YNS TRADING LIMITED

Based on the belief that "a corporation is public institution". As well as making every effort to ensure management transparency and objectivity, we do our level best to maintain sound management and strengthen corporate governance, in order to heighten the value of our existence in the electronics market, get consideration in return for that value, and live up to the expectations of all of our stakeholders. The Company has an Audit Committee in order to strengthen the supervisory function of Directors and the Board of Directors and to improve the transparency and fairness of management. The Company has established a system of auditing and supervision by the Audit Committee members, who have voting rights in the Board of Directors.