Industrial Bank75

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Industrial Bank Co., Ltd.
The Working System of Annual Report of Independent Director
(Adopted at the Sixth Meeting of the Sixth Session of the Board of Directors on
February 4, 2008)
Article 1 This working system is formulated for the purposes of further
improving the corporate governance, giving play to the role of independent directors,
regulating the preparation and disclosure procedures of the annual report, and
maintaining the independent audit work, in line with such rules and...