CSR Organization

In order to strengthen the corporate governance, the Company has upgraded the Corporate Social Responsibility Committee set up by the task group into the functional committee of the board of directors. In order to improve the professional functions of the committee, in accordance with Article 23-3 of the Articles of Association of the Company and to reference the "Rules of the Audit Committee of CGPC" to set up the "Rules for the Organization of the Corporate Social Responsibility Committee" to follow.

In accordance with Articles 5 and 7 of the Company's Corporate Social Responsibility Committee Rules, the organizational structure and membership of the Committee are as follows:

CSR Organization
Committee Minutes (Content has been agreed by the board)
Year First Meeting Second Meeting
2019
2018