【Execution status of Corporate Governance】

The company established the corporate governance working group, Finance department as Convener and composed of the Administrative department, Human Resources, Legal affairs and other departments to be responsible for Corporate Governance related matters. The main responsibilities are develop appropriate Corporate systems and organizational structures to promote the independence of the Board of Directors, the transparency of the company and the implementation of the Compliance. Remind conflict of interests attendance to leave when necessary. Register for annual shareholder meeting with authorization to completed meeting notice, meeting agenda, annual report and meeting minutes within required period.