Good Corporate Governance

The Company recognizes the importance of good corporate governance as a fundamental mechanism for driving sustainable growth, transparency, and long-term value creation. The Company adheres to the principles of good corporate governance in accordance with the guidelines of the Securities and Exchange Commission (SEC) as a framework for conducting its business, with the aim of strengthening confidence among shareholders, investors, and all stakeholders.

The Company is committed to operating its business with integrity, honesty, and accountability, under an effective management system that is transparent, auditable, and compliant with applicable laws, regulations, and standards. In doing so, the Company places strong emphasis on balancing business performance with responsibility toward all stakeholder groups, including shareholders, customers, business partners, employees, communities, and society at large.

The Board of Directors plays a key role in defining the Company’s vision, policies, strategies, and overall direction to ensure long-term value creation. The Board also oversees management’s performance to ensure that operations are conducted efficiently, transparently, and in alignment with the Company’s objectives, while prioritizing the best interests of the Company and its stakeholders.

The Company has established comprehensive corporate governance policies and practices covering key areas such as the roles and responsibilities of the Board of Directors, the formulation of sustainable objectives and strategies, the development of an effective board structure, executive and human resource management, the promotion of innovation and responsible business conduct, risk management and internal control systems, financial reliability and disclosure, as well as shareholder engagement and communication.

In addition, the Company emphasizes equitable treatment of shareholders, respect for stakeholder rights, accurate and timely disclosure of information, prevention of conflicts of interest, and a strong commitment to anti-corruption practices in all forms. These efforts aim to elevate the Company’s governance standards in line with international best practices.

The Company firmly believes that strong corporate governance serves as a cornerstone for building trust, enhancing transparency, and ensuring sustainable growth, ultimately leading to long-term value creation for shareholders and all stakeholders.

Key Documents