Code of Business Conduct

Since the Company’s establishment, ethic, honesty, justice and law are upheld by the Company in conducting the business. The Company has developed Code of Business Conduct to serve as a guiding principle and framework for consistent business practices which are composed of Ethics of Directors and Advisors, Ethics of Employees, Ethics to Stakeholders; report of the illegal practices, violation of Code of Conduct, complaints and report of traces. As the Company’s reputation is one of the most important essences of the Company. This Code of Conduct will promote the implementation of such values and practices in conducting the Company’s business continuously.

In 2022, the Company produced and distributed questionnaire on “Compliance with Ethical Business Practice” to all employees so as to promote corporate good governance principle and to comply by Sustainability Policy. Completed questionnaires are kept as the employees’ training record.