Delta's corporate governance framework and highest governance unit is the Board of Directors. To strengthen corporate
governance, Independent Directors are appointed in the Board of Directors and we have established functional committees
such as the Compensation Committee and Audit Committee to improve the performance targets and compensation structure of
Directors and managers of the Company. We have implemented effective internal controls and risk management to respond to
potential crises and risks for the Company. For more information, please refer to the corporate website “Corporate Governance”.