The 2025Annual General Meeting of Shareholders

Notice of the 2025 Annual General Meeting of Shareholders
Resolutions of the 2025 Annual General Meeting of Shareholders

Attachment

Guidelines and Procedures for Attending the 2025 Annual General Meeting of Shareholders
Electronic Attendance Requirements and User Manuals for the IR Plus AGM Mobile and Web Applications
Venue for Submit of Proxy Documents
Contact Channels for Additional Information

Criteria for Proposing Agenda Director nomination and submission of questions in advance for the 2025 Annual General Meeting of Shareholder

• • • Form A Form for Proposing Agenda
    • Form B Director Nomination Form
    • Form C Inquiry form

Extraordinary General Meeting of Shareholders No.1/2025

Article of Association Regarding Shareholder Meeting
Information of Independent Directors Proposed by the Company as Proxy for Shareholders
PROXY FORM A (SPECIFIC DETAILS FORM) According to the Notification
PROXY FORM B (SPECIFIC DETAILS FORM) According to the Notification
PROXY FORM C (SPECIFIC DETAILS FORM) According to the Notification
Guidelines and Procedures for the 1st Extraordinary General Meeting of Shareholders for the year 2025
Requirements for Participating in the Meeting via Electronic Media and User Guide for Mobile Application IR PLUS AGM and Web Application IR PLUS AGM
Personal Data Protection Declaration for the Extraordinary General Meeting of Shareholders No. 1/2025
Map for Document Submission of Proxy Forms
Contact Channels for Further Inquiries