{"id":4680,"date":"2024-08-14T01:56:50","date_gmt":"2024-08-13T17:56:50","guid":{"rendered":"https:\/\/demo9.midcreative.com\/board-of-directors\/"},"modified":"2026-08-28T13:50:57","modified_gmt":"2026-08-28T05:50:57","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/www.eternal-epm.com\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4680\" class=\"elementor elementor-4680 elementor-1464\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-748b2527 e-con-full e-flex e-con e-parent\" data-id=\"748b2527\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-539d5ab9 e-flex e-con-boxed e-con e-child\" data-id=\"539d5ab9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7433d5fe elementor-widget elementor-widget-heading\" data-id=\"7433d5fe\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74849aa9 elementor-widget elementor-widget-heading\" data-id=\"74849aa9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-18e86f23 e-con-full e-flex e-con e-parent\" data-id=\"18e86f23\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ab45dab elementor-nav-menu__align-center elementor-nav-menu__text-align-center elementor-nav-menu--dropdown-tablet elementor-widget elementor-widget-nav-menu\" data-id=\"ab45dab\" data-element_type=\"widget\" data-settings=\"{&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;&quot;},&quot;layout&quot;:&quot;horizontal&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-text e--animation-float\">\n\t\t\t\t<ul id=\"menu-1-ab45dab\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-4099\"><a aria-expanded=\"false\" href=\"https:\/\/www.eternal-epm.com\/en\/investor-relations\/\" class=\"elementor-item menu-link\">Financial Information<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4676\"><a href=\"https:\/\/www.eternal-epm.com\/en\/investor-relations\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Consolidated Sales Revenue Breakdown<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4675\"><a href=\"https:\/\/www.eternal-epm.com\/en\/financial-reports\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Financial Reports<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-4100\"><a aria-expanded=\"false\" href=\"https:\/\/www.eternal-epm.com\/en\/div\/\" class=\"elementor-item menu-link\">Shareholders&#8217; Section<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4677\"><a href=\"https:\/\/www.eternal-epm.com\/en\/shareholders-meeting-information\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Shareholders\u2019 Meeting Information<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4678\"><a href=\"https:\/\/www.eternal-epm.com\/en\/div\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Dividend Distribution<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4679\"><a href=\"https:\/\/www.eternal-epm.com\/en\/investor-briefing\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Investor Briefing<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4101\"><a href=\"https:\/\/www.eternal-epm.com\/en\/stock-price-information\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Stock Price Information<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-4682\"><a aria-expanded=\"false\" href=\"https:\/\/www.eternal-epm.com\/en\/board-of-directors\/\" class=\"elementor-item menu-link\">Corporate Governance<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7732\"><a href=\"https:\/\/www.eternal-epm.com\/en\/board-of-directors\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Board of Directors<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7733\"><a href=\"https:\/\/www.eternal-epm.com\/en\/committees\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Committees<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4683\"><a href=\"https:\/\/www.eternal-epm.com\/en\/operation-and-implementation-status\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Operation and Implementation Status<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4684\"><a href=\"https:\/\/www.eternal-epm.com\/en\/information-security-management\/\" class=\"elementor-sub-item menu-link\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Information Security Management<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-ab45dab\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-4099\"><a aria-expanded=\"false\" href=\"https:\/\/www.eternal-epm.com\/en\/investor-relations\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Financial Information<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4676\"><a href=\"https:\/\/www.eternal-epm.com\/en\/investor-relations\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Consolidated Sales Revenue Breakdown<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4675\"><a href=\"https:\/\/www.eternal-epm.com\/en\/financial-reports\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Financial Reports<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-4100\"><a aria-expanded=\"false\" href=\"https:\/\/www.eternal-epm.com\/en\/div\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Shareholders&#8217; Section<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4677\"><a href=\"https:\/\/www.eternal-epm.com\/en\/shareholders-meeting-information\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Shareholders\u2019 Meeting Information<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4678\"><a href=\"https:\/\/www.eternal-epm.com\/en\/div\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Dividend Distribution<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4679\"><a href=\"https:\/\/www.eternal-epm.com\/en\/investor-briefing\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Investor Briefing<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4101\"><a href=\"https:\/\/www.eternal-epm.com\/en\/stock-price-information\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Stock Price Information<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-4682\"><a aria-expanded=\"false\" href=\"https:\/\/www.eternal-epm.com\/en\/board-of-directors\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Corporate Governance<span role=\"application\" class=\"dropdown-menu-toggle ast-header-navigation-arrow\" tabindex=\"0\" aria-expanded=\"false\" aria-label=\"Menu Toggle\" ><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7732\"><a href=\"https:\/\/www.eternal-epm.com\/en\/board-of-directors\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Board of Directors<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7733\"><a href=\"https:\/\/www.eternal-epm.com\/en\/committees\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Committees<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4683\"><a href=\"https:\/\/www.eternal-epm.com\/en\/operation-and-implementation-status\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Operation and Implementation Status<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4684\"><a href=\"https:\/\/www.eternal-epm.com\/en\/information-security-management\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\"><span class=\"ast-icon icon-arrow\"><svg class=\"ast-arrow-svg\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" version=\"1.1\" x=\"0px\" y=\"0px\" width=\"26px\" height=\"16.043px\" viewbox=\"57 35.171 26 16.043\" enable-background=\"new 57 35.171 26 16.043\" xml:space=\"preserve\">\n                <path d=\"M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z\" \/>\n                <\/svg><\/span>Information Security Management<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1956f76 e-flex e-con-boxed e-con e-parent\" data-id=\"1956f76\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-656386a2 elementor-widget elementor-widget-heading\" data-id=\"656386a2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-726ed256 e-con-full e-flex e-con e-parent\" data-id=\"726ed256\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-52a678c9 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"52a678c9\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-293eef9 e-flex e-con-boxed e-con e-parent\" data-id=\"293eef9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6d8ec16 elementor-widget elementor-widget-heading\" data-id=\"6d8ec16\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Directors' Responsibilities<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93dca42 elementor-widget elementor-widget-text-editor\" data-id=\"93dca42\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div style=\"width: 100%;\"><p>The company&#8217;s Board of Directors shall guide company strategy, oversee management, and remain accountable to the company and its shareholders. The operational procedures and arrangements of its corporate governance system shall ensure that the Board of Directors exercises its powers in accordance with laws, the company&#8217;s Articles of Incorporation, or resolutions passed by the shareholders&#8217; meeting.<\/p><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-371ff26 elementor-widget elementor-widget-heading\" data-id=\"371ff26\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Directors' Biographies<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9262e85 elementor-widget elementor-widget-ucaddon_ue_table\" data-id=\"9262e85\" data-element_type=\"widget\" data-widget_type=\"ucaddon_ue_table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Unlimited Table -->\n\t\t<link id='font-awesome-css' href='https:\/\/www.eternal-epm.com\/wp-content\/plugins\/unlimited-elements-for-elementor-premium\/assets_libraries\/font-awesome6\/fontawesome-all.min.css' type='text\/css' rel='stylesheet' >\n\t\t<link id='font-awesome-4-shim-css' href='https:\/\/www.eternal-epm.com\/wp-content\/plugins\/unlimited-elements-for-elementor-premium\/assets_libraries\/font-awesome6\/fontawesome-v4-shims.min.css' type='text\/css' rel='stylesheet' >\n\t\t<link id='uc_ac_assets_file_tabulator_min_css_25955-css' href='https:\/\/www.eternal-epm.com\/wp-content\/uploads\/ac_assets\/ue_table\/vendor\/tabulator.min.css' type='text\/css' rel='stylesheet' >\n\n<style>\/* widget: Unlimited Table *\/\n\n#uc_ue_table_elementor_9262e85.ue-table {\n  display: flex;\n  flex-direction: column;\n  opacity: 1;\n  transition: opacity .3s ease-in-out;\n}\n\n\n#uc_ue_table_elementor_9262e85 .tabulator-header .tabulator-col svg,\n#uc_ue_table_elementor_9262e85 .tabulator-table .tabulator-cell svg {\n  height:1em;\n  width:1em;\n}\n\n\n#uc_ue_table_elementor_9262e85.ue-table.uc-show {\n  opacity: 1;\n}\n\n\n#uc_ue_table_elementor_9262e85 .ue-table__tools {\n  display: flex;\n  justify-content: flex-end;\n  }\n\n#uc_ue_table_elementor_9262e85 .ue-table__search-btn,\n#uc_ue_table_elementor_9262e85 .ue-table__search-fields-toggle {\n  height: 100%\n}\n\n#uc_ue_table_elementor_9262e85 .ue-table__filter-container {\n  position: relative;\n  display: flex;\n  justify-content: center;\n  align-items: center;\n}\n\n#uc_ue_table_elementor_9262e85 .ue-table__search-fields {\n  position: absolute;\n  top: 0;\n  width: 100%;\n  max-height: 200px;\n  overflow: auto;\n  list-style-type: none;\n  z-index: 2;\n  display: flex;\n  flex-direction: column;\n  gap: .5em;\n  transform-origin: top center;\n  transform: scaleY(0);\n  transition: transform .3s ease-in-out;\n}\n\n#uc_ue_table_elementor_9262e85 .ue-table__search-fields.uc-show {\n  transform: scaleY(1);\n}\n\n#uc_ue_table_elementor_9262e85 .ue-table__search-fields li {\n  display: flex;\n  align-items: center;\n  gap: 0.5em;\n}\n\n#uc_ue_table_elementor_9262e85 .ue-table-icon {\n  position: relative;\n\tdisplay: flex;\n    justify-content: center;\n    align-items: center;\n  cursor: pointer;\n  padding: 5px;\n}\n\n\n.ue-table__templates-container {\n\tdisplay: none;\n}\n\n#uc_ue_table_elementor_9262e85 .tabulator-cell {\t\n  white-space: normal;\n}\n\n  #uc_ue_table_elementor_9262e85 .tabulator-responsive-collapse {\t\n      white-space: normal;\n  }\n\n#uc_ue_table_elementor_9262e85 .tabulator .tabulator-header .tabulator-col {\n  color: #FFFFFF;\n  background-color: #045cb4;\n}\n\n#uc_ue_table_elementor_9262e85 .tabulator .tabulator-header .tabulator-col:hover {\n  background-color: ;\n}\n\n\n  #uc_ue_table_elementor_9262e85 .tabulator .tabulator-header .tabulator-col,\n  #uc_ue_table_elementor_9262e85 .tabulator .tabulator-header .tabulator-cell,\n  #uc_ue_table_elementor_9262e85 .tabulator .tabulator-row .tabulator-col,\n  #uc_ue_table_elementor_9262e85 .tabulator .tabulator-row .tabulator-cell {\n      border-left-style: solid;\n    border-left: none;\n  }\n  #uc_ue_table_elementor_9262e85 .tabulator-col-resize-handle {\n    border-width: 1px;\n      border-left-color: #555555;\n    border-left-style: solid;\n  }\n\n@media screen and (max-width: 1024px) {\n  #uc_ue_table_elementor_9262e85 .tabulator-col-resize-handle {\n    border-width: ;\n  }\n}\n@media screen and (max-width: 767px) {\n  #uc_ue_table_elementor_9262e85 .tabulator-col-resize-handle {\n    border-width: ;\n  }\n}\n\n#uc_ue_table_elementor_9262e85 .tabulator-headers .tabulator-col:last-of-type,\n#uc_ue_table_elementor_9262e85 .tabulator-row .tabulator-cell:last-of-type{\n  border-right: none !important;\n}\n\n#uc_ue_table_elementor_9262e85 .tabulator-col-resize-handle:last-of-type {\n  display: none;\n}\n\n\n.tabulator-col,\n.tabulator-row,\n.tabulator-cell,\n.ue-table-column__button {\n  transition: all .2s ease-in-out;\n}\n\n.ue-table-column__button {\n  display: inline-block;\n}\n\n\/*\n.tabulator-headers>.tabulator-col:not([class*='elementor-repeater-item']),\n.tabulator-table>.tabulator-row>.tabulator-cell:not([tabulator-field*='column']) {\n\twidth: 100px !important;\n}\n*\/\n\n.tabulator-table>.tabulator-row>.tabulator-cell:not([tabulator-field*='column'])\n\n\t    \n\n\n\n\t    \n\n\n\n\t    \n\n\n\n   \n\n  \n   \n  \n\n\n\n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n   \n\n    \t \n  \n   \n  \n\n\n\n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n   \n\n    \t \n  \n   \n  \n\n\n\n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n   \n\n    \t \n  \n   \n  \n\n\n\n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n   \n\n    \t \n  \n   \n  \n\n\n\n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n   \n\n    \t \n  \n   \n  \n\n\n\n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n   \n\n    \t \n  \n   \n  \n\n\n\n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n\n\n\t\t\t \n\t\n     \n  \n\n\n\n<\/style>\n\n<div id=\"uc_ue_table_elementor_9262e85\" class=\"ue-table\">\n    <div class=\"ue-table__tools\" role=\"menu\">\n                            <\/div>\n  <div class=\"ue-table__container\" tabindex=\"0\"><\/div>\n  <div class=\"ue-table__templates-container\">\n  \t\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n  <\/div>\n<\/div>\n\n\n\n<!-- end Unlimited Table -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a1e6d96 e-flex e-con-boxed e-con e-parent\" data-id=\"a1e6d96\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-55bc60d e-con-full e-flex e-con e-child\" data-id=\"55bc60d\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-4352597 e-con-full e-flex e-con e-child\" data-id=\"4352597\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5ec8990 elementor-widget elementor-widget-heading\" data-id=\"5ec8990\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Annual Operation Situation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a1a6019 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a1a6019\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c589e9 elementor-widget elementor-widget-ucaddon_uc_material_bullets\" data-id=\"0c589e9\" data-element_type=\"widget\" data-widget_type=\"ucaddon_uc_material_bullets.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Icon Bullets -->\n\n<style>\/* widget: Icon Bullets *\/\n\n\n\n#uc_uc_material_bullets_elementor_0c589e9 *{\n\t-webkit-box-sizing: border-box;\n\t-moz-box-sizing: border-box;\n\tbox-sizing: border-box;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .ue-icon-wrapper{\n\tdisplay: flex;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .ue-icon{\n  display:flex;\n  align-items:center;\n  justify-content:center;\n  flex-grow:0;\n  flex-shrink:0;\n  line-height:1em;\n  transition:0.3s;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .ue-icon svg{\n  height:1em;\n  width:1em;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .uc_material_bullets_row{\n\tfont-weight:400;\n\toverflow:hidden;\n\tdisplay:flex;\n\tposition:relative;\n\ttext-align:left;\n\twidth:100%;   \n    transition:0.3s;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .uc_material_bullets_row a.ue-item-link{\n  position:absolute;\n  display:block;\n  top:0;\n  right:0;\n  left:0;\n  bottom:0;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .uc_material_bullets_row:last-child{\n\tmargin-bottom:0px !important;\n}\n\n\n#uc_uc_material_bullets_elementor_0c589e9 .uc_material_bullets_row {\n\tposition:relative;\n\tvertical-align:middle;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .uc_material_bullets_row .uc_content_box{\n\tdisplay:flex;\n    flex-direction:column;\n    justify-content:center;\n    align-items: flex-start;\n    flex-grow:1;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .ue-bullets{\n  display:grid;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .ue-text, \n#uc_uc_material_bullets_elementor_0c589e9 .ue-title, \n#uc_uc_material_bullets_elementor_0c589e9 .ue-seperator{\n  width:100%;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .ue-seperator-line{\n  display:inline-block;\n  font-size:0px;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .ue-seperator{\n  font-size:0px;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9.uc-remote-parent .uc_material_bullets_row{\n  cursor:pointer;\n}\n\n.ue-title{\n  font-size:21px;\n  margin:0;\n}\n\n#uc_uc_material_bullets_elementor_0c589e9 .uc_content_box > *{\n  transition: all .3s;\n}\n\n<\/style>\n\n<div class=\"uc_material_bullets  \"  id=\"uc_uc_material_bullets_elementor_0c589e9\"  >   \t\n    \t<div class=\"ue-bullets uc-items-wrapper\">\n          \t<div class=\"uc_material_bullets_row elementor-repeater-item-7632cef\">\n  <div class=\"ue-icon-wrapper\">\n              <div class=\"ue-icon\">\n                    <i class='fas fa-file-download'><\/i>                    \t\n\n                \n              <\/div>\n  <\/div>\n  <div class=\"uc_content_box uc_ceal\">\n    <div class=\"ue-title\">2025 Important Resolutions of the Board of Directors <\/div>\n    \n    \t\n    \n    <div class=\"ue-text\"><\/div>\t\n  <\/div>\n   \n      <a href=\"https:\/\/www.eternal-epm.com\/wp-content\/uploads\/2026\/08\/2025\u5e74\u8463\u4e8b\u6703\u6c7a\u8b70\u4e8b\u9805EN\uff1a2025-Important-Resolutions-of-the-Board-of-Directors-.pdf\" class=\"ue-item-link\"  target='_blank'><\/a>\n  \t\n<\/div>\n<div class=\"uc_material_bullets_row elementor-repeater-item-9028227\">\n  <div class=\"ue-icon-wrapper\">\n              <div class=\"ue-icon\">\n                    <i class='fas fa-file-download'><\/i>                    \t\n\n                \n              <\/div>\n  <\/div>\n  <div class=\"uc_content_box uc_ceal\">\n    <div class=\"ue-title\">Diversity Policy for Board Members<\/div>\n    \n    \t\n    \n    <div class=\"ue-text\"><\/div>\t\n  <\/div>\n   \n      <a href=\"https:\/\/www.eternal-epm.com\/wp-content\/uploads\/2026\/08\/\u8463\u4e8b\u6703\u6210\u54e1\u591a\u5143\u5316\u653f\u7b56EN\uff1aDiversity-Policy-for-Board-Members.pdf\" class=\"ue-item-link\"  target='_blank'><\/a>\n  \t\n<\/div>\n\n      <\/div>\n<\/div>\n<!-- end Icon Bullets -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3b439f3e e-con-full e-flex e-con e-parent\" data-id=\"3b439f3e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-66f489f5 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"66f489f5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><h2 class=\"elementor-heading-title elementor-size-default elementor-inline-editing pen\" data-elementor-setting-key=\"title\" data-pen-placeholder=\"Type Here...\" style=\"font-size: 45px;font-style: normal;font-weight: 600;font-family: Roboto, sans-serif\">Stakeholder Contacts<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5609244d e-flex e-con-boxed e-con e-child\" data-id=\"5609244d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-42aac8a1 e-con-full e-flex e-con e-child\" data-id=\"42aac8a1\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5591c539 elementor-widget elementor-widget-heading\" data-id=\"5591c539\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Company spokesperson<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c3e7d35 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"5c3e7d35\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-78740991 e-con-full e-flex e-con e-child\" data-id=\"78740991\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1c13df49 e-con-full e-flex e-con e-child\" data-id=\"1c13df49\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a2235c7 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"7a2235c7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Wu, Chih-Hsuan<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55652409 elementor-widget elementor-widget-text-editor\" data-id=\"55652409\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>TEL (07)787-9007 ext. 1251<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5dd5a7cf e-con-full e-flex e-con e-child\" data-id=\"5dd5a7cf\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f2d9e3f elementor-widget__width-inherit elementor-align-right elementor-tablet-align-left elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"1f2d9e3f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fcec889 e-con-full e-flex e-con e-child\" data-id=\"fcec889\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ce7e597 elementor-widget elementor-widget-heading\" data-id=\"3ce7e597\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Stock transfer agency<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2638517e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"2638517e\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d4c8d81 e-con-full e-flex e-con e-child\" data-id=\"6d4c8d81\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-46f038f2 e-con-full e-flex e-con e-child\" data-id=\"46f038f2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-112f7bb3 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"112f7bb3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">President Securities Corporation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a651cb5 elementor-widget elementor-widget-text-editor\" data-id=\"4a651cb5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>B1, No. 8, Dongxing Rd., Songshan Dist., Taipei City<br \/><\/b><b>(02) 2747-8266<br \/><\/b><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">https:\/\/www.pscnet.com.tw<\/span><\/span><\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Investor Relations Board of Directors Directors&#8217; Responsibilities The company&#8217;s Board of Directors shall guide company strategy, oversee management, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":3596,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-4680","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/pages\/4680","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/comments?post=4680"}],"version-history":[{"count":21,"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/pages\/4680\/revisions"}],"predecessor-version":[{"id":7824,"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/pages\/4680\/revisions\/7824"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/media\/3596"}],"wp:attachment":[{"href":"https:\/\/www.eternal-epm.com\/en\/wp-json\/wp\/v2\/media?parent=4680"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}