Good Governance Policy

Section1:   Realization of roles and responsibilities of the Board of Directors
Section2:   Formulation of main objectives and targets of business sustainably
Section3:   Strengthening effectiveness of the Board of Directors
Section4:   Recruitment and development of top management and personnel management*
Section5:   Support innovation and business operations with responsibility
Section6:   Supervise to ensure suitable risk management system and internal control system
Section7:   Maintain financial creditability and disclosure
Section8:   Support participation and communication with the shareholders