1. Criteria for Shareholders to Propose Meeting Agendas and Nominate Directors for the 2025 AGM

3. Form A: Agenda Proposal Form for the 2024 AGM

4. Form B: Director Nomination Form for the 2024 AGM

5. Advance Question Submission Form for the 2024 AGM

Criteria for Shareholders to Propose AGM Agenda Items

(Year 2023 5 Documents)

1. Criteria for Shareholders to Propose Meeting Agendas and Nominate Directors for the 2023 AGM

2. Criteria for Submitting Advance Questions for the 2023 AGM

3. Form A: Agenda Proposal Form for the 2023 AGM

4. Form B: Director Nomination Form for the 2023 AGM

5. Advance Question Submission Form for the 2023 AGM

Notification of the Results of Shareholder Proposal Rights

Agenda Proposals and Director Nomination for the 2022 AGM

1. Criteria for Shareholders to Propose Meeting Agendas and Nominate Directors for the 2022 AGM

2. Criteria for Submitting Advance Questions for the 2022 AGM

3. Form A: Agenda Proposal Form for the 2022 AGM

4. Form B: Director Nomination Form for the 2022 AGM

5. Advance Question Submission Form for the 2022 AGM

Annual General Meeting of Shareholders 2021

Annual General Meeting of Shareholders 2020