The Minutes of the 2023 Annual General Meeting of Shareholders
Invitation of the 2023 Annual General Meeting of Shareholders (Full Version)
Attachments
Form 56-1 One Report in QR Code
Copy of the Minutes of the 2022 Annual General Meeting for Shareholders 3. Information of the Company’s Auditors for 2023
Information of the Company’s Auditors for 2023
Information of the Persons Nominated for Directors
Qualifications of the Company’s Independent Directors
Articles of Association Regarding the Shareholders Meeting and Voting
Details of Independent Directors Nominated by the Company as Proxies
Procedures to Register and Attend the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM) and Grant Proxy
Personal Data Notice for Shareholders
Registration Form for Shareholder’s Meeting via Electronic Media (E-AGM)
Guidelines for Using the System to Attend the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM)
Form for Submission of Questions in Advance for the Shareholder’s Meeting via Electronic Media (E-AGM)
Procedures for Proposing Agenda Items for AGM of Shareholder’s and Nomination of Directors
Criteria and Procedures for Proposing Agenda Item for 2023 AGM
Criteria and Procedures for Directors Nomination for 2023 AGM
