| Invitation to the Annual General Meeting of Shareholders of the Year 2025 (Full Version) |
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| List of Attachments |
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| Attachment 1: Articles of Association concerning the Shareholder’s Meeting |
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| Attachment 2: Annual Report and Financial Report 2024 |
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| Attachment 3: Criteria and Process for Director Nomination |
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| Attachment 4: Information of Assigned Independent Directors as Proxy holders |
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| Attachment 5: Documents for attending the Annual General Meeting of Shareholders of the Year 2025 |
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| Attachment 6: Proxy Form A and B |
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| Proxy Form A |
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| Proxy Form B |
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