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Corporate Governance Structure Board of Directors Audit Committee Remuneration Committee Sustainability Growth Committee of the Company Major Shareholders Internal Audit Intellectual Property Management Major Internal Policies Risk Management Corporate Integrity Information Security Preventing insider trading education promotion

Major Internal Policies

Article of Incorporation

Corporate Governance Code of Practice

Ethical Corporate Management Best Practice Principles

Guidelines for the Code of Ethical Conduct

Guard against insider trading operation procedures

Procedures for Handling Material Inside Information

Information Security Control Regulations

Whistle-blowing System

Rules and Procedures for Meetings of the Board of Directors

Rules of Procedure for Board of Directors Meeting

Audit Committee Charter

Remuneration Committee Charter

Corporate Sustainable Development Committee Charter

Procedures for Acquisition or Disposal of Assets

Procedures for Lending Funds to Other Parties

Procedures for Endorsement & Guarantee

Risk Management Policy and SOP

Regulations Governing the Transactions with Related Parties, Designated Companies, and Group Enterprises