Shareholder Meetings 2024/09/23 Attachment 2: Report Form for Capital Increase Download 2024/09/23 Attachment 4 : Information Memorandum on the Offering of Newly Issued Ordinary Shares Download 2024/09/23 Attachment 6 : Summary of important details of warrants for directors, executive and employees. Download 2024/09/23 Attachment 9 : Guidelines for Attending the Meeting of Shareholders via Electronic Meeting Download 2024/09/23 Attachment 10 : Proxy Form B. Download 2024/04/01 Attachment 1 : Minutes of the 2/2023 Extraordinary General Meeting of Shareholders Download 2024/04/01 Independent Auditor’s Report Download 2024/04/01 Attachment 5 : Information on Auditors Download 2024/04/01 Attachment 7 : Guidelines for Attending the Meeting of Shareholders Download 2024/04/01 Attachment 8 : Proxy (Form A) Download 2024/04/01 Attachment 9 : Brief information of the Independent Directors Download 2023/08/15 Invitation to the Extraordinary General Meeting of Shareholders 2/2023 Download 2023/08/15 Attachment 1 : Minutes of the 1/2023 Annual General Meeting of Shareholders Download 2023/08/15 Attachment 2 : The Company’s Articles of Association Download 2023/08/15 Attachment 3 : Guidelines for Attending the Meeting of Shareholders Download 2023/08/15 Attachment 4 : Proxy (Form A) Download 2023/08/15 Attachment 4 : Proxy (Form B) Download 2023/08/15 Attachment 4 : Proxy (Form C) Download 2023/08/15 Attachment 5 : Brief information of the Independent Directors Download 2023/02/01 Invitation to the Extraordinary General Meeting No. 4/2022 Download 2023/02/01 Information on the acquisition and disposition Download
2024/09/23 Attachment 4 : Information Memorandum on the Offering of Newly Issued Ordinary Shares Download
2024/09/23 Attachment 6 : Summary of important details of warrants for directors, executive and employees. Download
2024/09/23 Attachment 9 : Guidelines for Attending the Meeting of Shareholders via Electronic Meeting Download
2024/04/01 Attachment 1 : Minutes of the 2/2023 Extraordinary General Meeting of Shareholders Download