Directors’ Code of Business Ethics Contents Vision, Mission, Core Values and Corporate Governance Motto 12 Guideline for the Good Corporate Governance Principles and Code of Business Ethics 14 Whistleblowing 18 Good Corporate Governance Principles 1. Compliance with Laws and Corporate Regulations 82 2. Treatment of Stakeholders 83 3. Conflicts of Interest and Related Transactions 94 4. Disclosure and Insider Information 97 5. Data Protection and Cyber Security 100 6. Projection of Intellectual Property 102 7. Fair Competition 103 8. Human Rights 105 9. Occupational Health and Safety 106 10. Environment Conservation 108 General Principles 1. Shareholder’s Rights and Equitable Treatment 23 2. Stakeholder Engagement and Business Development for Sustainability 29 3. Disclosure and Transparency 37 4. Board of Directors’ Responsibility 40 Code of Business Ethics 11 22 76 81 Message from the Chairman Definition 04 05
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