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Investment and Development Committee

The investment and development committee’s major responsibilities include:

studying the strategies of the Company as proposed by the president and making recommendations to the board of directors;

studying the annual investment budget and the adjustment proposal regarding the investment plan as proposed by the president and making recommendations to the board of directors; and

reviewing feasibility studies and preliminary feasibility studies for material investment projects subject to the approval of the board of directors and making recommendations to the board of directors.

 
 
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