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Awarded with the Certificate of Corporate Governance System
Certificate¡GCertificate of Corporate Governance System

Issue Date¡G2008/12/17

Valid Date¡G2009/12/31

Certificate Content¡G

Kaori has satisfied the requirements in accordance with the Provisions of CG6004 General Assessment Criteria of the Corporate Governance System.

Issued by¡G Taiwan Corporate Governance Association

Kaori was awarded with the Certificate of Corporate Governance System dated on 17th, Dec. 2008. Corporate Governance has already become a very important basis of managing financial and capital markets internationally. Besides by asking companies to obeying laws and rules to establish the internal mechanisms of corporate governance, the most effective way is to let all market investors determine their investing decisions by evaluating if companies have done their corporate governance systems well or not. Expecting with the discipline of corporate governance system, we can enhance the level of corporate governance system and the transparency of all our listed companies.

Recently, because of the economic downturn, many companies have closed or have financial crises, and impact to their upstream and downstream suppliers, employees, and investors. Moreover, it has impacted and disturbed to the whole society. With the Certificate of Corporate Governance System, Kaori proved its healthy and complete operating structure and system, and is your best business partner to cooperate.
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Certificate of Corporate Governance System - CG6004
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Chairman of Taiwan Corporate Governance Association
with Kaori's General Manager, Mr. S.F. Han
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Kaori's General Manager, Mr. S.F. Han,
with all other people attending the award ceremony
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Kaori's General Manager, Mr. S.F. Han, made a speech
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