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Corporate Governance
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Purpose and aspects of AQIs
1.Risk Management Policies and Procedures
In order to strengthen corporate governance and improve the risk management function for the purpose of sustainable operation, the Company revised and approved the Risk Management Policy at the Board of Directors' Meeting in 2022 and established a risk management team to regularly assess the internal and external risk environment, formulate risk management priorities, and set up implementation plans and countermeasures and report regularly to the Audit Committee. The Company reports to the Board at least once a year on the risk environment and the risk control measures adopted and the operation of risk management.
2.Risk Management Category
The Company should review its business and operational characteristics and incorporate the following risk types into its management: i) market risk; ii) operational risk; iii) financial risk; iv) food safety risk; v) legal compliance risk; vi) human resources risk; vii) information security risk; viii) other risks.
3.
Risk Management Organizational Structure
4.Operation of risk management
4-1) Date reported to the Audit Committee in 2022: August 4, 2022
4-2) Date reported to the Board of Directors in 2022: August 4, 2022
4-3) Date reported to the Audit Committee in 2023: August 3, 2023
4-4) Date reported to the Board of Directors in 2023: August 3, 2023
4-5)The management framework recommended by Task Force on Climate-related Financial Disclosures (TCFD), the risks and opportunities arising from climate change should be integrated with the company's operational risks and corporate governance and measured as follows.
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