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Information Security Measures

TSC's business spans multiple fields. With the continuous adoption of information technology, its operations involve a large amount of data, transaction information, and personal information of individuals. TSC has implemented and continuously validated its Information Security Management System for many years, and in 2025, it obtained the latest CNS27001:2023 (ISO27001:2022) Information Security Management System validation through a transition. We have established and maintained a systematic and continuously improving information security management mechanism to ensure the confidentiality, integrity, and availability of data at all points within the company, supply chain, and digital services, reducing the impact of information security incidents on production, reputation, and public responsibility.



Customer Privacy

Taiwan Sugar Corporation has formulated the "Taiwan Sugar Corporation Management Points for Personal Data Protection ", established a "Personal Data Protection Promotion and Implementation Team", and compiled " Manual for Personal Data Protection" in accordance with the "Personal Data Protection Act", "Personal Data Protection Act Enforcement Rules" and "Taiwan Sugar Corporation Management Points for Personal Data Protection". In 2023, the " Management Points for Personal Data Protection" Operation Form 9.1 Supervision Report Record Form was revised to add a reporting mechanism within 24 hours of receiving a report or becoming aware of a major personal data leakage case, in order to improve the effectiveness of the management of negative impacts related to customer privacy.

To prevent personal data from being stolen, altered, damaged, lost or leaked, on May 22, 2025, a circular was issued to each unit in accordance with the provisions of 7.4.2 of the "Taiwan Sugar Corporation Management Points for Personal Data Protection" to designate a personal data file security maintenance person to handle the maintenance of personal data file security; and it is stipulated that each unit shall regularly conduct personal data file inventory operations, perform audit operations based on the "Personal Data Security Audit Checklist" and other personal data file security maintenance measures on a yearly basis.

In January 2025, we organized the "Personal Information Security Audit Practice Course" for comprehensive training. In February 2025, we assisted the Human Resources Department; in July, the Merchandise Marketing Department; and in August, the Department of Secretariat and the Department of Planning in conducting on-site personal data audits of outsourced vendors. A total of four outsourced vendors were audited, and all audit results complied with our company's relevant personal data guidelines. In 2025, the Company had no incidents involving violations of customer privacy or loss of customer data.

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