Material Topic Management Strategies
Sinopower Semiconductor Corporation promotes a governance framework for sustainable development, consisting of representatives from the General Manager's Office and various departments. The Corporate Governance Officer serves as the convener, collectively driving initiatives related to sustainable development. The Board of Directors oversees and guides environmental, social, and corporate governance issues related to sustainable development, receiving quarterly reports on progress and plans during board meetings.
In accordance with the principle of materiality, our company conducts risk assessments related to environmental, social, and corporate governance issues relevant to its operations. Risk management and crisis handling are integrated into daily operations and decision-making, aiming to control and reduce the likelihood of damage occurrence and ensure the achievement of operational goals. An annual internal management review meeting is held to discuss and analyze changes in the external environment and internal issues, resource adequacy, risks, and opportunities. Improvement measures are identified and reported on for tracking in the following year.
Based on the assessed risks, the following risk management policies or strategies are formulated：
In accordance with the principle of materiality, our company conducts risk assessments related to environmental, social, and corporate governance issues relevant to its operations. Risk management and crisis handling are integrated into daily operations and decision-making, aiming to control and reduce the likelihood of damage occurrence and ensure the achievement of operational goals. An annual internal management review meeting is held to discuss and analyze changes in the external environment and internal issues, resource adequacy, risks, and opportunities. Improvement measures are identified and reported on for tracking in the following year.
Based on the assessed risks, the following risk management policies or strategies are formulated：
| Significant Topics |
Risk Assessment Item | Risk Management Policies or Strategy |
|---|---|---|
| Environment | Environmental Impact and Management |
|
| Society | Human Rights Risk Labor Relations Occupational Safet |
|
| Corporate Governance |
Legal Compliance Board Functions Stakeholders |
|
Investor Relations
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