SMARTI Corporation (hereinafter referred to as “SMARTI”) is committed to company-wide information security based on the following policy in order to protect our information assets from threats such as accidents, disasters, and crimes, and to live up to the trust of our customers and society.

1. Management's Responsibility

The management of the Company shall take the initiative in systematically and continuously improving and enhancing information security.

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2. Establishment of internal systems

We shall set up an organization to maintain and improve information security, and establish information security measures as official internal rules.

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3. Efforts by Employees

Our employees shall acquire the knowledge and skills required for information security and ensure that our information security efforts are solid.

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4. Compliance with laws, regulations, and contractual requirements

We shall comply with laws, regulations, norms, and contractual obligations related to information security, and shall meet the expectations of our customers.

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5. Response to Violations and Accidents

In the event of a violation of laws and regulations, contractual violations, or accidents related to information security, we will take appropriate action to prevent recurrence.

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Date of enactment: September 01, 2024

SMARTI Corporation

Representative Director and President: Han Shuo