Page 137 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

Not sure. Ask superior, Human Not sure. Ask superior, Human
Not sure. Ask the Legal Resource Department, Internal Resource Department, Code of
Department
Audit Department. Conduct Committee.
? ? ?

Agree with the Agree with
Legally right YES company policy/ YES company Core No
Code of Conduct Values.
Stop

No No YES

Stop Stop
There is a damaging
impact on those
Not sure. Ask superior, Human ? connected to the YES
Resource Department, Code of company who stand to
Conduct Committee. gain or lose. Stop

NO

There is a concern if
Not sure. Ask superior, Human ? the action to YES
Resource Department, Code of perform is revealed
Conduct Committee. to the public Stop

NO

Proceed through
the prescribed
procedure.

Part 2 page 14