| Notice for the Annual General Meeting of Shareholders |
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| Notice for the 2026 Annual General Meeting of Shareholders (Full Version) |
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| Notice for the 2026 Annual General Meeting of Shareholders |
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| List of Supporting Documents for Consideration |
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| Attachment 1: Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report) and Annual Financial Statements (QR Code) |
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| Attachment 2: Criteria and Procedures for the Nomination of Directors, and Profiles of Directors Retiring by Rotation and Proposed for Re-election for Another Term |
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| Attachment 3: Qualifications of the Company’s Independent Directors |
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| Attachment 4: Details of the Auditors Proposed for Appointment as the Company’s Auditors for the Year 2026, the Audit Fee, and Non-audit Fees |
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| Attachment 5: Procedures and Guidelines for Attending the Annual General Meeting of Shareholders via Electronic Means (E-AGM), and Documents Required for Meeting Attendance, and Proxy Appointment |
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| Attachment 6: The Company’s Articles of Association relating to the Shareholders’ Meeting |
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| Attachment 7: Information on Independent Directors Proposed to Serve as Proxyholders |
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| Attachment 8: Proxy Form B |
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| Proxy |
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Proxy Form A
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Proxy Form B
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Proxy Form C
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