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Hwa Hsia Glass Group is convinced that the sounded corporate governance system is the only way for the sustainable operation of the enterprise; we thus operate accordingly to the Group's management rules and practices under the framework of validitiy of operation of the company's organization and governence strcuture. Its purpose is to ensure board efficiency, operational stability, and future market comeptiveness for long-term prosperity. Hwa Hsia Glass Group is commited to serve the best interests of its employees, market customers and shareholders in accordance: