| Invitation to Annual General Meeting |
| Postponement of the 2020 Annual General Meeting of Shareholders |
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| Invitation to the 2020 Annual General Meeting of Shareholders |
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| Attachment |
| Enclosure 1 : Annual report 2019 in QR Code form and the Register Form |
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| Enclosure 2 : Profiles of the Nominated Directors (Document for Consideration of Agenda 4) |
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| Enclosure 3 : Director Nomination Procedures and Definition of Independent Director (Document for Consideration of Agenda 4) |
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| Enclosure 4 : Profiles of the Proposed Auditors for the Year 2020 (Document for Consideration of Agenda 6) |
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| Enclosure 5 : Evidence of Meeting Eligibility |
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| Enclosure 6 : Profile of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders |
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| Enclosure 7 : The Company’s Articles of Association on Shareholders’ Meeting |
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| Enclosure 8 : Map of Meeting Venue |
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| Enclosure 9 : Proxy Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Enclosure 10 : QR Code Procedures for Downloading the 2019 Annual Report |
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| Enclosure 11 : Guidelines for attending the 2020 AGM regarding the Outbreak of the Coronavirus 2019 (COVID-19) |
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