| Invitation for the 2024 Annual General Meeting of Shareholders |
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| Invitation to shareholders to propose the 2024 Annual General Shareholder's Meeting agenda and Qualified Candidate to be nominated as Director in advance |
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| Results of propose the 2024 Annual General Shareholder’s Meeting agenda and Qualified Candidate to be nominated as Director in Advance |
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| Enclosure |
| Enclosure 2 Copy of the Minutes of the 2/2023 Extraordinary General Meeting of Shareholders |
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| Enclosure 4 Profiles of the Company’s auditor for the year 2024 |
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| Enclosure 5 Profiles of the nominated directors to replace those retired by rotation |
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| Enclosure 6 Definition of the Independent Director |
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| Enclosure 7 Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting |
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| Enclosure 8 Company’s articles of association relating to shareholders’ meeting |
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| Enclosure 9 Proxy form A |
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| Enclosure 9 Proxy form B |
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| Enclosure 9 Proxy form C |
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| Enclosure 10 Profiles of Independent Directors being nominated as proxies |
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| Enclosure 11 Procedures for attending the 2024 Annual General Meeting of Shareholders |
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| Enclosure 12 Map of venue for the meeting |
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