The Board of Directors (BOD) of CTP has decided to establish a ballot counting committee to conduct the collection of shareholder opinions through written form. This process aims to ensure that shareholders can conveniently participate, especially amid the need to comply with legal regulations and current circumstances. The ballot counting committee will be responsible for organizing and managing the collection of opinions while ensuring transparency and objectivity in the process. The outcomes of the opinion gathering will be compiled and reported back to the BOD to inform suitable decisions on discussed issues. Establishing this committee is crucial to facilitate shareholder participation in company decisions and enhance transparency in BOD activities.
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