Corporate Governance and Regulations

Articles of Incorporation

Company Organization Chart

Management

Members of the Board

Functional Committee

Head of Corporate Governance

Procedures for the Acquisition and Disposal of Assets

Procedures for the Loaning of Funds and Making of Endorsements/Guarantees

Internal Audit Organizations and Operation

Code of Corporate Governance

Guidelines for Integral Practices and Conducts

Code of Ethics and Conduct

Integrity Management Performance Reports

Code of Ethical Conduct

Regulations for Whistleblowing

Procedure for Internal Material Information

Procedures for the Remuneration Committee

Personal Information Statement — Ruentex Development Co., Ltd.

Personal Information Statement — Ruentex Innovative Development Co., Ltd.

Personal Information Statement — Ruentex Construction &Development Co., Ltd.

Application for the Exercise of Personal Data Rights

Regulations on Sexual Harassment Prevention Measures, Complaints, and Disciplinary Actions (in compliance with the Act of Gender Equality in Employment)

Employees compensation and benefits