Shareholders' Meeting
Annual General Meeting 2017 Download
The Minutes of Annual General Meeting of Shareholders of 2017 PDF
Invitation to the Annual General Meeting of Shareholders for the year 2017 PDF
Enclosure
• Enclosure 1: The copy of the Annual General Meeting of Shareholders for the year 2016 PDF
• Enclosure 2: Annual Report 2016 PDF
• Enclosure 3: The biographies of the proposed directors and the directors’ remuneration PDF
• Enclosure 4: The registration form  
• Enclosure 5: Proxy
  • Proxy Form A
PDF
  • Proxy Form B
PDF
  • Proxy Form C
PDF
• Enclosure 6: Profiles of Independent Directors for proxy case PDF
• Enclosure 7: Documents for the Rights to Attend the Meeting PDF
• Enclosure 8: The Company’s Articles of Association with regard to The Annual General Meeting of Shareholders PDF
• Enclosure 9: The request form for Annual Report year 2016 (Book) PDF
• Enclosure 10: Map for the Meeting Venue PDF

Proposal of AGM Agenda of the year 2017 Download
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders Meeting and to present the names of the Directors in advance.
PDF
Agenda Proposal Form PDF
Annual General Meeting 2016 Download
The Minutes of Annual General Meeting of Shareholders of 2016 PDF
Invitation to the Annual General Meeting of Shareholders for the year 2016 PDF
Enclosure
• Enclosure 1: The Minutes of Extraordinary Meeting of Shareholders No.1/ 2015 PDF
• Enclosure 2: Annual Report 2015 PDF
• Enclosure 3: The biographies of the proposed directors and the directors, remuneration PDF
• Enclosure 4: The revised documents of the articles of association for misspelling and clause numbers errors. PDF
• Enclosure 5: The registration form  
• Enclosure 6: Proxy
  • Proxy Form A
PDF
  • Proxy Form B
PDF
  • Proxy Form C
PDF
• Enclosure 7: Profiles of Independent Directors for proxy case PDF
• Enclosure 8: Documents for the Rights to Attend the Meeting PDF
• Enclosure 9: The Company's Articles of Association with regard to the Annual General Meeting of Shareholders PDF
• Enclosure 10: The request form for Annual Report year 2015 (Book) PDF
• Enclosure 11: Map for the Meeting Venue PDF

Proposal of AGM Agenda of the year 2016 Download
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders Meeting and to present the names of the Directors in advance.
PDF
Agenda Proposal Form PDF
Director Nomination Proposal Form PDF
Personal information form for the Director proposal of the Annual General Meeting of Shareholders PDF
Extraordinary Meetings of Shareholders No. 1/2015 Download
The Minutes of Extraordinary Meetings of Shareholders No. 1/2015 PDF
Invitation for Extraordinary Meetings of Shareholders No. 1/2015 PDF
Enclosure
• Enclosure 1: Copy of the Annual General Meeting of Shareholders for the year 2015 PDF
• Enclosure 2: Capital increase report form (F53-4) PDF
• Enclosure 3: Registration form  
• Enclosure 4: Profiles of Independent Directors for proxy case PDF
• Enclosure 5: Proxy
  • Proxy Form A
PDF
  • Proxy Form B
PDF
  • Proxy Form C
PDF
• Enclosure 6: Rights to Attend the Meeting Documents PDF
• Enclosure 7: The Company's Articles of Association with regards to the Annual General Meeting of Shareholders PDF
• Enclosure 8: Meeting Venue Map PDF

Annual General Meeting 2015 Download
The Minutes of Annual General Meeting of Shareholders of 2015 PDF
Invitation to the Annual General Meeting of Shareholders for the year 2015 PDF
Enclosure
• Enclosure 1: The copy of the Annual General Meeting of Shareholders for the year 2014 PDF
• Enclosure 2: Annual Report 2014 PDF
• Enclosure 3: The biographies of the proposed directors and the directors, remuneration PDF
• Enclosure 4: The registration form  
• Enclosure 5: Proxy
  • Proxy Form A
PDF
  • Proxy Form B
PDF
  • Proxy Form C
PDF
• Enclosure 6: Profiles of Independent Directors for proxy case PDF
• Enclosure 7: Documents for the Rights to Attend the Meeting PDF
• Enclosure 8: The Company's Articles of Association with regard to the Annual General Meeting of Shareholders PDF
• Enclosure 9: The request form for Annual Report year 2014 (Book) PDF
• Enclosure 10: Map for the Meeting Venue PDF
Annual General Meeting 2014 Download
The Minutes of Annual General Meeting of Shareholders of 2014 PDF
Invitation to the Annual General Meeting of Shareholders for the year 2014 PDF
Enclosure
• Enclosure 1: The copy of the Annual General Meeting of Shareholders for the year 2013 PDF
• Enclosure 2: Annual Report PDF
• Enclosure 3: The biographies of the proposed directors and the directors, remuneration PDF
• Enclosure 4: The registration form PDF
• Enclosure 5: Proxy
• Proxy Form A PDF
• Proxy Form B PDF
• Proxy Form C PDF
• Enclosure 6: Profiles of Independent Directors for proxy case PDF
• Enclosure 7: Documents for the Rights to Attend the Meeting PDF
• Enclosure 8: The Company's Articles of Association with regard to the Annual General Meeting of Shareholders PDF
• Enclosure 9: The request form for Annual Report year 2013 (Book) PDF
• Enclosure 10: Map for the Meeting Venue PDF