Policy and Practices toward Shareholders and Investors

The Company places great importance on its shareholders. Therefore, the directors, executives, and employees of the Company are required to conduct business in accordance with the principles of good corporate governance and the Company’s values in order to maximize benefits and continuously enhance long-term value for shareholders. The Company has established the following practices:

(1) To manage the organization in accordance with the Company’s vision and principles of good corporate governance with honesty, integrity, prudence, and without conflicts of interest, in order to create sustainable returns for all shareholders.

(2) To respect shareholders’ rights and treat all shareholders fairly and equally, without taking any action that violates or deprives shareholders of their rights.

(3) To provide shareholders with the opportunity to propose agenda items for the Annual General Meeting of Shareholders and nominate director candidates in advance within an appropriate timeframe.

(4) To provide sufficient details regarding shareholders’ meetings, as well as all relevant information concerning matters requiring shareholders’ consideration and decision-making, in advance of the meeting.

(5) To prohibit the use of undisclosed inside information by the Board of Directors, executives, employees in relevant departments, including their spouses and minor children, for personal gain or for the benefit of others in an improper manner that may disadvantage shareholders.

(6) To appoint independent directors to protect the interests of minority shareholders and to receive complaints or suggestions from shareholders through channels established by the Company that are easily accessible.

(7) To establish effective standards for internal control, internal audit, and risk management.

(8) To disclose important Company information, financial reports, and operating results accurately, completely, timely, transparently, and reliably on a regular basis through channels that are easily accessible to shareholders, so that shareholders are kept informed of the Company’s operating status.