AQ Group’s Nomination Committee shall consist of the four largest shareholders in terms of votes. In connection with the end of the third quarter, the Chairman of the Board contacts the four largest shareholders in the company and urges them to appoint their representative to the Nomination Committee as soon as possible. If a shareholder waives his right to appoint a member, the right to appoint a member shall pass to the next largest shareholder. The Nomination Committee appoints its own chairman.
Accordingly, the Nomination Committee has now been appointed and consists of the following