114 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 5. The Anti-Corruption Working Team is responsible for the following: 5.1 Preparing the Anti-Corruption Policy, reviewing annually and proposing to the Management should there be any revisions. 5.2 Preparing the Anti-Corruption Guideline, reviewing annually and proposing to the Management should there be any revisions. 5.3 Communicating and providing consultations for the Personnel regarding the compliance with the Anti-Corruption Policy and Guideline. 5.4 Assessing corruption risks in the Company’s business operation, preparing their mitigation measures, reviewing annually and proposing to the Management for any revisions. 6. The Internal Audit Division is responsible for auditing the business operations to ensure its compliance with the Anti-Corruption Policy and Guideline, and its consistency with the table of authority, regulations or applicable laws before reporting to the Audit Committee. Structure of responsible persons for the Anti-Corruption Policy Board of Directors Management Corporate Governance and Sustainability Committee Internal Audit Division Anti Corruption Working Team Audit Committee Internal Audit
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