Title Document

2021

Annual General Shareholders’ Meeting 2021

Invitation to attend the 2021 Annual General Meeting of Shareholders (Full Version) Read more
Invitation to attend the 2021 Annual General Meeting of Shareholders Read more
Copy of the 2020 Minutes of Annual General Meeting of Shareholder Read more
Information of the Auditors’ Profile Read more
Names and profiles of directors who are retired by rotation and nominated to be re-elected as directors for another term Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
Definition of Independent Director and Information of the Company’s Independent Director for proxy granting from Shareholders Read more
The Company’s Articles of Association relevant to the shareholders’ meeting Read more
Guidelines for registration, proxy, documents or evidence required for attending the shareholders’ meeting, voting and vote counting Read more
Procedures for submitting inquiries in advance Read more
The QR Code Downloading Procedure for supporting documents for the 2021 Annual General Meeting of Shareholders Read more
The Company’s Precautionary Measures and guidelines for holding the 2021 Annual General Meeting of Shareholders under the circumstance of Coronavirus 2019 (COVID-19) Read more
Map showing venue of Shareholders meeting Read more
The condition for consideration to placing the proposal of agendas and director nomination Read more
Director Nomination Proposal Form Read more
Agenda Proposal Form for the Annual General Meeting of Shareholders Read more

2020

Annual General Shareholders’ Meeting 2020

Minutes of Annual General Shareholder’s Meeting Year 2020 Read more
The resolution of the Board of Directors meeting Stock dividend payment and the allocation of shares in the form of general mandate and the date of the Annual General Meeting of Shareholders 2020 Read more
Notice : The Annual General Meeting of Shareholders of 2020 is postponed. Read more
Notice : The Annual General Meeting of Shareholders of 2020 is changed the location. Read more
Measures of prevent COVID-19 infection at the Annual General Meeting of Shareholders of 2020 Read more
Invitation to the Annual General Shareholder Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
The condition for consideration to placing the proposal of agendas
and director nomination of Annual General Shareholder‘s Meeting
Read more
The Director Nomination Proposal Form Read more
The Agenda Proposal Form Read more

2019

Annual General Shareholders’ Meeting 2019

The Resolution of Annual General Shareholder’s Meeting Year 2019 Read more
Minutes of Annual General Shareholder’s Meeting Year 2019 Read more
Invitation to the Annual General Shareholders’ Meeting Year 2019 Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
The condition for consideration to placing the proposal of agendas
and director nomination of Annual General Shareholder‘s Meeting
Read more
The Director Nomination Proposal Form Read more
The Agenda Proposal Form Read more

2018

Annual General Shareholders’ Meeting 2018

The Resolution of Annual General Shareholder’s Meeting Year 2018 Read more
Minutes of Annual General Shareholder’s Meeting Year 2018 Read more
Invitation to the Annual General Shareholders’ Meeting Year 2018 Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
The condition for consideration to placing the proposal of agendas
and director nomination of Annual General Shareholder‘s Meeting
Read more
The Director Nomination Proposal Form Read more
The Agenda Proposal Form Read more

Extraordinary General Meeting of Shareholders 2018

Minutes of the Extraordinary General Shareholders’ Meeting 1/2018 Read more
Invitation to the Extraordinary General Meeting of Shareholders 1/2018 Read more
Proxy Form A Read more
Proxy Form B Read more
Proxy Form C Read more
The Agenda Proposal Form Read more

2017

Annual General Shareholders’ Meeting 2017

Minutes of Annual General Shareholder’s Meeting Year 2017 Read more
Invitation to the Annual General Shareholders’ Meeting Year 2017 Read more