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Corporate Governance
- Board Members
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Committees
- 2021 Communication matters between the independent directors and the CAO, the CPA
- 2022 Communication matters between the independent directors and the CAO, the CPA
- 2023 Communication matters between the independent directors and the CAO, the CPA
- 2021 Main Points of Discussion by the Audit Committee
- 2022 Main Points of Discussion by the Audit Committee
- 2023 Main Points of Discussion by the Audit Committee
- 2021 Main Points of Discussion by the Nomination Committee
- 2022 Main Points of Discussion by the Nomination Committee
- 2023 Main Points of Discussion by the Nomination Committee
- Main Points of Discussion by the Growth Strategy Committee
- 2022 Main Points of Discussion by the Growth Strategy Committee
- 2023 Main Points of Discussion by the Growth Strategy Committee
- Performance Management
- Internal Audit
- Shareholder Protection
