CORPORATE GOVERNANCE

Appili’s Board of Directors (the “Board”) sets high standards for the Company's employees, officers, and directors, which stresses the importance of sound corporate governance.  The Board serves as a fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities, the Board of Directors follows the standards set forth in our corporate governance guidelines. These guidelines are subject to change as the Board deems appropriate in the best interests of the Company or as required by applicable laws and regulations.