Policies Relating to Corporate Governance

Corporate Governance Policy

Article 1 : Establish ClearLeadership Roleand Responsibilitiesof the Board

Article 2 : Define Objectives that Promote Sustainable Value Creation

Article 3 : Strengthen Board Effectiveness

Article 4 : Ensure Effective CEO and People Management

Article 5 : NurtureInnovationand Responsible Business

Article 6 : Strengthen Effective Risk Managementand Internal Control

Article 7 : Ensure Disclosureand Financial Integrity

Article 8 : Ensure Engagementand Communication with Shareholder

The Compliance Policy

Business Code of Conduct

Business Code of Conduct

Internal Audit

Internal Audit

Anti-Corruption Policy

Anti-Corruption Policy

Whistle-Blowing Measures and Protection Mechanism

HARN Zero Corruption

Risk Management Policy

Risk Management Policy