Shareholders' Meeting

Annual General Meeting Yearly 2022 Download
Minutes of the 2022 Annual General Meeting of Shareholders Download
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance Download
Invitation to the 2022 Annual General Meeting of Shareholders (AGM) Download
A copy of the minutes of the Extraordinary General Meeting No.22021 Download
The 2022 annual report included the Company and its subsidiaries financial statements fiscal year ended December 31, 2021 and Auditor’s Opinion by QR Code Download
Details of Dividend payment Download
Brief personal profiles of nominated director candidates Download
Definition of Independent Director Download
Information of the Board of Directors’ remuneration for 2022 in comparison with 2021 Download
Details of audit fee for 2022 Download
Detail of the warrant issuance to purchase newly issued ordinary share series 3 (CHO-W3) Download
Capital Increase Report (F53-4) Download
A summary of Articles of Association relevant to the Meeting Download
Terms, conditions and methods of practice in attending the meeting and proxy Download
Information of the Independent Directors who are the proxies in 2022 AGM Download
The request form of printed 2021 Annual Report and or printed 2022 Sustainability Report Download
Registration form necessary for attending the online meeting Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Full Version Download