Page 89 - PSTC - One Report 2023 (EN)

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Power Solution Technologies Public Company Limited
6.2 Business Ethics
The Board of Directors prepared the Company’s business ethics which is enforced upon the Company’s directors, executives and employees including others who act on behalf of the Company. The Company specifies policies and regulations in writing with regular updates consistent with the corporate governance policy and assessments of the project to survey corporate governance among listed companies and the Corporate Governance Code for Listed Companies of 2017 with coverage of topics such as treatment of stakeholders, private information, human rights, conflicts of interest, use of inside information, trading in the Company’s assets and anti-corruption topics, etc.
One Report) The Company’s business ethics are as shown in Appendix 5 of this annual report form (56-1 One Report).
6.3 Significant Changes and Developments in Corporate Governance
Policies, Guidelines and Systems in the Past Year
The Company reviewed the Corporate Governance Policy by referring to the Corporate Governance Code for Listed Companies 2017 (CG Code) of the Office of the Securities and Exchange Commission. The management has considered and found the Company to have already used most of the principles and proposed for the Board of Directors to consider reviews at Board of Directors Meeting No. 9/2566 on 10 November 2023.
Nevertheless, the Board of Directors will review the Corporate Governance Code for Listed Companies 2017 for suitable adaptation and use in business contexts on at least an annual basis.