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Functional Committees

Board Of Directors
Procedures for the Election of Directors
Procedures for the Election of Directors(Amended on 2017.06.15)
Procedures for the Election of Directors(Amended on 2017.06.15)
Procedures for the Election of Directors(Amended on 2020.06.23)
Board Of Directors Charter
Board Of Directors Charter(Amended on 2017.11.09)
Board Of Directors Charter(Amended on 2020.03.19)

Audit Committee
Audit Committee Charter
Audit Committee Charter(Amended on 2017.11.09)
Audit Committee Charter(Amended on 2020.03.19)

Remuneration Committee
Remuneration Committee Charter
Remuneration Committee Charter(Amended on 2018.08.07)
Remuneration Committee Charter(Amended on 2019.08.07)
Remuneration Committee Charter(Amended on 2020.03.19)

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