AM is committed to maintaining the highest standards of ethics and effective corporate governance and accountability mechanisms in every aspect of its business. AM advocates the principles of operational transparency and conducts its business in a socially responsible and honest manner that serves both the Company's and shareholders' long-term interests.

AM firmly believes that its commitment to good corporate governance allows it to grow a solid foundation for operational development in order to provide high-quality products and services to the market, while maximizing long-term shareholder value at the same time.

AM’s corporate governance is based primarily on the “Corporate Governance Best-Practice Principles for TSEC/GTSM Listed Companies."

(1) Independent Directors
(2) Information Disclosure System

AM has taken the following measures to inform stakeholders of the Company's financial and operational status:
a) Establishment of the spokesperson system with a spokesperson and a deputy spokesperson
b) Filing of essential information to the Market Observation Post System (MOPS) as designated by the authority on a regular or as-needed basis. Information is also included in the publication of annual reports and prospectuses to upgrade the quality of information disclosure
c) Disclosure investor-related financial and operational information on the Company’s website; and establishment of an investor relations (IR) support team to provide timely information to domestic and overseas investors
d) Holding (under planning) of regular investor conferences to brief investors about the company's latest status; and posting of relevant presentation materials on the company website