being allocated and the number of shares ​ ​ ​​name of employee being allocated more than five percent and the number of shares ​ ​ dilution ​ ​ criteria / procedures for the sale / allocation ​ ​ the

independent party to be the company’s external auditor, consider and recommend the auditor’s remuneration, and hold a meeting with the external auditor without the presence of management at least once a year