Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 78 Do not undertake any act that harms the Company’s reputation. Do not exploit legal loopholes or gaps in regulations, rules, or fraud by abuse of position to seek gains for the Company, personal gain or of those related, directly or indirectly. Attend every Board meeting and exercise discretion in decision-making concerning the Company’s business, wi t h t horoughness and independence based on comp l e t e and accura t e information. Mon i tor the Company ’ s b u s i n e s s o p e r a t i o n , compliance, and contractual obl igat ions; and ensure t h a t t h e Ma n a g eme n t reports issues material to the Company’s business operation. St udy and unde r s t and , accu r a t e l y and c l ea r l y , the Company’s objective, mission and core business. Advance knowledge about the Company’s business including relevant laws and regulations t ha t i mpac t d i r e c t o r s ’ obligation and performance, as well as contexts affecting the Company’s business. 4. 5. 6. 7. 8. 9.
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