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Springsoft, Inc. has instituted its system of corporate governance in accordance with the Securities and Exchanges Act and applicable legal rules of the ROC. The guideline for compliance in corporate governance includes a strong positive interaction and checks and balances between the Board and the Management, the performance of the proper supervision function by the supervisors and respect for the rights and privileges of the shareholders.

To ensure access to the latest company information for all investors, the company has established a viable disclosure system on the company website and online declaration website of the Securities and Futures Bureau for proper transparency.



Board of Directors
Shareholders'
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Internal Audit
Corporate
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