EGCO Corporate Governance EN

125 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited It is the Company’s policy to conduct risk assessment that may arise from fraud and corruption, and to annually review such risk assessment to ensure that the Company’s operations are conducted correctly, transparently, and with effective preventive measures and adequate internal control system. In addition, the result of risk assessment and risk management measures shall be reported to the authorized person. As such, the Company’s Risk Assessment Division shall coordinate and provide guidance to all divisions to ensure effectiveness and appropriateness in any processes related to risk assessment, as well as to accumulate and report risk assessment result to relevant committees. The Company utilizes all tools to constantly communicate to both internal and external parties about the Anti-Fraud and Corruption Policy and Guideline, as well as whistleblowing channels and related information. As for the Company’s Personnel, the communication to encourage an actual practice is provided through orientations for new directors and employees, company’s trainings or events, Communication Day with the President, as well as announcements on bulletin board and internal website (EGCO Groupnet), etc. As for business allies, namely, joint ventures, business partners, suppliers, customers and other business related parties, the Company communicates the Anti-Fraud and Corruption Policy and Guideline upon business dealing and later through Supplier Day or whichever occasions deemed appropriate. They are also encouraged to adopt the Company’s Anti-Fraud and Corruption Policy and Guideline. The Company also discloses the Anti-Fraud and Corruption Policy and Guideline on its public website and other publications for the shareholders, other stakeholders and public as well. 15. Communication, Training and Information Disclosure 16. Risk Assessment

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