Invitation to Shareholders to propose The 2023 Annual General Shareholders’ Meeting Agenda
and Director Nominee in advance (Starting from 1 October 2022 until 31 December 2022) |
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| Shareholders Agenda Proposal Criteria for the Annual General Meeting of Shareholders |
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| – Agenda Proposal Form for the Annual General Meeting of Shareholders |
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| Shareholders Director Nomination Proposal Criteria for the Annual General Meeting of Shareholders |
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| – Director Nomination Proposal Form for the Annual General Meeting of Shareholders |
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| – Personal Information Form of a Nominated Candidate for Appointing as a Director |
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| Shareholders Inquiries Submission Criteria for the Annual General Meeting of Shareholders |
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– Inquiries Submission Form for the 2023 Annual General Meeting of Shareholders
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English
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