Sustainable Governance Risk

Risk Management

Acter has established a rigorous risk management mechanism to ensure robust operational performance and fulfill its corporate social responsibility commitments. We proactively monitor internal and external issues as well as environmental changes, conduct operational impact assessments, and enhance our capacity to respond flexibly and effectively to associated challenges. Through risk identification, short-term dynamic assessment, and long-term trend analysis, we ensure business continuity and safeguard the interests of customers and stakeholders.

The Board of Directors is the highest authority for risk management at Acter. Based on overall business strategies and the operating environment, the Board approves the company's risk management policies and material decisions, assuming ultimate responsibility for comprehensive risk oversight. To strengthen risk governance communication, coordination, reporting, and advisory functions, Acter has established a Risk Management Task Force. Each year, the task force conducts a comprehensive analysis and assessment of operational and emerging risks to formulate response strategies and prepares an annual risk management report for the Board. The Risk Management Task Force is convened by the President and composed of the heads of each business unit. It is responsible for promoting the implementation and operation of risk management-related tasks and mechanisms, and for coordinating risk management activities across departments.

Acter’s risk management policy aims to establish a comprehensive risk control mechanism. Through clearly defined organizational functions, interdepartmental communication, and collaboration, we have built an integrated and holistic risk identification, measurement, monitoring, and control framework to ensure achievement of business objectives and enhancement of shareholder value.

Risk Management and Response Strategies







 

Information Security Management



To ensure sustainable business operations and safeguard customer interests, Acter actively promotes information security management by formulating a comprehensive Information Security Policy. This policy aims to maintain the stability of business operations and information services while minimizing risks associated with information security incidents. We comply with applicable regulations and conduct regular cybersecurity drills and employee training programs to enhance information security awareness across the organization. These efforts are intended to protect customer data and ensure the continuity of our business operations.