Report on the Implementation of Risk Management

The Board of Directors of the Company serves as the highest governance body for risk management and bears ultimate responsibility for the Company’s risk management. In accordance with the “Risk Management Policy and Procedures,” a report on the implementation of risk management is regularly submitted to the Board of Directors once a year. The recent report was presented to the Board of Directors on November 13, 2025. The relevant implementation details are as follows:

Report on the Intellectual Property Management Plan and Its Implementation

In compliance with the requirements of Corporate Governance Evaluation Indicator No. 2.27, the Company reported to the Board of Directors on November 13, 2025.

Report on the Implementation of the Information Security Policy

In compliance with the requirements of Corporate Governance Evaluation Indicator No. 2.24, the Company reported to the Board of Directors on December 24, 2025.

Report on the Objectives, Strategies, and Implementation of Sustainable Development

In compliance with the requirements of Corporate Governance Evaluation Indicator No. 4.1, the Company reported to the Board of Directors on December 24, 2025.

Plan for Enhancing Corporate Value

In compliance with the requirements of Corporate Governance Evaluation Indicator No. 1.5, the Company reported to the Board of Directors on May 8, 2025.

Report on Communication with Stakeholders

In compliance with the requirements of Corporate Governance Evaluation Indicator No. 4.14, the Company reported to the Board of Directors on May 8, 2025.

© Copyright - The copyright of the contents of this website belongs to ACMEPOINT Energy Services Co., Ltd.