Page 178 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Positions in other companies which may cause the conflict of interest to the Company : None
Holding the positions of director / management in conflict company at the present or the past 2 years :
A. B. C. Being an executive director, employee, staff or advisor who receives a regular salary: Being a provider of professional services (e.g. auditor, legal advisor): Having a business relationship in the manner which may interfere with his independent discretion
(e.g. purchase / sale of raw material / goods / service / borrowing / lending), and to specify the
size of the transaction (if any):
No
No
None
Criminal record during the past 10 years : Family relationship of the executive with the Company : Shareholding ratio in the Company (as of 31 December 2025) : None
None
None
The meeting participation during the year 2025 :
-
The Board of Directors -
Audit Committee 4/4 times
-
Nomination and Remuneration Committee 6/6 times
2/2 times
-
Non-Executive Directors' Meeting 1/1 time
178
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)