Risk Management Committee

The Company has established Risk Management Committee, and has formulated the “Risk Management Policy and Procedure” which was passed on the Board of Directors’ Meeting on May 6, 2020. In addition, the Company conducts risk assessments on environmental, social and corporate governance issues related to the Company’s operations which serves as a reference for the Company’s risk management and operational decision-making.
In terms of environment, although the Group is not a manufacturing company, it is also committed to environmental protection. It implements internal energy management in the office and responds to the government’s energy conservation and carbon reduction policies. It requires domestic suppliers to sign environmental protection related statements, and strengthens the promotion of green suppliers.
In terms of society, the Company focuses on product safety. All foreign suppliers from which the Group purchases are internationally renowned medical equipment manufacturers. In addition to complying with the laws and regulations of the brand and the location of the manufacturer, the products must also obtain ISO13485 medical device quality management system certification.
In terms of corporate governance, it actively promotes and improves corporate governance, follows laws and regulations, properly responds to important issues of concern to stakeholders, fulfills corporate social responsibilities, implements internal control mechanisms, and ensures that all personnel of the Company comply with relevant laws and regulations.