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To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For
Procedures for Shareholders to Nominate a Person for Election as a Director
List of Directors and Their Roles and Functions
Rules of Procedures for the Governance and Compliance Committee to the Board of Directors
Rules of Procedures for the Strategy Committee to the Board of Directors
Rules of Procedures for the Remuneration and Assessment Committee to the Board of Directors
Rules of Procedures for the Audit Committee to the Board of Directors
Rules of Procedures for the Nomination Committee to the Board of Directors
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