| Criteria for Shareholders to propose AGM Agenda and Director Nominee for The Annual General Meeting |
| Criteria for Minority Shareholders to Propose the Agenda and To Nominate the Candidate for Being a Director at the AGM in Advance |
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| The form of proposing agendas for the AGM (Form A) |
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| The form of proposing candidates for the election of the Company’s Directors (Form B) |
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| Letter of Consent Propose candidates for nomination as directors (Form C) |
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| Form of proposing question for the AGM (Form D) |
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