| Shareholders’ Rights |
| Criteria and Procedures for Proposal for Agenda and Director Candidate for AGM No. 33 |
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| Qualifications of an Independent Director |
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| Proposal for Agenda (Form A) |
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| Proposal for Director Candidate (Form B) |
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| Question for shareholder’s Meeting for AGM No.33 |
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| Others |
| Privacy Notice for Shareholders |
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