Information for Investors

We Endeavor to Maximize Shareholder Value and Market Value

Company Info

Equity structure-

Organizational chart

Board of Directors

Financial Info

Financial report/Monthly revenue

Corporate Governance

Corporate governance implementation-

Major Internal Policies

Internal audit

Independent Directors’ Communication with Internal Auditor

Shareholder Service

Shareholder service

Stock price information-

News

Major Internal Policies

Article of Incorporation

Rules For Election of Directors

Rules and Procedures for Meetings of Board of Directors

Rules and Procedures of Shareholders’ Meeting

Procedures for Acquisition or Disposal of Assets (including Derivative transactions)

Procedures for Lending Funds to Other Parties

Procedures for Endorsement & Guarantee

Codes of Ethical Conducts

Corporate Governance Best Practice Principles

Ethical Corporate Management Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

Corporate Social Responsibility Best Practice Principles

Procedures for Handling Material Inside Information

Responsible Minerals Declaration