MANUAL ON CORPORATE GOVERNANCE

• Amended Manual on Corporate Governance as of September 30, 2020

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CODE OF BUSINESS CONDUCT AND ETHICS​

• Code of Conduct and Discipline

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ENTERPRISE RISK MANGEMENT

• Enterprise-Wide Risk Management Policy

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COMPANY POLICIES AND OTHER CORPORATE GOVERNANCE DISCLOSURES

• Macay Audit Committee Charter

• Whistle-Blower Policy

• Conflict of Interest Policy

• Insider Trading Policy

• Employee Health, Safety, Welfare and Development Policy

• Revised Related Party Transaction Policy