| Annual General Meeting 2026 | |
|---|---|
| Annual General Meeting 2026 | |
|
26 March 2026
Invitation Letter of the 2026 Annual General Meeting of Shareholders |
Download PDF |
| Attachment 1: A copy of the minutes of the 2025 Annual General Meeting of Shareholders which held on April 24, 2025 | Download PDF |
| Attachment 2: The 2025 Annual Report and Financial Statements as of December 31, 2025, in QR Code | Download PDF |
| Attachment 3: Profiles of the directors proposed for reappointment | Download PDF |
| Attachment 4: The scope of authority and responsibilities of the Board of Directors, and the definition of an independent director | Download PDF |
| Attachment 5: Profiles of the proposed principal auditors | Download PDF |
| Attachment 6: Relevant sections of the company’s Articles of Association regarding the shareholders' meeting | Download PDF |
| Attachment 7: Guidelines for the 2026 Annual General Meeting of Shareholders and the acceptance for the invitation of online meeting form | Download PDF |
| Attachment 8: Instructions for using the electronic meeting system | Download PDF |
| Attachment 9: Information on independent directors who are authorized to receive proxies | Download PDF |
| Attachment 10: Proxy Form A, B, and C (Enclosure 10.1, 10.2, and 10.3, respectively) | Download PDF |
| 10.1 Proxy Form A | Download PDF |
| 10.2 Proxy Form B | Download PDF |
| 10.3 Proxy Form C | Download PDF |
| Attachment 11: Personal Data Protection Notice | Download PDF |
| Attachment 12: Form of Submitting Questions in Advance for the 2026 Annual General Meeting of Shareholders | Download PDF |
| Proposing of Agenda, Nomination of Director Candidates and Opinions or Questions for the 2026 AGM | |
|
20 October 2025
Criteria for Proposal of Agenda, Nomination of Director Candidates and Submission of Opinions or Questions for the 2026 AGM |
Download PDF |