• The Company shall respect all basic rights of shareholders, for example, share in the profit of the company, buy/sell shares, obtain relevant and adequate information for the meeting, participate and vote in the meeting.
• The Company shall provide all important information related to the shareholders’ meeting. The Company will disseminate all information regarding shareholders meetings on the company’s web site before sending out the notice of the meetings at the appropriate time.
• The Company shall avoid any actions that could decrease the shareholders’ right to attend the shareholders’ meeting, for example, the meeting is carried out without switching agenda, adding any agendum, or unexpected significant information thus allowing Shareholders who come after the meeting begins to attend the meeting.

• The Company shall arrange the shareholders’ meeting to support the equitable treatment of shareholders. The Company allows shareholders, who cannot attend the meeting, to use proxy forms to send their representative to attend and cast their votes.
• The Company has set up the policy to prevent the misuse of inside information by prohibiting directors, executives, and staffs to use inside information for their own interest.

• The Company gives importance to rights and interests of stakeholders, including shareholders, employees, clients, suppliers, creditors, and the society and community. The Company shall ensure that stakeholders’ rights will be safeguarded and will comply with related laws and regulations.
• The Company gives opportunities to stakeholders to involve in improving the company performance to ensure the firm’s sustainability.

• The Company shall disclose all the Company’s important information correctly, completely, timely, and transparently through easy-to-access channels.
• The Company shall disclose name, background and remuneration of directors. The Company also disclose scope of duties and responsibilities of committees and sub-committees.
• The Board shall ensure that all information presented in the financial reports is correct, in accordance with generally accepted accounting principles and standards, and has been audited by an independent external auditor.
• The Company has set up an Investor Relations Division to be the representative of the Company which can be contacted by institutional investors, retail investors, analysts and governance agencies with fair and equitable treatment.

• The board should clearly separate its roles and responsibilities from those of management and monitor the company’s operations to ensure all activities are conducted in accordance with relevant laws and ethical standards.
• The structure of the board should consist of directors with varied qualifications, skills, experience, and expertise that are useful to the company.
• The board of directors should review and approve policies such as the vision and mission of the company, the written good corporate governance policy, code of conducts, internal audit control system and risk management system that all employees can use as practical guidelines for operations.
• The Company has appointed several committees to help the board study various issues as necessary. These committees will enhance the effectiveness of the board’s performance.