Sustainability Governance Structure

The Company has established a sustainable business structure under the Company’s Board of Directors and sustainable development committee, specifying roles, responsibilities, and clear commitments to sustainable development. This includes two directors and one executive committee member to oversee the sustainable operation of the Company, covering governance dimensions, social dimension, and environmental dimension. It also outlines the guidelines for sustainable business development practices of the Company to align with good corporate governance principles. Additionally, the Company has designated the organization’s Sustainable Development group o develop strategies and sustainability goals in line with the Company’s strategic plan, as well as to advocate, monitor, and report on sustainable development performance to the Board of Directors and sustainable development committee at least once a year. The Company is committed to sustainable development and maximizing benefits for all stakeholders throughout the sustainable value chain.