| Minutes of Meeting |
| Minutes of the 2024 Annual General Meeting |
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| Invitation to Annual General Meeting of Shareholders |
| Invitation to the 2024 Annual General Meeting of Shareholders |
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| Attachment |
| Criteria on the Determination of Directors’ Remuneration |
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| Criteria and Procedures on the Nomination of Directors and Profiles of the Nominated Candidates to Replace the Directors who will Retire by Rotation |
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| Profiles of the Proposed Auditors and the Audit Fee for the Year 2024 |
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| The Capital Increase Report Form (F53-4) |
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| The Company’s Articles of Association relating to the Shareholders’ Meeting |
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| Registration Form for Attending the 2024 Annual General Meeting of Shareholders through Electronic Meeting (E-Meeting) |
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| Guidelines for Attending the Annual General Meeting of Shareholders through Electronic Meeting (E-Meeting) and the Appointment of Proxies |
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| Profiles of the Independent Directors to act as Proxy for Shareholders |
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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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| Voting Right, the Criteria of the Vote Casting and Process to Conduct the Shareholders’ Meeting |
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| Form for the Submission of Questions Prior to the 2024 Annual General Meeting of Shareholders through Electronic Meeting (E-Meeting) |
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| Proposal of Annual General Meeting Agenda |
| Criteria, Agenda Proposal Form and Director Nomination Form of the Year 2024 |
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