The Company pays attention to shareholders' equity and believes that a sound and efficient board of directors is the basis for good corporate governance

The Audit Committee and the Remuneration Committee authorized by the Board of Directors shall respectively assist the Board of Directors in performing their supervisory duties. The Audit Committee and the Remuneration Committee are composed entirely of independent directors.

Implementation of corporate governance professional units

The Company has allocated competent and appropriate number of corporate management personnel, who are from the Finance and Administration Division, to handle matters related to meetings of functional committees, board of directors, and shareholders' meetings and prepare minutes of proceedings in accordance with the law. The Company's employees with more than three years of experience in financial, stock, and administrative management work serve as the corporate governance director to supervise the Company's implementation results. Annual business performance:

1. Assist the Board of Directors, functional committees and shareholders' meetings in carrying out their affairs according to law

(1) To handle the meetings of the Board of Directors, functional committees and shareholders, draft the agenda, convene a notice seven days in advance to provide meeting materials and prepare minutes.

(2) After the meeting, it shall be responsible for the release of material information of important resolutions of the board of directors, and ensure that the content of material information is legal and correct, so as to protect shareholders' rights and interests.

(3) Carry out the prior registration of the shareholders' meeting in accordance with the law, and prepare the meeting notice, meeting manual, meeting minutes, annual report and other relevant documents within the statutory time limit.

2. Provide data required for directors to perform business

(1) Provide directors and the company's business field and the latest laws and regulations, and fully grasp the latest corporate governance information.

(2) Provide information such as directors' further education, seminars and corporate governance forums, and arrange directors' further education courses.

(3) Provide information required by directors and maintain smooth communication with senior executives.

(4) In accordance with the Code of Corporate Governance Practices, the independent directors meet with the internal audit supervisor or the certified public accountant individually to understand the company's financial and business needs, and assist in arranging relevant meetings.

3. Maintain investor relations

(1) Participate in investment forums irregularly, set up investment service platforms, and establish diversified communication channels with investors.

(2) Update the company's website irregularly, so that investors can understand the company's financial, business and corporate governance related information, and ensure the protection of shareholders' rights and interests.

4. Promotion of corporate governance related matters

(1)  Cooperate with the amendment of laws and regulations and the needs of the company's operation, and add and revise relevant measures such as corporate governance.

Business integrity

In order to establish a corporate culture of integrity, strengthen corporate governance and risk control, and improve the business environment, the Company has formulated a "Code of Conduct for Integrity", which states that the directors, managers, and employees of the Company shall comply with laws and regulations when conducting business and prevent dishonest acts. In the "Code of Good Faith", the handling procedures, conduct guidelines, disciplinary and appeal systems for violations of good faith are specified. In accordance with the Code, the "Measures for Handling Cases of Illegal and Unethical or Dishonest Behaviors" is also formulated. A complaint reporting authority and a complaint handling unit are set up. The accepting unit must have no interest in the case to prevent dishonest behaviors. The Investor Relations Department of the Company acts as a window for promoting honest operation, implementing honest operation policies, and implementing and promoting them in accordance with the "Honest Operation Code" formulated by the Company, in order to fulfill the supervision responsibility for honest operation.