(Unofficial Translation) No. 136 Chapter 69 Gor Government Gazette 27 May 2019 section 11. In the case where the Chairperson or the honorary director vacates office before the expiration of the term, the person appointed to replace the vacant office shall be in office for the remaining term of office of such vacated Chairperson or honorary director, except where the remaining term of office is less than ninety days, in which case the appointment of a new Chairperson or a new honorary director may not have to be made. In the case where the Chairperson or the honorary director vacates office before the expiration of the term, the Committee shall consist of all existing members until a new Chairperson or a new honorary director is appointed, according to paragraph two, and in the case where the Chairperson vacates office before the expiration of the term, the Vice-Chairperson shall temporarily perform duties of the Chairperson. Section 14 At a meeting of the Committee, the presence of not less than one-half of all the members is required to constitute a quorum. The Chairperson shall preside over the meeting. In the case where the Chairperson does not attend the meeting, or is unable to perform the duties, the Vice-Chairperson shall act as a chairperson of the meeting. In the case where the Chairperson and the ViceChairperson do not attend the meeting, or are unable to perform the duties, the attending members shall elect one member among themselves to be the chairperson of the meeting. A decision of the meeting shall be made by a majority of votes. Each member shall have one vote. In case of equal votes, the chairperson of the meeting shall have an additional vote as the decisive vote. The meetings of the Committee may be may be undertaken by electronic means, or any other means, as prescribed by the Committee. Section 15 Any member who has a direct or indirect interest in the matter being considered in the meeting, shall inform the Committee of such interest prior to the meeting, and such member shall be prohibited from attending the meeting that is considering such matter. Section 16 The Committee shall have the following duties and power: (1) to make the master plan on the operation for the promotion and protection of Personal Data, which are consistent with policies, national strategies and relevant national plans, in order to propose to the committee of the national digital economy and society, in accordance with the law governing development of the digital economy and society; (2) to promote and support government agencies and the private sector in carrying out of activities in accordance with the master plan under (1), as well as to conduct the evaluation of the operation result of such master plan; (3) to determine measures or guidelines of the operation in relation to Personal Data protection in order to comply with this Act; (4) to issue notifications or rules for the execution of this Act; (5) to announce and establish criteria for providing protection of Personal Data which is sent or transferred to a foreign country; (6) to announce and establish guidance for the protection of Personal Data as guidelines which the Data Controller and the Data Processor shall comply; (7) to recommend the Cabinet on the enactment, or revision, of the existing laws or rules applicable to the protection of Personal Data; 6

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