Ethical Corporate Management

The Administration Department of the Company is a dedicated unit for the promotion of integrity management, and its main members consist of legal affairs, procurement and human resources in accordance with the Company's "Operating Procedures and Conduct Guidelines for Integrity Management," "Code of Conduct for Integrity Management," and "Rules for Handling Complaints of Illegal and Unethical Conduct or Integrity Violations." To report to the Board of Directors and management on a regular basis in the first quarter of each year on the implementation of honest management in the previous year.