Declaration of Ethics Management

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We, Hynix Semiconductor Inc., We, Hynix Semiconductor Inc., We, Hynix Semiconductor Inc., recognizing the current need for ethical management, Hereby declare our intent to create a transparent and clean corporate culture that performs. Work in ethical and lawful ways, establishes fair trade, and fulfills all social responsibilities.

01We will conduct all management activities based on ethical values and in compliance with local, national, and international rules and practices.

02We will establish a system of transparent and fair transactions, and eradicate any trace of unfairness or corruption.

02We will internalize ethics managements, and strive to spread it to our partner companies.

03We will establish the Ethics Management Team, and build a practical system Which we will continuosly work to improve.

04For the efficient implementation of this declaration, we are making it public for all stakeholders.