Date
2021-12-23
Title
Report the company’s 2021 risk management policies, procedures and information security risk framework
Detail
1. Date of board resolution: 10:50 am on December 23, 2021 (Thursday) in the Republic of China
2. Venue for the meeting of the board meeting: the meeting room of the company (11th Floor, No. 105, Section 2, Dunhua South Road, Taipei City)
Participation and attendance: directors (7 seats)
excerpt
Issue 2: Reporting on the company’s risk management policies, procedures and information security risk framework.
Explanation: In order to control the various risk factors of the company, explain the company’s risk management policies, procedures and the information security risk structure implemented by the Information Security Office.
