1. Purpose The Board of Directors appoints an Audit Committee to assist the Board of Directors in performing its oversight duties regarding the accuracy of financial reports. Compliance with various laws, regulations, and ethics results in good corporate governance. In addition, the Audit Committee is responsible for reviewing the adequacy …

The Company has a dividend payment policy of not less than 50 percent of net profit after the deduction of corporate income tax. However, the Company may determine the dividend payment rate to be less than the rate specified above if the Company needs to use such net profit to …