd
- Member
- Chao-Chin Tung
- Director of Homeplus Digital Co., Ltd.
- Chairman of CTBC Bank Co., Ltd.
II. Scope
The scope of the Powertech's risk management including "Operational risk", "Hazard risk", "Information security risk", "Financial risk and risks transfer through insurance", and "Legal risk". For each specifically identified risk is monitored by responsible departments.
III. The Implementation of Risk Management Committee
III. The Implementation of Risk Management Committee
On May 5, 2023 the Risk Management Team had reported the implementation of Risk Management Committee of 2022 to the Board of Directors. With the Company set up the risk management mechanism, proactively identify potential risk and assess feasible solutions and pre-exercises to reduce the negative impacts on operations. The Company commits to ensure the operations, protect the interests of customers, employees and shareholders as a priority, as well as to achieve the sustainable development.