Corporate Governance
By enhancing transparency, accountability, and efficiency, strengthen the balance between management and shareholders, establish effective risk management and internal control mechanisms, to enhance long-term corporate value and promote sustainable operations.
Risk Management
Risk Identification and Monitoring
Phihong identifies and assesses potential risks and impacts arising from both internal and external environments. In 2025, the Company identified ten key risks across areas such as operations, technology,information security, facilities, supply chain, finance, and human resources. Compared to the previous year, global geopolitical risks and macroeconomic risks were additionally recognized. For each identified risk, Phihong has formulated specific impact response and mitigation measures and designated responsible personnel to oversee their execution. In addition, the Company has established a structured set of procedures, covering early warning, contingency planning, crisis management, and recovery operations. These mechanisms are designed to ensure business continuity and reinforce the Company’s ability to operate sustainably.
