The company’s governance shall abide by the provisions of laws and regulations in accordance to the following principles:

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1. Establish an effective corporate governance structure and add functional committees in a timely manner

2. Respect the rights and interests of stakeholders.

3. Operate with integrity as the highest moral standard.

4. Adhering to the Code of Conduct of the Responsible Business Alliance, conduct all business operations.

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To improve the business decision-making function and strengthen the implementation of the management function, design the corporate governance structure and add functionalityCommittees (for example: Personnel Evaluation and Remuneration Committee, ESG Promotion Group..), we regard integrity management as the highest ethical code during implementation, and pay attention to the spiritual operation of the RBA Responsible Business Alliance.