Best Technology, Better Future
Operates as key management committees to ensure timely and efficient company-wide decisions on management issues arising from the business operation
Major executives from each organization, including CFO and business managers participate in decision-making, to manage risks such as business/financial/ESG that may affect the company's business activities, and report to the Board of Directors for resolutions on major agendas
Submission of agenda items by organization
(When company-wide decision-making is required)Submission of agenda to the Management Committee and request for review
Responding to company-wide risks and issues (business, finance, HR, ESG, etc.)
Deliberation and decision-making of key management committees
Review on agendas and discussion on responses
Participation of relevant departments and the management, etc.
Review on countermeasures and decision-making on implementation
Decision-making on deliberation· approval of the BOD (if necessary)
Deliberation and decision-making at the BOD
Review on agendas and discussion on responses
Participation of relevant departments and the management, etc.
Review on countermeasures and decision-making on implementation
Decision-making on the agenda of the BOD (if necessary)
Top management and employees recognize the importance of risk management and manage and respond to company-wide risks to ensure stable business operations
Proactively identify potential risks based on an internal and external business risk management system and monitoring, and continuously implement prevention and mitigation measures
Establish and operate a cooperative system with relevant departments for immediate response when risks are discovered
Proactively respond to risks to prevent unpredictable events, misunderstandings, and rumors from becoming business risks
Continuously manage and prevent incidents that may cause significant damage to the organization, including reputational damage and financial loss
To strengthen the management of internal transactions, if there is an agenda that requires approval from the board of directors by law, such as large-scale internal transactions, the ESG committee will review it in advance and obtain final approval from the board
LX Semicon regularly conducts compliance risk self-assessment by department to proactively identify related risks and identify risk
Compliance risks derived through self-assessment are quickly corrected through educational activities and compliance inspection activities, and results are reported to management
Risk Management Pool
Management Process
Conduct online and offline training to enhance compliance awareness, thereby preventing legal risks and fostering a culture of compliance
Board of Directors: Take compliance training sessions (independent director workshops)
Employees: Take online compliance training
Relevant departments: Provide customized training tailored to departments with potential compliance risks
This website prohibits unauthorized collection of posted email addresses using email collection programs or other technical devices. Violation of this may be punished by the [Act on Promotion of Information and Communication Network Utilization and Information Protection], etc.
Illegal Response CenterPlease carefully read the terms regarding collection, use, and provision of personal information below and decide whether you agree on them.
[Purposes of collection and use of personal information] The company uses collected personal information for the following purpose: Collected personal information is not used for any other purposes than those stated below. If there is any change to the purposes, it will be notified of via the website. Membership for system use, one-on-one answer to an inquiry
[Personal information items to be collected] Name, e-mail, mobile phone no., company name
[Period of personal information use and retainment] For 3 years from the completion of handling the inquiry
[Disadvantages upon disagreement on the collection and use of personal information] A user may disagree on any of the terms and conditions and on the collection of personal information. In this case, the use of service may be limited.