BOD Resolution on the contents of the 2021 AGM
Please find the details here.
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Investor
2020 Audited Financial Statements
Please refer to below for the financial statements for the year ended 31 December 2020:
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BOD Resolution on the organization of the 2021 AGM
Please refer to the BOD Resolution on the organization of the 2021 AGMÂ here
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The 2021 AGM documents
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
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