| Annual General Meeting |
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| Cover Letter of Invitation for Annual General Meeting of Shareholders for 2026 |
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| 1. Letter of Invitation for Annual General Meeting of Shareholders for 2026 |
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| 2. Copy of Minutes of Annual General Meeting of Shareholders for 2025 |
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| 3. Profiles of the persons who are nominated to be elected as directors of the Company |
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| 4. Information of the Nominated Auditors for the year 2026 |
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| 5. Information of Independent Directors Proposed to be Shareholders’ Proxies |
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| 6. Definition of Independent Director of the Company |
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| 7. Agenda-Related Articles of Association in Letter of Invitation of the Meeting of Shareholders |
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| 8. Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy, including registration form for attending the shareholders' meeting via electronic media |
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| 9. Criteria and form for submission of questions in advance prior to the shareholders meeting |
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| 10. Requisition Form 56-1 One Report 2025 |
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| 11. Proxy Form |
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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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| 12. Quidlab E-Meeting&Voting System User’s Manual Conferencing Option |
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