General Meeting of Shareholders

Year 2023

Year 2022

Year 2021

Year 2020

Year 2019

Year 2018

Year 2017

Year 2016

Year 2015

Year 2014

Year 2013

Annual General Meeting of Shareholders 31 March 2023

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of Members of the Company's BOC, BOD, and SSB

Profile of Public Accountant and Public Accountant Firm

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Annual General Meeting of Shareholders 31 March 2023

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of Members of the Company's BOC, BOD, and SSB

Profile of Public Accountant and Public Accountant Firm

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Annual General Meeting of Shareholders 31 March 2023

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of Members of the Company's BOC, BOD, and SSB

Profile of Public Accountant and Public Accountant Firm

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Annual General Meeting of Shareholders 31 March 2023

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of Members of the Company's BOC, BOD, and SSB

Profile of Public Accountant and Public Accountant Firm

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Annual General Meeting of Shareholders 31 March 2023

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of Members of the Company's BOC, BOD, and SSB

Profile of Public Accountant and Public Accountant Firm

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS

Annual General Meeting of Shareholders 31 March 2023

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Code of Conduct of AGMS

Curriculum Vitae of Members of the Company's BOC, BOD, and SSB

Profile of Public Accountant and Public Accountant Firm

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Minutes of Meeting of AGMS