
The highest governance body of the company is the Board of Directors, with the Audit Committee and Remuneration Committee established as functional committees under its jurisdiction to assist in the oversight and governance of related matters. Furthermore, in accordance with corporate governance regulations, management-level committees have been established—namely the Sustainable Development Group and the Information Security Committee. These committees are responsible for the execution of related operations and report to the General Administration Department and the Chairman for approval; regular reports are also submitted to the Audit Committee and the Board of Directors as required by law.