| Invitation to Shareholders’ Meeting |
| Invitation to the Annual General Meeting of Shareholders of the Year 2026 (No. 33) (Full Version) |
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| Invitation to the Annual General Meeting of Shareholders of the Year 2026 (No. 33) |
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| List of Attachments |
| Attachment 1: 56-1 One Report and Financial Report 2025 (QR Code) |
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| Attachment 2: Details of Auditor, Audit Fees, and Non-Audit Fees |
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| Attachment 3: Criteria and Process for Director Nomination and Information of Directors for Re-election |
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| Attachment 4: Qualifications of an Independent Director |
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| Attachment 5: Remunerations for the Board and Board Committees for the year 2026 |
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| Attachment 6: Current Objectives 25 items and Proposed Objectives 56 items |
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| Attachment 7: e-AGM Meeting Guideline, Required Documents for Attending e-AGM and Giving Proxy |
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| Attachment 7.1: Guidelines for Attending the Electronic Meeting and Manual for the Voting and Question System |
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| Attachment 7.2: Required Documents for Attending e-AGM and Giving Proxy |
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| Attachment 7.3: TSD e-Proxy Voting |
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| Attachment 7.4: Voting Process, Vote Counting, and Submission of Questions |
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| Attachment 8: Articles of Association concerning the Shareholder’s Meeting |
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| Attachment 9: Information of Assigned Independent Directors as Proxyholders |
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| Attachment 10: Proxy Form B |
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| Proxy |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| 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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