%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2020-01-10T01:41:50+08:00
2020-01-10T01:41:50+08:00
2020-01-10T01:41:50+08:00
Adobe InDesign 14.0 (Windows)
uuid:898b30f5-5dd4-4d4b-8691-3b93e0372e11
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:2fb6f002-9e4c-5241-b183-5e8d8c0a01e4
proof:pdf
xmp.iid:c21ebb01-fb38-7349-b20a-2d540fa5d3ad
xmp.did:6cf93c4a-b9fd-7b4f-85eb-7a77bae2a69d
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 14.0 (Windows)
/
2020-01-10T01:41:50+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1967>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
14 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 285.6378 18.7502 Tm
(\226 2 \226)Tj
/T1_1 1 Tf
0.025 Tc -19.079 63.041 Td
(5.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(Review of this Policy)Tj
/T1_0 1 Tf
0.034 Tc 0.074 Tw 0 -2.667 Td
[(The)9 ( )0.5 (Nomination)9 ( )0.5 (Committee)9 ( )0.5 (will)9 ( )0.5 (review)9 ( )0.5 (this)9 ( )0.5 (Policy)9.1 ( )0.5 (from)9 ( )0.5 (time)9.1 ( )0.5 (to)9 ( )0.5 (time,)9 ( )0.5 (as)9 ( )0.5 (appropriate,)9 ( )]TJ
0.039 Tc 0.07 Tw 0 -1.333 Td
[(to)12.2 ( ensure)12.2 ( the)12.2 ( continued)12.3 ( effectiveness)12.2 ( of)12.2 ( this)12.2 ( Policy.)12.2 ( The)12.2 ( Nomination)12.2 ( Committee)12.2 ( will)14 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.333 Td
[(discuss)12 ( )0.5 (any)12 ( )0.5 (revisions)12 ( )0.5 (that)12 ( )0.5 (may)12 ( )0.5 (be)12 ( )0.5 (required,)12 ( )0.5 (and)12 ( )0.5 (recommend)12 ( )0.5 (any)12 ( )0.5 (such)12 ( )0.5 (revisions)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(Board for consideration and approval.)Tj
/T1_1 1 Tf
-2.362 -2.667 Td
(6.)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(Disclosure of this Policy)Tj
/T1_0 1 Tf
0 -2.667 Td
(6.1)Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(This Policy will be published on the Company\222s website for public inf\
ormation.)Tj
0.079 Tc 0.07 Tw -2.362 -2.667 Td
[(6)54 (.)54 (2)]TJ
/Span<>> BDC
1.325 0 Td
( )Tj
EMC
1.037 0 Td
[(A)12.5 ( summary)12.5 ( of)12.4 ( this)12.5 ( Policy)12.5 ( together)12.5 ( with)12.5 ( the)12.4 ( measurable)12.5 ( objectives)12.5 ( set)12.5 ( for)54 ( )]TJ
0.078 Tc 0 -1.333 Td
[(implementing)12.3 ( this)12.3 ( Policy,)12.3 ( and)12.3 ( the)12.3 ( progress)12.3 ( made)12.3 ( towards)12.3 ( achieving)12.3 ( those)53 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.333 Td
[(objectives)1 ( )0.5 (will)1 ( )0.5 (be)1 ( )0.5 (disclosed)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (Corporate)1 ( )0.5 (Governance)1.1 ( )0.5 (Report)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1 ( )]TJ
0.025 Tc -0.025 Tw 0 -1.333 Td
(annually.)Tj
/T1_2 1 Tf
-4.724 -2.667 Td
(NOTE:)Tj
/T1_1 1 Tf
0.001 Tw ( )Tj
/Span<>> BDC
3.455 0 Td
( )Tj
EMC
T*
[(This )0.5 (document has )0.5 (been translated )0.5 (into Chinese. )0.5 (In case )0.5 (of )0.5 (discrepancies between )]TJ
0 Tw 0 -1.333 Td
(the English version and Chinese version, the English version shall preva\
il.)Tj
ET
endstream
endobj
11 0 obj
<>
endobj
12 0 obj
<>
endobj
15 0 obj
<>
endobj
20 0 obj
<>
endobj
21 0 obj
<>stream
H\Pj0+7IB}P KkGPKBBewKln1Ao89jؾcu{ף
]czϤI)6';2
F|-vGt 5Ы
ojDEkmZvZBU:4FdR d5CgşWU뛊L>(W& _V~r' rJ w=4XH1.~e