determine the policy, in writing, pertaining to preventing and managing conflicts of interest which board of directors or a committee assigned by board of directors has already approved such policy, and shall

Company and the subsidiary operating the core business according to the details in Attachment 1 as well. 10.3 Company secretary and the person assigned with direct responsibility for accounting supervision

, that is strong and entrusted by the customers. In addition, the Corporate Group has expanded its sales and marketing base in both domestic and overseas for Corporate Group’s continuous growth, including

had the behaviors prescribed under Clause 16 more than ten years ago or such behavior is not so serious that the person should not be entrusted to perform duty as auditor in the capital market, the SEC

) dishonest or deceitful acts; or aiding or abetting thereof. ​​If the aforesaid behaviors occurred more than 10 years ago or such behavior is not so serious that the person should not be entrusted to perform

either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1

proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive

approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief

” outlook, which reflects the company’s financial strength and low operating risks. In addition, TRIS Rating assigned the company rating of Universal Utilities PLC at “A-” with “stable” outlook, which

assigned investment grade credit rating according to Paragraph 2 of clause 7/2, or the Government, or the Ministry of Finance has guaranteed the principal and interest in full amount; (b) in case of deposits