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-Fraud and Corruption Policy, conducting biennial reviews and proposing to the Management should there be any revisions. 5.2 Preparing the Anti-Fraud and Corruption Guideline, conducting biennial reviews 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-Fraud and Corruption Policy and Guideline. 5.4 Assessing fraud and 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-Fraud and 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-Fraud and Corruption Policy Board of Directors Management Anti-Corruption Working Team Corporate Governance and Sustainability Committee Audit Committee Internal Audit Division
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