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ESG > Financial Report ESG

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

Date：2026-01-19

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

Attach【LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS.pdf】

PreNews：SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBER OF THE BOARD COMMITTEES

NextNews：ANNOUNCEMENT IN RELATION TO(1) CHANGE OF NON-EXECUTIVE DIRECTOR; AND(2) CHANGE OF MEMBER OF THE BOARD COMMITTEES