I. Meeting documents 1. Meeting invitation notice 2. The 2023 AGM Agenda 3. Power of Attorney 4. Regulation on organization of the 2023 AGM II. Reports 1. BOD Report and Independent Member 2. BOS Report III. Proposals 1. Annual reports submitted to the 2023 AGM 2. The 2022 Audited Financial Statements 3. The Profit distribution […]
The 2023 AGM Documents Read More »
Please refer to the Meeting Minutes and Resolutions of 2022 AGM below:
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I. Meeting documents Meeting invitation announcement The 2022 AGM Agenda Invitation Power of Attorney Regulation on organization of the 2022 AGM II. Reports BOD report BOS report ESOP report List of company related persons III. Proposals: Submission for Approval No.1 – Annual contents to be approved Submission for Approval No.2 – Reducing the charter capital
The 2022 AGM documents Read More »
Please refer to the Meeting Minutes and Resolutions of 2021 AGM below:
The 2021 AGM Meeting Minutes and Resolutions Read More »
