Notice of Shareholder Meeting

Year

Shareholder Meeting for the Year 2017

Proposing the agendas , the list of candidates to become the new director(s) and the submission enquiries in advance.
Criteria for proposing of the shareholders who wish to propose the 2017 Annual General Meeting of shareholder Agenda Download
Criteria for shareholders to propose a director candidate at the 2017 Annual General Meeting for shareholders Download
Criteria for submission enquire in advance for the 2017 Annual General Meeting of Shareholder Download

Shareholder Meeting for the Year 2016

Proposing the agendas and the list of candidates to become a director
Criteria for proposing of the shareholders who wish to propose the 2016 Annual General Meeting of shareholder Agenda Download
Criteria for shareholders to propose a director candidate at the 2016 Annual General Meeting for shareholders Download
Criteria for submission enquire in advance for the 2016 Annual General Meeting of Shareholder Download
Invitation to the Annual General Meeting of Shareholders No.1/2016 Download
The Attatched Files
1. Factual Details and Reasons of the Agendas for Shareholders’ Consideration Download
2. The Copy of the Minutes of the Annual General Meeting of Shareholders No.1/2015 Download
3. The 2015 Annual Report of the Board of Directors Download
4. The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors Download
5. Request Form for the Annual Report of the year 2015 Download
6. Conditions and Procedures for the Registration of Attendance and the Appointment of Proxies of the Annual General Meeting of Shareholders No. 1/2016 Download
7. Registration Form Download
8. Proxy Form  
• Form A Download
• Form B Download
• Form C Download
9. Information of the Independent Directors who represent to be a proxy Download
10. The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures Download
11. Map of the Venue of the Annual General Meeting Download

Shareholder Meeting for the Year 2015

Proposing the agendas and the list of candidates to become a director
Criteria for proposing of the shareholders who wish to propose the 2015 Annual General Meeting of shareholder Agenda Download
Criteria for shareholders to propose a director candidate at the 2015 Annual General Meeting for shareholders Download
Criteria for submission enquire in advance for the 2015 Annual General Meeting of Shareholder Download
Invitation to the Annual General Meeting of Shareholders No.1/2015 Download
The Attatched Files
1. Factual Details and Reasons of the Agendas for Shareholders’ Consideration Download
2. The Copies of the Minutes of the Annual General Meeting of Shareholders No.1/2014 Download
3. The 2014 Annual Report of the Board of Directors Download
4. The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors Download
5. Request Form for the Annual Report of the year 2014 Download
6. Conditions and Procedures for the Registration of Attendance and the Appointment of Proxies of the Annual General Meeting of Shareholders No. 1/2015 Download
7. Registration Form Download
8. Proxy Form  
• Form A Download
• Form B Download
• Form C Download
9. Information of the Independent Directors who represent to be a proxy Download
10. The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures Download
11. Map of the Venue of the Annual General Meeting Download

Shareholder Meeting for the Year 2014

Proposing the agendas and the list of candidates to become a director
Criteria for proposing of the shareholders who wish to propose the 2014 Annual General Meeting of shareholder Agenda Download
Criteria for shareholders to propose a director candidate at the 2014 Annual General Meeting for shareholders Download
Criteria for submission enquire in advance for the 2014 Annual General Meeting of Shareholder Download
Invitation to the Annual General Meeting of Shareholders No.1/2014 Download
The Attatched Files
1. Factual Details and Reasons of the Agendas for Shareholders’ Consideration Download
2. The Copies of the Minutes of the Annual General Meeting of Shareholders No.1/2013 Download
3. The 2013 Annual Report of the Board of Directors Download
4. The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors Download
5. Request Form for the Annual Report of the year 2013 Download
6. Procedures and Conditions for the Registration of Attendance of the Annual General Meeting of Shareholders and the Appointment of Proxies Download
7. Registration Form Download
8. Proxy Form  
• Form A Download
• Form B Download
• Form C Download
9. Information of the Independent Directors who represent to be a proxy Download
10. The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures Download
11. Map of the Venue of the Annual General Meeting Download

Shareholder Meeting for the Year 2013

Proposing the agendas and the list of candidates to become a director
Criteria for shareholder’s proposal for an agenda at the 2013 ordinary shareholders meeting Download
Criteria for shareholders to propose a director candidate at the 2013 ordinary shareholders meeting Download
Invitation to the Annual General Meeting of Shareholders No.1/2013 Download
The Attatched Files
1. Factual Details and Reasons of the Agendas for Shareholders’ Consideration Download
2. The Copies of the Minutes of the Annual General Meeting of Shareholders No.1/2012 Download
3. The 2012 Annual Report of the Board of Directors Download
4. The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors Download
5. Request Form for the Annual Report of the year 2012 Download
6. Procedures and Conditions for the Registration of Attendance of the Annual General Meeting of Shareholders and the Appointment of Proxies Download
7. Registration Form Download
8. Proxy Form  
• Form A Download
• Form B Download
• Form C Download
9. Information of the Independent Directors who represent to be a proxy Download
10. The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures Download
11. Map of the Venue of the Annual General Meeting Download

Shareholder Meeting for the Year 2012

Proposing the agendas and the list of candidates to become a director
Criteria for shareholder’s proposal for an agenda at the 2012 ordinary shareholders meeting Download
Criteria for shareholders to propose a director candidate at the 2012 ordinary shareholders meeting Download
Invitation to the Annual General Meeting of Shareholders No.1/2012 Download
The Attatched Files
1. Factual Details and Reasons of the Agendas for Shareholders’ Consideration Download
2. The Copies of the Minutes of the Annual General Meeting of Shareholders No.1/2011 Download
3. The 2011 Annual Report of the Board of Directors Download
4. The Details of Background, Performance and Records of Meeting Attendance of Nominated Persons to be Directors Download
5. Request Form for the Annual Report of the year 2011 Download
6. Procedures and Conditions for the Registration of Attendance of the Annual General Meeting of Shareholders and the Appointment of Proxies Download
7. Registration Form Download
8. Proxy Form  
• Form A Download
• Form B Download
• Form C Download
9. Information of the Independent Directors who represent to be a proxy Download
10. The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures Download
11. Map of the Venue of the Annual General Meeting Download