Sustainable management

The company's risk assessment unit annually analyzes industry risk trends and holds regular risk management meetings with various departments. This process identifies potential operational risks across various dimensions, categorizes risk factors, and reviews the company's current response strategies and current status. This ensures that all potential risks remain within reasonable control and do not pose significant financial, reputational, or production impacts.

Supplier management measures include new supplier assessments and regular re-evaluations of existing suppliers to ensure they provide a stable supply of raw materials that minimize environmental impact during production.

The Board of Directors is the highest governance body of KUEN LING . In addition to executing business in accordance with laws, the company's charter, and shareholder resolutions, the Board also approves the company's annual and semi-annual financial reports, internal control system effectiveness evaluations, the appointment and dismissal of accountants, the appointment and dismissal of managers, and strategic plans.

Information security management structure and responsibilities