| The Minutes of the 2021 Annual General Meeting of Shareholders |
Download |
| Invitation letter for the Annual General Meeting of Shareholders for 2021 |
|
| Invitation letter for the Annual General Meeting of Shareholders for 2021 |
Download |
| Enclosure |
| Annual Report 2021 |
Download |
| Capital increase report form (F 53-4) |
Download |
| Details of the Offering of Warrants to Purchase the Company’s Newly Issued Ordinary Shares to Employees of the Company Series 1 (ESOP-W1) |
Download |
| Details of the Offering of Warrants to Purchase the Company’s Newly Issued Ordinary Shares to Employees of the Company Series 2 (ESOP-W2) |
Download |
| Details of the Offering of Warrants to Purchase the Company’s Newly Issued Ordinary Shares to Employees of the Company Series 3 (ESOP-W3) |
Download |
| Information of nominated persons to be proposed for the re-election as directors in replacement of those who are due to retire by rotation |
Download |
| Articles of Association of the Company concerning a shareholder’s meeting |
Download |
| Clarification on document and evidence required to identify shareholders or their proxies on the registration for attending and voting in the shareholders’ meeting |
Download |
| Profiles of Independent Directors for appointment as Proxy |
Download |
| Proxy Form |
|
| Proxy Form A. (General) |
Download |
| Proxy Form B. (Specific Voting Appointment) |
Download |
| Proxy Form C. (for Custodian) |
Download |
| Map of the Meeting Venue |
Download |
| Guidelines for the attendance of the annual general meeting of shareholders to prevent the pandemic situation of COVID-19 |
Download |
| |
| Criteria for Shareholders to Propose Agenda |
| Criteria for Shareholders to Propose Agenda and Nomination of Directors |
Download |