Sustainability Management of Corporate Governance and Economic Aspects

Corporate Governance and Economic Policies

The Company is committed to conducting business efficiently and successfully, which includes maximizing value for shareholders and protecting the interests of all stakeholders. The Company believes that good corporate governance is the key to such success. The Board of Directors is responsible for overseeing the organization in accordance with the corporate governance code, compliance with code of conduct, awareness of potential social and environmental impact, and appropriate and efficient risk management to ensure that the Company's business operations grow in tandem with social and environmental development. The Company therefore establishes policies and guidelines on governance and economic as seen below:

• Corporate governance policy
• Code of conduct
• Tax policy
• Risk management policy
• Information technology (IT) security system policy
• Innovation practices and operational process development
• Responsibilities for customers and products
• Personal data protection policy
• Code of conduct for suppliers
• Hiring and procurement policy

Management Approaches for Corporate Governance and Economic

The Company sets management approaches for corporate governance and economic under the concept “Excellent products and services for sustainable growth” by adhering to practices that are in line with the law, rules, and regulations pertaining to social management in the business process, to create fair treatment along with respect for human rights, improve the quality of life, and create better living conditions for all stakeholders.

Sustainability Goals in Corporate Governance and Economic Aspects