Committee

Since the establishment of the Company’s corporate governance organization structure (including risk management, etc.), reported at the 427^th Board meeting on December 13, 2019, the Group has endeavored to promote corporate governance and to fulfill corporate social responsibilities related works, and periodically reporting implementation results to the Board. Following the international development trend, the Company’s Sustainable Development Committee was established at the 441^st Board meeting on December 14, 2021 to success and continue the operations and all functions of the corporate governance organization. In addition, related action planning (i.e. environmental management, climate actions, and etc.) was included based on various aspects of the sustainable development.