The Company is committed to conducting its business in accordance with the principles of good corporate governance. In support of this commitment, the Company has established an appropriate governance structure and committees to provide strategic direction, oversight, and operational support, ensuring that business operations are conducted in compliance with applicable laws, regulations, international standards, and sustainable development principles. The Company also continuously enhances its risk management, internal control, and compliance systems to promote transparent, efficient, and accountable operations, while creating sustainable value for all stakeholders.


Charter of the Corporate Governance, Risk Management, and Compliance Committee. Perfect Companion Group Co., Ltd.