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Annual General Meeting
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2024
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Annual General Meeting
Issue Date：2024/06/12
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Announcement to convene Annual General Meeting
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Announcement to accept shareholder proposal
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Announcement to accept director nomination
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Director Nomination Process and Candidates List for the 10th Term Directors
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Meeting Notice
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Meeting Handbook
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Meeting Minutes
Annual General Meeting
Issue Date：2024/06/12
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Announcement to convene Annual General Meeting
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Announcement to accept shareholder proposals for Annual General Meeting
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Meeting Notice
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Meeting Handbook
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Accouncement to postpone Annual General Meeting
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Announcement for the postponed Annual General Meeting
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Meeting Minutes
Annual General Meeting
Issue Date：2024/06/12
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Meeting Time / Venue And Agenda
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Submission of Shareholder Proposals and Director Nominations
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Nomination Process and Candidates list for the election of the 9th Term Directors
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Convention of 2019 Annual General Meeting - Proxy
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Proxy Related Information - Handbook
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Proxy Related Information - 2018 Annual Report (20-F)
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2018 Annual Report (translation of Chinese version)
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Resolution Voting Results
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Election Result
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Meeting Minutes
Annual General Meeting
Issue Date：2024/06/12
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Meeting Time / Venue And Agenda
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Submission of Shareholder Proposals and Director Nominations
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Nomination Process and Candidates list for the Supplementary Election of Independent Director of 8th Board of Directors
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Convention of 2018 Annual General Meeting - Proxy
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Proxy Related Information - Handbook
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Proxy Related Information - 2017 Annual Report (20-F wrap)
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Resolution Voting Results
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Voting Results of Sipplementary Election
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Meeting Minutes
Annual General Meeting
Issue Date：2024/06/12
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Meeting Time / Venue And Agenda
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Submission of Shareholder Proposals and Director Nominations
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Nomination Process and Candidates list for the Supplementary Election of Independent Director of 8th Board of Directors
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Convention of 2017 Annual General Meeting - Proxy
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Proxy Related Information - Handbook
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Proxy Related Information - 2016 Annual Report (20-F wrap)
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Resolution Voting Results
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Voting Results of Supplementary Election
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Meeting Minutes
Annual General Meeting
Issue Date：2024/06/12
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Meeting Time / Venue And Agenda
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Submission of Shareholder Proposals and Director Nominations
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Director Nomination Process and Candidates list for the 8th Term Directors
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Convention of 2016 Annual General Meeting - Proxy
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Proxy Related Information - Handbook
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Proxy Related Information - 2015 Annual Report (20-F wrap)
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Resolution Voting Results
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Voting Results of Directors Election
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Meeting Minutes
Annual General Meeting
Issue Date：2024/06/12
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Meeting Time / Venue And Agenda
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Submission of Shareholder Proposals
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Convention of 2015 Annual General Meeting - Proxy
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Proxy Related Information - Handbook
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Proxy Related Information - 2014 Annual Report (20-F wrap)
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Voting Results
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Meeting Minutes
Annual General Meeting
Issue Date：2024/06/12
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Meeting Time / Venue And Agenda
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Submission of Shareholder Proposals
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Convention of 2014 Annual General Meeting - Proxy
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Proxy Related Information - Handbook
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Proxy Related Information - 2013 Annual Report (20-F wrap)
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Voting Results
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Meeting Minutes
Annual General Meeting
Issue Date：2024/06/12
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Meeting Time / Venue And Agenda
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Submission of Shareholder Proposals and Director Nominations
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Director Nomination Process and Candidates list for the 7th Term Directors
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Convention of 2013 Annual General Meeting - Proxy Card
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Proxy Related Information - Handbook
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Proxy Related Information - 2012 Annual Report (20-F wrap)
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Voting Results
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Voting Results of Directors Election
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Meeting Minutes