Annual Report 2024

Corporate Governance Report 企業管治報告 77 舜宇光學科技（集團）有限公司 • 2024 年報 • 各事業分部和部門已建立風險管理專業人 才隊伍。 風險管理績效考核與數字化建設 • 優化風險管理績效考核辦法； • 建立年度重點風險提升項目評審規則，實 行年度重點風險項目申報與評審； • 各事業分部和部門的風險管理工作納入績 效考核，開展年中、年終兩次績效考核； • 風險管理工作小組制定風險管理考核標準 和評分規則；及 • 各事業分部和部門開展風險管理數字化的 建設，進行風險管理線上化、適時化的動 態管理，總結風險管理系統實踐經驗，優 化風險管理系統。 風險管理常態化 • 檢討本集團風險管理系統是否足夠和有效 並與部門主管檢討重大風險及新興風險； • 擴大風險管理預警數據系統集成的覆蓋範 圍； • 每月監控 KRI 運行結果，並對指標異常結果 進行及時預警； • 每月監控 KRI 預警結果，分析異常原因，制 定改善計劃，並聯動日常風險應對計劃管 理； • 實行 KRI 預警結果基線管理； • Established a team of professional talents for risk management in each business segment and department. Risk management performance appraisal and digitalization construction • Optimized the risk management performance appraisal method; • Established review rules for the improvement projects of annual key risks and implemented the declaration and review of annual key risk projects; • Risk management was incorporated into the performance appraisal of each business segment and department and two performance appraisals were conducted in the middle of the year and at the end of the year; • The Risk Management Group formulated the risk management appraisal standards and scoring rules; and • Each business segment and department conducted the digitalization of risk management to achieve online and timely dynamic management, summarized practical experience in implementation of the risk management system and optimized the risk management system. Normalized risk management • Reviewed the adequacy and effectiveness of the Group’s risk management system, and reviewed significant risks and emerging risks with department heads; • Expanded the coverage of the risk management pre-warning system integration; • Monitored the operating results of the KRI every month and gave a timely warning on the abnormal indicator results; • Monitored precautionary results of KRI every month, analyzed abnormal causes, formulated improvement plans, and integrated response plan management for daily risks; • Implemented the baseline management of the precautionary results of KRI;