Investor

Company’s Corporate Governance Policy
The Company conducts its business under the principles of good corporate governance by establishing policies and practices in accordance with the Corporate Governance Code for listed companies 2017 (CG Code) and has prepared a written Corporate Governance Manual and Code of Business Conduct (Code of Conduct) to serve as a guiding framework for the operations of directors, executives, and employees. This covers the principles of transparency, responsibility, fairness, accountability, and anti-corruption in all its forms.

The Company continuously communicates and promotes an understanding of such practices through training, education, and internal communication channels to ensure that the Board of Directors, executives, and personnel at all levels can implement them correctly.

The Audit and Corporate Governance Committee is responsible for overseeing, monitoring, and evaluating the performance of the Board of Directors, executives, and employees to ensure compliance with the Company's good corporate governance policies and Code of Conduct. It also reviews the practices to ensure they are appropriate for the business operations and corporate governance principles, proposing them to the Board of Directors for consideration at least once a year. In cases where any topic cannot yet be implemented or has not achieved the expected outcomes, the Audit and Corporate Governance Committee will be assigned to formulate a development plan and oversee its ongoing execution.

The Board of Directors is responsible for overseeing sustainability (ESG) matters by formulating policies, reviewing risks, and regularly monitoring performance, while assigning relevant sub-committees to scrutinize details prior to proposing them to the Board of Directors.