Invitation to Shareholders' Meeting

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Annual General Meeting of Shareholders for 2020
Annual General Meeting Download
Cover Letter of Invitation for Annual General Meeting of Shareholders for 2020
Measures and Guidelines for Holding the Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19)
Content
1. Invitation to Attend Annual General Meeting of Shareholders for 2020
2. Minutes of Annual General Meeting of Shareholders for 2019
3. Information of the proposed Directors to replace those retired by rotation
4. Clarification of Proxy, Registration and Document Presentation Prior-Meeting Attendance Voting and Voting Result Count
5. Information of Independent Directors Proposed to be Shareholders’ Proxies
6. Definition of Independent Director
7. Attendance Step for Annual General Meeting of Shareholders for 2020
8. Regulation of the Company Related to Agenda in Invitation Letter of the Shareholders’ Meeting
9. Proxy Form
- Proxy Form B.
10. Map of Meeting Venue
Proposal of AGM Agenda & Nomination of Director Candidate Download
Criteria for shareholders to propose AGM Agenda and Director Nominee in advance
Form to Proposed Agenda in advance for the 2020 Annual General Meeting