The Board of Directors has announced and adhered to the following corporate governance policies:
1. Management and operations will adhere to the principles of good corporate governance, considering the structure, roles, responsibilities and independence of the Board of Directors.
2. Promote and support the equal treatment of all shareholders, including respect for the rights of other stakeholders with fairness and responsibility.
3. Ensure that information is disclosed correctly, transparently and conflicts of interest are eliminated carefully.
4. Promote and supervise the business by providing effective and comprehensive risk control and management.
5. Commit to consistently complying with the Business Ethics Manual and Code of Conduct to become an organization with good corporate governance.