Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2026
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2026
Annual Registration Statements/Annual Report 2025 (Form 56-1 One Report)
Privacy Notice for Annual General Meeting for the Year 2026
Attachment 1
The Curriculum Vitae of the Nominated Persons to be Elected as Directors and Definition of the Qualified Independent Director
Attachment 2
Profiles and work experiences of the nominated auditors for the Year 2026
Attachment 3
The Company’s Scope of Obligations & Responsibilities of Sub-committees
Attachment 4
Profiles of Independent Directors to be a Proxy for Shareholders
Attachment 5
Procedures for Registration and Appointment of Proxy for the Annual General Meeting of Shareholders for the Year 2026 via Electronic Means (E-AGM)
Attachment 6
The Company’s Articles of Association Regarding the Shareholders Meeting and Voting
Attachment 7
Proxy Form A, B and C (Recommend Using Form B)
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 8
Application Form and Terms and Conditions of Company Visit Program 2026
Invitation to shareholders to propose the 2026 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance