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Board of Directors

   《Working Rules for the Audit Committee》 [DOWNLOAD]

   《Working Rules for the Remuneration and Appraisal Committee》 [DOWNLOAD]

   《Working Rules for the Nomination Committee》 [DOWNLOAD]

   《Working Rules for the Strategy Committee》 [DOWNLOAD]

   《List of Directors and their Role and Function》 [DOWNLOAD]

   《Procedures for Shareholders’ Election of Directors》 [DOWNLOAD]


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