Ethical Corporate

In order to establish a good corporate governance system and foster a culture of integrity, Mega Securities has adopted the "Ethical Corporate Management Best Practice Principles", "Ethical Corporate Management Committee Charter", "Ethical Corporate Management Procedures and Code of Conduct", "Ethical Code of Conduct", "Procedures for the Handling of Grievance Cases" for the management of anti-corruption, fair trade, donations, conflicts of interest, and business secrets. Mega Securities has established the Ethical Corporate Management Committee under the Board of Directors. The main duties of the Committee are to assist the Board of Directors and management in auditing and assessing the implementation of ethical corporate management. The Ethical Corporate Management Committee reports to the Board of Directors once a year on the implementation of the Ethical Corporate Management Best Practice Principles.