| Minutes of Annual General Meeting |
|
| Minutes of the 2026 Annual General Meeting of Shareholders (Published on March 17, 2026) |
|
| Invitation to Annual General Meeting |
|
| Invitation to the 2026 Annual General Meeting of Shareholders (Full version) |
|
| Invitation to the 2026 Annual General Meeting of Shareholders |
|
| Enclosure |
|
| Enclosure 1 Profile of the Auditors (Accompanying documents for Agenda No. 4) |
|
| Enclosure 2 Profiles of the Persons Nominated for Election as Directors of the Company (Accompanying documents for Agenda No. 5) |
|
| Enclosure 3 Information of Independent Directors for Proxy Appointment |
|
| Enclosure 4 Conditions and Procedures for Meeting Registration, Proxy Appointment, and Voting |
|
| Enclosure 5 The Company's Articles of Association Specifically Relating to Shareholders' Meeting |
|
| Enclosure 6 Procedures for Submission of Advance Questions for the 2026 Annual General Meeting of Shareholders |
|
| Enclosure 7 Proxy Form |
|
| Proxy Form A |
|
| Proxy Form B |
|
| Proxy Form C |
|
| Proposal of Agenda for Meeting |
|
| Form of Proposal 2026 AGM Questions |
|
| Personal Data Protection Practices |
|
