| The Minutes of the 2022 Annual General Meeting of Shareholders |
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| Invitation letter for the Annual General Meeting of Shareholders for 2022 |
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| Invitation letter for the Annual General Meeting of Shareholders for 2022 |
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| Enclosure |
| Form 56-1 (One Report) 2021 |
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| Capital increase report form (F 53-4) |
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| Information of the retired directors and to be proposed as the Director |
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| Articles of Association of the Company concerning shareholders meeting |
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| Clarification on document and evidence required to identify shareholders or their proxies on the registration for attending |
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| Profiles of Independent Directors for appointment as Proxy |
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| Proxy Form |
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| Proxy Form A. General Proxy Form (Simple Form) |
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| Proxy Form B. Specific Details Form (Recommended) |
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| Proxy Form C. For Custodian |
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| Guidelines for the attendance of the annual general meeting of shareholders to prevent the pandemic situation of COVID-19 |
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| Privacy Notice for AGM 2022 |
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| Map of the Meeting Venue |
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| Proposal of AGM Agenda & Nomination of Director Candidate |
| Criteria for Shareholders to Propose AGM Agenda and Director Nominee in advance |
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