• The company formulated "Risk Management Policies and Procedures", which were approved by the board of directors on July 19, 2025. In order to ensure that the company and its subsidiaries implement sustainable development, review corporate risk management requirements, standardize the management mechanism of risk management, improve the efficiency of risk management operations, and establish risk management policies and procedures.

• Risk management scope: The company's risk sources are summarized as follows;

• 1) Operational risk: including business risk, financial risk, strategic risk, legal risk, etc.
• 2) Sustainability risks: including economic aspects, environmental aspects, social aspects, etc.
• 3) Climate change risks: transition risks, physical risks, etc.

• The company's risk management process includes risk identification, risk analysis, risk assessment, risk response and monitoring, and risk reporting and disclosure.

Operational situation

The company reported its risk management operations to the board of directors on November 11, 2025. The contents of the report are as follows:

The Sustainability Executive Office is responsible for promoting it. Heads of each department conduct risk assessments on environmental, social or corporate governance issues related to the company's operations based on the principle of materiality, and formulate risk management policies or strategies based on the assessed risks.

Every week, the general manager and department heads hold operations supervisor meetings to conduct risk assessment and contingency command for plans and projects initiated by each department.

Based on the risk analysis results and considering the effectiveness of the existing internal controls, the risk ranking is carried out based on the risk appetite and risk level approved after the risk analysis process, and the risk items that need to be prioritized are determined and used as a reference for the subsequent formulation of response measures. The relevant risk analysis and evaluation results should be accurately recorded and reported to the general manager by the Sustainable Development Executive Office.

Risk Management Policies and Procedures-----[]