Invitation to AGM

Enclosures

PDF

1. Curricula vitae of the persons nominated to be directors

2. Company's Articles of Association relating to the Shareholders' Meeting

3. Criteria and guideline on Nomination and Appointment of Directors

4. Definition of the Company’s Independent Director

5. Profiles of the proposed auditors for 2022

6. Profiles of the Independent Directors proposed as proxy for shareholders

7. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

8. Proxy Form

8.1 Form B

8.2 Form C (For Custodian)

9. Map of the Conference venue

10. Guideline for 2022 Annual General Meeting Attendance

11. QR Code Downloading Procedure for 56-1 One Report and Sustainability Report

12. 56-1 One Report and Sustainability Report for the year 2021

12.1 56-1 One Report 2021

12.2 Sustainability Report 2021

Shareholders' Meeting