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2. Policies concerning the Shareholders and Stakeholders:

2.1 Anti-Corruption Policy
2.2 Whistleblowing Policy

2.3 Insider Trading Prevention Policy
2.4 Conflict of Interests Policy

2.5 Sustainable Development Policy
2.6 Risk Management Policy

2.7 Personal Data Protection Policy

Regarding separation of duties and responsibilities between the Board of Directors and the Management, this matter
is explained in the “Good Corporate Governance Handbook”. As for the policy of controlling the subsidiaries, this matter
is disclosed in this 56-1 One Report.

Application of the Corporate Governance Code

for listed companies 2017 in the Company

In 2020, the Board of Directors had reviewed the application of the CG Code 2017 to suit the business nature of
the Company by revising the Company’s Corporate Governance Policy, namely, the maximum number of Directors
(not exceeding 12 seats), and electronic meeting of the Board of Directors in order to modernize and suitable on
the current situation and business. The Board of Directors arranged to have the Board Charter as the guidelines
for Directors. The Board of Directors also ensured that the Management set up a dedicated Investor Relations unit to
communicate with shareholders and stakeholders such as investors and analysts on a regular basis, effectively and fairly.

In 2020, the Investor Relations Department engaged in activities as follows.

Type of Activities Times

One-on-One Meeting 3

Conference Call 14

Analyst Meeting 32

Domestic Roadshow and Conference 21

International Roadshow and Conference 0

Press Conference 0

3. Other Matters of Corporate Governance

The Board of Directors has setup a Good Corporate Governance policy with the strong intention of providing all our
members, Executives and employees with a proper code of conduct to enhance the efficiency of AMATA’s business

operations through good corporate governance, which promotes business ethics and transparency.

104 56-1 One Report 2020