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Director (Chairman of the Board) Years of directorship None (The first-time nominated) Meeting attendance in 2015 None AP Shareholding

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: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position

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(Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director

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Board of Directors. Deputy Chairman / CEO Director Director Director Director Director Director Director

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(Translation) 1. Credentials and Backgrounds of the nominated persons

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