Corporate governance structure
EDT’s business base was mainly the operational headquarters located in Kaohsiung, Taiwan. The subsidiaries, include Dong Guan Emerging Display Limited, Emerging Display Technologies Corp., U.S.A., EDT-Europe ApS, Emerging Display Technologies Korea, and EDT-Japan Corp., were also incorporated into the risk assessment boundary. However, considering the operational scale of each base and the overall impact on EDT’s operations, only Dong Guan Emerging Display Limited (Dongguan factory) was disclosed in the scope of “Sustainability Report”.
According to the materiality principle of the “Sustainability Report”, our Sustainable Development Committee conducts analyses and communicates with internal and external stakeholders. Through the review of domestic and foreign research reports, literature and the integration of evaluation data from various departments and subsidiaries, it evaluates the material ESG issues and formulates effective identifications, measurement, evaluation, supervision, and control of risk management policies. It also takes specific action plans in order to reduce the impact of related risks.
After conducting a risk assessment of environmental, social and corporate governance issues related to EDT’s operations, EDT has formulated the relevant risk management policies as follows:
Major issues | Risk assessment items | Risk management department | Risk description | Risk management policies |
---|---|---|---|---|
Major issues | Risk assessment items | Risk management department | Risk description | Risk management policies |
Environment | Climate change and environment | Industrial Safety & Business Planning / Procurement | Environmental pollution or energy waste |
|
Environment | Climate change and environment | Industrial Safety & Business Planning | Occurrence of climate disasters |
|
Society | Occupational safety | Industrial Safety & Business Planning / Administration / Procurement | Unsafe working conditions or endangered employee health |
|
Corporate governance | Legal risk | Audit Office / Finance / Legal Affairs & Market / Administration / Industrial Safety & Business Planning / Employee Welfare Committee | Illegal punishment |
|
Corporate governance | Legal risk | Legal Affairs & Market | Transaction risk |
|
Corporate governance | Legal risk | Administration | Personal information leakage |
|
Corporate governance | Legal risk | Audit Office | Improper employee behaviors |
|
Corporate governance | Company image | Chairman’s Office | Bad company image |
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