1. A copy of minutes on the 51th Annual General Meeting 2016_2017
1. A copy of minutes on the 51th Annual General Meeting […]
File: Shareowners' Information
2.Profile of the nominated person as the Company’s Director(Agenda 5)_2016
2.Profile of the nominated person as the Company’s Dire […]
3.Definition of Independent Directors_2015
3.Definition of Independent Directors_2015
2. Profile of the nominated person as the Company’s Director(Agenda 5)_2017
2. Profile of the nominated person as the Company’s Dir […]
3.Definition of Independent Directors_2016
3.Definition of Independent Directors_2016
4.Documents or evidence showing shareownership or his her proxy entitled to the meeting and the meeting regulations_2015
4.Documents or evidence showing shareownership or his h […]
3. Definition of Independent Directors_2017
3. Definition of Independent Directors_2017
4.Documents evidence showing shareownership his her proxy entitled to the meeting and the meeting regulations_2016
4.Documents evidence showing shareownership his her pro […]
5.The Company’s Articles of Association Concerning the General Shareowners Meeting_2015
5.The Company’s Articles of Association Concerning the […]
4. Documents evidence showing shareownership his her proxy entitled to the meeting and the meeting regulations_2017
4. Documents evidence showing shareownership his her pr […]