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BOARD OF DIRECTORS CHARTER


OUR SHAREHOLDERS PLAY AN ESSENTIAL ROLE IN BUILDING BUSINESS VALUES.

BOARD OF DIRECTORS CHARTER

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Our shareholders play an essential role in building
business values.

Board of Directors appointed by the shareholders and a representative of the shareholders,

has important roles in building business values as well as creating investment returns for the shareholders. The main duty of the Board of Directors is as follows:

Charter of the Board of Directors
Charter of the Audit committee
Charter of Corporate Governance Committee
Charter of the Executive Committee
Charter of Risk Management Committee
Charter of Nomination & Compensation Committee
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