7-ELEVEN

Corporate Governance Evaluation

Items Evaluated	Status
Items Evaluated	Yes	No
1. Did PCSC establish its Corporate Governance Best Practice Principles in accordance with Corporate Governance Best Practice Principles for TWSE/GTSM Listed Companies and disclose those Principles?	V
2. Ownership structure and shareholders' rights
(1) Did PCSC establish internal operational procedures for dealing with shareholder suggestions, questions, disputes, and lawsuits and put these procedures into practice?	V
(2) Does PCSC maintain a list of major Company shareholders and the ultimate owners of these shares?	V
(3) Did PCSC establish and implement risk control mechanisms and firewalls at the Company and affiliated enterprises?	V
(4) Did PCSC establish internal standards to prevent Company personnel from using market information not yet made public to purchase securities?	V
3. Composition and responsibilities of the Board of Directors
(1) Has PCSC established policies calling for diversity among members of the Board of Directors and put said policies into practice?	V
(2) In addition to the establishment of the Remuneration Committee and Audit Committee as required by law, did PCSC establish committees with other functions of its own accord?	V
(3) Has PCSC established performance evaluation guidelines and evaluation methods for the Board of Directors and does it evaluate its performance regularly each year and report the results to the Board as well as use the results as reference for remuneration and reappointment of Directors?	V
(4) Does PCSC periodically assess the independence of external auditors?	V
4. Has PCSC designated eligible personnel and an appropriate number of personnel as well as designated personnel to implement corporate governance related business (including, but not limited to, providing information needed by directors or supervisors to execute their duties, to comply with regulations, matters related to meetings of the Board and shareholder meetings held in accordance to legal requirements, and producing proceedings for the meetings of the Board and shareholders)?	V
5. Has PCSC established communication channels with stakeholders (including, but not limited to, shareholders, employees, customers, and suppliers) and set up an area dedicated to stakeholders on the Company website and does the Company respond appropriately to corporate social responsibility issues that stakeholders consider important?	V
6. Has PCSC designated an agent specializing in the handling of stock affairs to handle shareholder meeting affairs?	V
7. Information Disclosure
(1) Has PCSC established a public website to disclose operational, financial, and corporate governance information?	V
(2) Has PCSC adopted other methods of information disclosure (e.g., setting up an English website, designating a specialist responsible for gathering and disclosing Company information, setting up a spokesperson system, uploading recordings of investor conferences onto the Company website)?	V
(3) Did PCSC announce and declare the Annual Financial Report within two months after the fiscal year ended, and announce and declare the first, second, and third quarter Financial Reports and the monthly Operating Situation reports before the deadline?	V
8. Does PCSC have other important information to facilitate better understanding of the Company's corporate governance practices (including, but not limited to current status of employee rights, employee care, investor relations, supplier relations, stakeholder rights, director and supervisor training regimes, risk management policies, and risk measurement standards as well as the implementation of client policies and the Company’s purchase of liability insurance for its directors and supervisors)?	V