Organization Chart

 Board Members

 Board of Directors Elections

 Abstract of communications among the independent directors, the head of internal audit and CPAs

 The purpose of the Audit Committee is to assist the Board of Directors in overseeing the quality and integrity of applicable accounting, audit, and financial reporting procedures and financial control. The purpose of the Remuneration Committee is to assist the Board of Directors in implementing and evaluating the overall remuneration and welfare policies of the company, as well as the remunerations for the directors and managers. Refer to the PDF file for more details.

 Information on the relationship between any of the top ten shareholders (spouse or kinship within the second degree). Refer to the PDF file for more details.

 The internal audits of the company are carried out by an independent unit that reports directly to the Board of Directors and is under the command and supervision of the Board of Directors. Refer to the PDF file for more details.

 Internal audit implementation rules