Corporate governance structure

The Company is committed to establishing a comprehensive corporate governance mechanism. Beyond complying with relevant laws and regulations and the Articles of Association, the Company prioritizes safeguarding shareholder interests, treating all shareholders equally, strengthening the structure and operation of the Board of Directors, enhancing information transparency, protecting the rights of stakeholders, and fulfilling its corporate social responsibility. The Company is dedicated to establishing an effective corporate governance structure and overseeing the performance of management. Within this structure, the Compensation Committee, the Audit Committee, and the Sustainability Committee each fulfill their respective responsibilities, assisting the Board of Directors in fulfilling their oversight responsibilities and ensuring the implementation of corporate governance principles, thereby maximizing shareholder value and ensuring sustainable business operations.