As a guideline for proper business operations, the Board of Loxley Evolution Technology Company Limited recognizes the importance of good corporate governance. The company has established a written corporate governance policy, including the specification of "business ethics" as a guideline for employees in performing their duties.

In addition, the company acknowledges the significance of mitigating risks that may arise from transactions leading to corruption in business operations. To address this, the company has implemented a comprehensive anti-corruption policy to ensure concrete anti-corruption practices in accordance with regulatory principles and to uphold the integrity of the organization.