, adopted child of the persons under Section 243, sibling of the same blood parents or sibling of the same blood father or mother of the persons under Section 243; (4) Spouse or cohabiting couple of the
, adopted child of the persons under Section 243, sibling of the same blood parents or sibling of the same blood father or mother of the persons under Section 243; (4) Spouse or cohabiting couple of 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