The Board of Directors and Board of Commissioners' Work Guidelines

The Board of Directors and Board of Commissioners’ Work Guidelines

The Board of Directors and Board of Commissioners’ Work Guidelines (“Board Manual”) serve as a complement to the Good Corporate Governance framework, which regulates the work mechanisms of the Board of Directors and the Board of Commissioners as the Company’s organs carry out management and supervisory functions. Through this Board Manual, each organ and its members can comprehend and carry out interactions in accordance with applicable laws and regulations, and best practices of corporate governance.