For the purposes of carrying out the regulations of ethical corporate management best practice principles and code of conduct established by the Company and leading the Company’s personnel to comply with ethical standards and avoid illegal conduct, the “Ta Ya Disposal Regulations Governing Making Reports of Cases Involving Illegal and Unethical or Dishonest Conduct” are stipulated to establish reporting channels and disposal procedures and set up a “Report Mailbox” for encouraging everyone to make reports of any event involving crimes, corruption or violations of the law.