Nomination Committee - Remuneration

Nomination Committee And Remuneration

The Board of Commissioners is responsible for overseeing the Company's policies and operations, as well as providing advice to the Board of Directors. They also supervise the implementation of work plans, compliance with the articles of association, decisions of the General Meeting of Shareholders (GMS), as well as applicable regulations. The Board of Commissioners must examine and approve the annual report prepared by the Board of Directors, and can form additional committees apart from the Audit Committee and Nomination and Remuneration Committee if necessary. This supervision is carried out in accordance with the provisions of the Company's articles of association and GMS decisions, with the support of the Audit Committee and the Nomination and Remuneration Committee led by the Independent Commissioner.

The Board of Directors is fully responsible for managing the Company to achieve the company's goals, as well as representing the Company inside and outside the court in accordance with the articles of association. The Board of Directors has the authority to make policies to support the Company's business activities, and must hold an Annual GMS and other GMS in accordance with applicable regulations.