Risk Management
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 | We committed to energy conservation and carbon reduction, conducting regular greenhouse gas inventories each year with the goal of reducing carbon dioxide emissions progressively. We also engage in internal education, training, and advocacy to raise awareness about the impact of climate change. Employees are informed about the company's annual environmental protection priorities, and they actively align their work operations with various environmental policies. |
| Society | Human Rights Risk Labor Relations Occupational Safet |
In terms of regulations, we ensure that our labor policies comply with both domestic and international human rights conventions, as well as governmental regulatory requirements. Regarding labor relations, we conduct regular labor-management meetings to discuss and reach consensus on issues related to the working environment, conditions, policies, and compensation and benefits. This ensures transparency of information and smooth communication between labor and management. We conduct annual fire drills and occupational safety education and training to enhance employees' safety awareness and strengthen their ability to respond to emergencies. |
| Corporate Governance |
Legal Compliance Board Functions Stakeholders |
Implementation of internal control systems, ensure that all employees comply with relevant laws and internal regulations when conducting business through the execution of internal control systems. Director training and corporate governance information, plan relevant training topics for directors and provide corporate governance-related information based on the company's actual needs and changes in laws. Establishment of stakeholder section on the official website, set up a dedicated section for stakeholders on the official website, creating various communication channels. Address questions raised by stakeholders promptly and handle them in real-time. |
Investor Relations
E-mail：[email protected]
Tel： +886-3-563-5818
Address：No.6, Duxing 1st Rd., East Dist., Hsinchu City, Taiwan
Securities Agent
MasterLink Securities Corporation
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address：B1, No.35, Ln.11, Guangfu N.Rd., Songshan Dist., Taipei City, Taiwan