Invitation to Shareholders to propose The 2026 Annual General Shareholders’ Meeting
Agenda and Director Nominee in advance
(Starting from 1 October 2025 until 31 December 2025)
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Personal Data Protection Policy for Shareholders
Shareholders Agenda Proposal Criteria for the Annual General Meeting of Shareholders
– Agenda Proposal Form for the Annual General Meeting of Shareholders
Shareholders Director Nomination Proposal Criteria for the Annual General Meeting of Shareholders
– Director Nomination Proposal Form for the Annual General Meeting of Shareholders
– Personal Information Form of a Nominated Candidate for Appointing as a Director
Shareholders Inquiries Submission Criteria for the 2026 Annual General Meeting of Shareholders
– Inquiries Submission Form for the 2026 Annual General Meeting of Shareholders