EcoPro Corporate Governance Charter

At EcoPro, we aspire to become a leading global company by fostering strong relationships with stakeholders who trust us. Our journey toward sustainable growth is guided by our core management philosophy: "We pursue change and innovation to be the best.”

We provide the following values to our stakeholders:

1. 1We are committed to delivering meaningful value to our customers in order to ensure their continued satisfaction to earn their trust. Our fundamental objective is to grow and develop alongside them.
2. 2We foster a fair and competitive ecosystem with our business partners, leading the way in mutual development through a virtuous circle of cooperation. For our shareholders, we strive to enhance corporate value through consistent and sustained value delivery. In addition, we actively contribute to society by engaging in environmental protection, job creation, improving quality of life, and supporting community initiatives, thereby ensuring mutual growth with the broader society.
3. 3We are dedicated to achieving harmony and balance with our stakeholders, considering both present and future well-being for the long-term sustainability.
4. 4We believe that embracing this management philosophy will significantly contribute to the company’s enduring growth and development. To this end, we are committed to establishing a robust and transparent governance structure, led by our Board of Directors, and to seeking external recognition of our efforts.

We are pleased to announce the adoption of the EcoPro Corporate Governance Charter. This decision follows a resolution by the Board of Directors, which recognized the importance of establishing a sound governance structure to promote transparent and responsible business management, thereby enhancing corporate value.