CSR management review

In order to evaluate company CSR policies and procedures, the five-year

plan, the follow-up and improvement of 2013 CSR work plan, and to review the

company CSR program and operating results of the implementation of CSR

system to seek opportunities for continuous improvement, further to determine

next year's CSR work plan which should be suitable, adequate and effective,

the company has started management review in November 2013. During

the process, the company CSR system is evaluated in terms of operation

and results, internal CSR assessment follow up, stakeholder complaints and

suggestions, changes in the external laws and regulations and compliance

such as communication and reporting, in order to enhance CSR management.