| Section1: |
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Realization of roles and responsibilities of the Board of Directors |
| Section2: |
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Formulation of main objectives and targets of business sustainably |
| Section3: |
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Strengthening effectiveness of the Board of Directors |
| Section4: |
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Recruitment and development of top management and personnel management* |
| Section5: |
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Support innovation and business operations with responsibility |
| Section6: |
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Supervise to ensure suitable risk management system and internal control system |
| Section7: |
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Maintain financial creditability and disclosure |
| Section8: |
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Support participation and communication with the shareholders |
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