(1) ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2021; (2) DETERMINATION OF DIRECTORS' EMOLUMENTS; (3) DETERMINATION OF SUPERVISORS' EMOLUMENTS; (4) PROFIT DISTRIBUTION PROPOSAL FOR 2020; (5) CONTINUING RELATED-PARTY TRANSACTIONS FOR 2021; (6) GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY; (7) GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS; (8) ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS ...
