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Risk Management

01Risk Management:

The Company upholds the philosophy of sustainable management by identifying and managing internal and external risks, and systematically assessing potential risks and opportunities across various dimensions, including corporate governance, energy and resource management, social inclusion, information security, and research and innovation. We continuously monitor changes in internal and external environments and adopt flexible response measures and contingency strategies to mitigate risks such as financial loss, business interruption, and regulatory non-compliance. At the same time, through our opportunity management mechanism, we regularly review and optimize resource utilization, promote market expansion and technological innovation, enhance brand value, and ensure the Company's stable operations and sustainable development while safeguarding the interests of all stakeholders.

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02Risk Management Organizational Structure

Shareholders Meeting
Board of Directors
Audit Committee Compensation Committee Sustainable Development Committee Internal Audit Office
Chairman
General Manager's Office
Kaohsiung Branch Product Planning Dept. Marketing & Sales Dept. Engineering R&D Center Supply Chain Management Dept. Administration Dept. Occupational Safety & Health Center New Business Development Dept. Finance Dept. Information Technology

03Risk Management Process

JET Optoelectronics adopts a systematic and traceable approach to risk and opportunity management. Each year, all departments identify and assess potential risks and opportunities that may arise in the following year and utilize SWOT analysis to help establish the company's overall strategic direction.
To effectively quantify and manage risks, the company has established a "Risk and Opportunity Assessment Form," through which each department evaluates risks based on the formula "Risk Coefficient = Severity × Frequency." The results are categorized into three levels — low, medium, and high. For high-risk items, specific countermeasures are formulated, along with a follow-up review and adjustment mechanism to ensure the continuous effectiveness of control measures.
In addition, the company conducts an annual review of the previous year's risk management objectives to evaluate the effectiveness of risk control and the achievement of each item. For items not yet achieved, departments are required to propose improvement plans and carry out follow-up tracking. The overall risk assessment results and improvement progress are regularly reviewed by the Sustainable Development Committee.
In 2024, a total of 13 risk items and 4 opportunity items were identified, and the estimated risks and countermeasures for the year were disclosed to ensure transparency and traceability of risk management.

04TCFD Climate-related Financial Disclosures

In response to the TCFD (Task Force on Climate-related Financial Disclosures) initiative, JET Optoelectronics is committed to improving the transparency of climate issues in corporate governance and operational decision-making. Following the four TCFD disclosure pillars — governance, strategy, risk management, and metrics & targets — the company is progressively building a complete climate risk and opportunity management framework.
I. Governance
The Sustainable Development Committee is the highest climate governance body. In accordance with the "Organizational Regulations of the Sustainable Development Committee," it meets at least twice a year and regularly reports climate-related risks and opportunities to the Board of Directors. The Board oversees the direction of major climate decisions to ensure climate management is integrated into corporate strategy.
II. Strategy
The company assesses the potential impact of climate change on operations, supply chain, and markets, analyzing short-term (1 year), medium-term (2–5 years), and long-term (over 5 years) scenarios, and formulating corresponding mitigation and adaptation strategies to reduce the impact of climate change on business and finances.
III. Risk Management
Climate-related risks are incorporated into the company's overall risk management process. Departments regularly review physical risks (such as extreme weather events) and transition risks (such as carbon tax policies and regulatory changes) through the risk identification and assessment mechanism, and establish countermeasures and tracking mechanisms.
IV. Metrics & Targets
The company continuously inventories and discloses greenhouse gas emissions (Scope 1 and 2) and plans to include Scope 3 supply chain emissions in the future. Based on inventory results, carbon reduction targets are set, and energy-saving equipment and renewable energy are progressively introduced to reduce the operational carbon footprint.

05Identification of Climate-related Risks, Opportunities, and Financial Impacts

Type of Risk / Opportunity Description of Risk / Opportunity Potential Impact Timeframe Financial Impact
Short-term Medium-term Long-term
Physical Risk [Immediate Risk] Climate change may increase the frequency of extreme weather events (e.g., typhoons, floods, or heavy rainfall), potentially causing production interruptions, supply chain delays, or equipment damage. Increased operating costs due to equipment repair or replacement
Physical Risk [Long-term Risk] Rising sea levels or severe weather conditions may lead to asset impairment or unavailability, as well as long-term increases in resource prices, thereby raising operational costs. Asset impairment or unavailability and rising long-term resource prices increase operational costs
Transition Risk [Policy and Regulatory Risk] Implementation of carbon fees or higher pricing for greenhouse gas emissions. Increased operating costs from carbon fee payments
Transition Risk [Policy and Regulatory Risk] Renewable energy regulations. Higher operating costs from purchasing renewable energy certificates
Transition Risk [Policy and Regulatory Risk] Strengthened reporting obligations for emissions. Increased costs due to fines or legal penalties
Transition Risk [Technological Risk] Transition to low-emission or low-carbon technologies and services. Higher costs for low-carbon technology transition; potential revenue loss from customer shifts
Transition Risk [Market Risk] Rising energy costs. Higher purchasing costs for renewable energy
Opportunity [Products and Services] Promoting low-carbon products and services to reduce operational costs. Promoting energy-saving and carbon-reduction initiatives to lower operational costs
Opportunity [Resource Efficiency] Applying new technologies to improve yield, reduce material use and waste generation, enhance energy efficiency, and strengthen climate risk management to meet banking requirements and obtain better financing terms. Reduced operational costs through improved efficiency
Opportunity [Products and Services] Implementing carbon footprint management and reduction planning while introducing low-carbon green products to enhance reputation and competitiveness, encouraging clients and manufacturers to prioritize low-carbon solutions. Increased revenue through growing demand for low-carbon products and services
Opportunity [Resilience] Participating in renewable energy projects and adopting energy-saving measures. Enhanced corporate image and company valuation
Opportunity [Resource Efficiency] Reducing paper usage through digital transformation and paperless workflows. Reduced operating costs