Evaluation Mechanism Set out Measures for Performance Evaluation of the Board of Directors and announce results of annual director performance evaluations on company website Establish links between Standards of Business Conduct (part of the Rules for Human Resource Management) and performance evaluations, ensuring each employee helps to implement integrity management Require manufacturing suppliers to sign a Supplier Standards of Conduct Compliance Statement as part of Company’s supplier evaluations Medium- and Long-Term Goals Continue to strengthen the functions of the Board of Directors and boost information disclosure and shareholder participation in line with our corporate governance blueprint.