NTC has appointed a corporate governance officer as the highest-ranking executive responsible for corporate governance affairs, and has also assigned appropriate personnel to support the execution of related matters. Corporate governance duties include the following tasks:

• Handling matters related to Board and Shareholders' Meetings in accordance with applicable laws and regulations
• Preparing minutes of Board and Shareholders' Meetings
• Assisting directors with onboarding and ongoing education
• Providing directors with the information necessary for business execution
• Assisting directors in complying with relevant laws and regulations
• Reporting to the Board the review results regarding the qualifications of independent directors in accordance with applicable laws and regulations at the time of nomination, election, and during their term of office
• Handling matters related to changes in directors
• Other relevant matters