Shareholder Information

Shareholders' Meeting

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Extraordinary General Meeting of Shareholders No.1/2019
Notice of the 1/2019 Extraordinary General Meeting of Shareholders
Enclosures
Copy of the Minutes of the 2019 Annual General Meeting of Shareholders (Page 9-24)
Capital Increase Report (F53-4) (Page 25-31)
Articles of Association regarding the Meeting of Shareholders (Page 32-38)
Guideline and Practice for Attending the Meeting and Granting of Proxy (Page 39-40)
Biographies of proposed directors to act and represent as proxies of shareholders at the Meeting and definition of independent director (Page 41-42)
Map of the Meeting Venue (Page 43)
Proxy Form B (Please see the document provided separately)
Proxy Form C (for custodian)
  Download
Annual General Meeting of Shareholders 2019
Minutes of the 2019 Annual General Meeting of Shareholders
Notice of the 2019 Annual General Meeting of Shareholders
Enclosures
Copy of the Minutes of the 2018 Annual General Meeting of Shareholders (Page 12-29)
The 2018 Annual Report
Biography of nominated directors in replacement of the retiring directors whose tenure are expired (Page 30-35)
The Articles of Association regarding the Meeting of Shareholders (Page 36-42)
Guideline and Practice for Attending the 2019 AGM and Granting of Proxy (Page 43-44)
Biographies of proposed directors represent as proxies of shareholders at the Meeting and definition of independent director (Page 45-46)
Map of the Meeting Venue (Page 47)
Proxy Form B
Proxy Form C
Criteria for shareholders to propose agenda and nominee to be elected as director
Criteria for shareholders to propose agenda and nominee to be elected as director for the 2019 AGM
Form for proposing agenda for the 2019 AGM
Form for proposing nominee to be elected as director and information of proposed candidate for director position for the 2019 AGM