| Shareholders Agenda Proposal Criteria for the Annual General Meeting of Shareholders |
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| – Agenda Proposal Form for the Annual General Meeting of Shareholders |
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| Shareholders Director Nomination Proposal Criteria for the Annual General Meeting of Shareholders |
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| – Director Nomination Proposal Form for the Annual General Meeting of Shareholders |
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| – Personal Information Form of a Nominated Candidate for Appointing as a Director |
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| Shareholders Inquiries Submission Criteria for the Annual General Meeting of Shareholders |
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| – Inquiries Submission Form for the 2019 Annual General Meeting of Shareholders |
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