AGM of shareholders

I. Meeting documents Meeting invitation annoucement Regulation on oganization of the 2021 AGM The 2021 AGM Agenda Invitation Power of Attorney II. Reports BOD report BOS report III. Proposals: Submission for Approval No.1 – Annual contents to be approved Submission for Approval No.2 – Update of business lines Submission for Approval No.3 – Amendments of

I. Meeting documents Meeting Invitation Announcement Invitation Meeting Agenda Form of POA Working regulation for the Meeting II. Election documents Requirements to Self-nominate or nominate new members of the BOS Requirements to Self-nominate or nominate new members of the BOD Nomination letter to BOS Nomination letter to BOD BOS Candidate Resume BOD Candidate Resume Candidate’s