date Before the meeting Q: In case that a shareholder or shareholders who holds an aggregate amount of at least 5 percent of the voting shares submits a written proposal to request an item be added to
conditions. Reason and conditions for right adjustment There are changes in the indicated price of the shares resulting from share consolidation or split. Newly issued shares / convertible debentures
decision-making. 6.3.3 The board should set requirements for all directors to report conflicts of interest in relation to any meeting agenda item at least before consideration of the matter at the meeting
application for approval 4. Submit activity reports on wealth advisory operation (particularly item 4.1) to the SEC, so that the SEC can use to publicize the services via SEC website and other media (by logging
application for approval 4. Submit activity reports on wealth advisory operation (particularly item 4.1) to the SEC, so that the SEC can use to publicize the services via SEC website and other media (by logging
information in the financial statement with demonstrating effect of different item between such financial reporting standards and IFRS (Reconciled IFRS) (f) Other financial
complying to the framework as specified. Besides, participation as a lecturer or instructor in certain subjects in the courses under item continuing development course can count as